Next-Mine
0x8d99438e28fa592aadb3d08ab1bfafa18a419675
Wallet digest
Activity score
36/100
Performance measurable
Open positions
7
Open notional
$0.00
Total PnL
$-3.5K
Realised
$395.15
Win rate
14%
7 closed
Largest open positions
- JUAN SEBASTIAN OSORIO
Quito: Hernan Casanova vs Juan Sebastian Osorio
6100 shares @ 15.3¢·now 0.0¢·exp Jul 10, 2026$0.00
$-933.23
- ESSEX
T20 Blast: Essex vs Surrey
6015 shares @ 16.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-959.74
- MCCARTNEY KESSLER
Wimbledon WTA: Aryna Sabalenka vs McCartney Kessler
4591 shares @ 17.7¢·now 0.0¢·exp Jul 8, 2026$0.00
$-811.57
- CAMILA OSORIO
Wimbledon WTA: Camila Osorio vs Linda Noskova
2605 shares @ 12.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-312.59
- KAROLINA PLISKOVA
Wimbledon WTA: Karolina Pliskova vs Iga Swiatek
2583 shares @ 18.3¢·now 0.0¢·exp Jul 8, 2026$0.00
$-471.50
- HUBLI TIGERS
Maharaja T20 Trophy: Kalyani Bengaluru Blasters vs Hubli Tigers
1850 shares @ 21.6¢·now 0.0¢·exp Jul 8, 2026$0.00
$-398.84
- UP
Bitcoin Up or Down - August 6, 11:30AM-11:35AM ET
13 shares @ 62.3¢·now 0.0¢·exp Aug 6, 2026$0.00
$-8.30
Recent activity
- REDEEMBitcoin Up or Down - August 6, 2:00PM-2:05PM ET$0.00Aug 6, 18:05 UTC
- TRADEBUYBitcoin Up or Down - August 6, 2:00PM-2:05PM ET$10.17Aug 6, 17:59 UTC
- TRADESELLBitcoin Up or Down - August 6, 1:55PM-2:00PM ET$9.70Aug 6, 17:57 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:55PM-2:00PM ET$11.38Aug 6, 17:55 UTC
- TRADESELLBitcoin Up or Down - August 6, 1:50PM-1:55PM ET$11.67Aug 6, 17:51 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:50PM-1:55PM ET$8.97Aug 6, 17:49 UTC
- TRADESELLBitcoin Up or Down - August 6, 1:45PM-1:50PM ET$5.84Aug 6, 17:48 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:45PM-1:50PM ET$2.50Aug 6, 17:47 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:45PM-1:50PM ET$2.50Aug 6, 17:47 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:45PM-1:50PM ET$0.28Aug 6, 17:47 UTC
- TRADESELLBitcoin Up or Down - August 6, 1:45PM-1:50PM ET$3.07Aug 6, 17:47 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:45PM-1:50PM ET$1.00Aug 6, 17:46 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:45PM-1:50PM ET$1.00Aug 6, 17:46 UTC
- REDEEMBitcoin Up or Down - August 6, 1:40PM-1:45PM ET$0.00Aug 6, 17:45 UTC
- REDEEMBitcoin Up or Down - August 6, 1:40PM-1:45PM ET$7.58Aug 6, 17:45 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:40PM-1:45PM ET$4.15Aug 6, 17:39 UTC
- TRADESELLBitcoin Up or Down - August 6, 1:35PM-1:40PM ET$3.98Aug 6, 17:38 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:35PM-1:40PM ET$30.07Aug 6, 17:35 UTC
- TRADESELLBitcoin Up or Down - August 6, 11:55AM-12:00PM ET$29.16Aug 6, 15:58 UTC
- TRADEBUYBitcoin Up or Down - August 6, 11:55AM-12:00PM ET$32.50Aug 6, 15:58 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Wallet edge sanity
Do not mirror
23/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
14% win rate over 7 closed markets.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
33 live trades, 0 ledger trades, copy-risk 49/100.
7 closed markets. Enough to inspect, not enough to trust.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 33
- Avg trade size
- $11.60
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 7, 11:41 UTC
- Last active
- Aug 6, 18:05 UTC
- Win rate sample
- 7 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.