Firm-Detection
0x8da5b73e2379d29291f8130707c72e3bd61c15a7
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
52
Open notional
$0.00
Total PnL
$-390.90
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 52- YES
Will Great Britain win the most medals in the 2024 Paralympics?
1200 shares @ 0.1¢·now 0.0¢·exp Sep 8, 2024$0.00
$-1.20
- YES
Will the Netherlands win the 2024 Euros?
1003 shares @ 0.1¢·now 0.0¢·exp Jul 14, 2024$0.00
$-1.00
- YES
Will Elizabeth Warren win the 2024 Democratic Presidential Nomination?
1000 shares @ 0.1¢·now 0.0¢·exp Aug 19, 2024$0.00
$-1.00
- NO
zkSync airdrop by June 30?
585 shares @ 19.0¢·now 0.0¢·exp Jun 28, 2024$0.00
$-111.24
- MAVERICKS
Mavericks vs. Thunder
236 shares @ 11.0¢·now 0.0¢·exp Dec 6, 2025$0.00
$-26.00
- JAZZ
Jazz vs. Thunder
158 shares @ 12.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-19.00
- MAGIC
Knicks vs. Magic
58 shares @ 38.0¢·now 0.0¢·exp Dec 13, 2025$0.00
$-22.00
- WIZARDS
Timberwolves vs. Wizards
50 shares @ 20.0¢·now 0.0¢·exp Jan 4, 2026$0.00
$-10.00
- WARRIORS
Lakers vs. Warriors
48 shares @ 41.8¢·now 0.0¢·exp Mar 1, 2026$0.00
$-20.00
- GRIZZLIES
Grizzlies vs. Heat
42 shares @ 19.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-8.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 29, 3:30PM-3:35PM ET$1.05Jul 29, 19:31 UTC
- REDEEMBitcoin Up or Down - July 28, 3:20PM-3:25PM ET$1.07Jul 28, 19:25 UTC
- TRADEBUYBitcoin Up or Down - July 28, 3:20PM-3:25PM ET$1.05Jul 28, 19:23 UTC
- REDEEMBitcoin Up or Down - July 25, 2:20PM-2:25PM ET$1.36Jul 25, 18:25 UTC
- TRADEBUYBitcoin Up or Down - July 25, 2:20PM-2:25PM ET$1.07Jul 25, 18:24 UTC
- REDEEMBitcoin Up or Down - July 23, 11:30AM-11:35AM ET$1.21Jul 23, 15:35 UTC
- TRADEBUYBitcoin Up or Down - July 23, 11:30AM-11:35AM ET$1.04Jul 23, 15:32 UTC
- REDEEMBitcoin Up or Down - June 19, 9:40AM-9:45AM ET$1.12Jun 19, 13:45 UTC
- TRADEBUYBitcoin Up or Down - June 19, 9:40AM-9:45AM ET$1.04Jun 19, 13:43 UTC
- REDEEMBitcoin Up or Down - June 17, 5:40AM-5:45AM ET$1.59Jun 17, 09:46 UTC
- TRADEBUYBitcoin Up or Down - June 17, 5:40AM-5:45AM ET$1.07Jun 17, 09:44 UTC
- REDEEMBitcoin Up or Down - June 16, 1:05PM-1:10PM ET$1.47Jun 16, 17:10 UTC
- TRADEBUYBitcoin Up or Down - June 16, 1:05PM-1:10PM ET$1.05Jun 16, 17:09 UTC
- REDEEMBitcoin Up or Down - June 13, 6:40AM-6:45AM ET$3.84Jun 13, 10:45 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:40AM-6:45AM ET$1.15Jun 13, 10:44 UTC
- REDEEMEthereum Up or Down - May 9, 1:55PM-2:00PM ET$1.03May 9, 18:00 UTC
- TRADEBUYEthereum Up or Down - May 9, 1:55PM-2:00PM ET$1.02May 9, 17:58 UTC
- REDEEMEthereum Up or Down - May 4, 9:45AM-9:50AM ET$1.03May 4, 13:51 UTC
- TRADEBUYEthereum Up or Down - May 4, 9:45AM-9:50AM ET$1.00May 4, 13:49 UTC
- REDEEMEthereum Up or Down - May 3, 1:05PM-1:10PM ET$1.06May 3, 17:10 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
32 live trades, 0 ledger trades, copy-risk 45/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 32
- Avg trade size
- $2.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 8, 14:59 UTC
- Last active
- Jul 29, 19:31 UTC
- Win rate sample
- 0 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.