Oily-Company
0x989e4a2ea8ad98cc2fd0a50cbac11c2dd63b528a
Wallet digest
Activity score
49/100
Performance measurable
Open positions
40
Open notional
$42.96
Total PnL
$-495.55
Realised
$-67.84
Win rate
6%
18 closed
Largest open positions
showing 10 of 40- HANWHA EAGLES
KBO: KT Wiz vs. Hanwha Eagles
26 shares @ 50.0¢·now 64.1¢·exp Jul 7, 2026$16.41
$3.61
- DOOSAN BEARS
KBO: Doosan Bears vs. KT Wiz
22 shares @ 50.0¢·now 51.0¢·exp Jul 30, 2026$11.07
$0.22
- NAGGALAMA
Mukono Super Smash T20: Kalagi vs Naggalama
21 shares @ 50.0¢·now 48.0¢·exp Aug 6, 2026$10.28
$-0.42
- DOOSAN BEARS
KBO: Lotte Giants vs. Doosan Bears
15 shares @ 50.0¢·now 34.0¢·exp Aug 30, 2026$5.20
$-2.45
- UP
Solana Up or Down - December 25, 10:00PM-10:15PM ET
76 shares @ 51.0¢·now 0.0¢·exp Dec 26, 2025$0.00
$-39.00
- UP
Solana Up or Down - December 5, 9:15PM-9:30PM ET
71 shares @ 51.0¢·now 0.0¢·exp Dec 6, 2025$0.00
$-36.21
- SKA ST. PETERSBURG
KHL: Sibir Novosibirsk vs. SKA St. Petersburg
62 shares @ 50.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-31.00
- UP
Solana Up or Down - December 11, 10:15PM-10:30PM ET
59 shares @ 51.0¢·now 0.0¢·exp Dec 12, 2025$0.00
$-30.22
- COLORADO ROCKIES
Tampa Bay Rays vs. Colorado Rockies
54 shares @ 1.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-0.54
- DOWN
XRP Up or Down - November 15, 2:45AM-3:00AM ET
49 shares @ 51.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-25.00
Recent activity
- TRADEBUYKBO: Lotte Giants vs. Doosan Bears$7.84Aug 20, 02:27 UTC
- REDEEMNew York Yankees vs. Baltimore Orioles$9.90Aug 19, 01:35 UTC
- TRADEBUYNew York Yankees vs. Baltimore Orioles$5.07Aug 14, 04:13 UTC
- REDEEMSalcutan Veaceslav vs. Culaghin Dmitri$19.50Aug 12, 23:28 UTC
- REDEEMFubon Guardians vs. Chinatrust Brothers$23.40Aug 12, 16:34 UTC
- REDEEMCattolica (Doubles): Cornea/Cukierman vs Genov/Whitehouse$13.50Aug 12, 11:32 UTC
- TRADEBUYSalcutan Veaceslav vs. Culaghin Dmitri$9.99Aug 12, 04:41 UTC
- TRADEBUYFubon Guardians vs. Chinatrust Brothers$11.99Aug 10, 02:58 UTC
- TRADEBUYKBO: Samsung Lions vs. Kia Tigers$6.00Aug 7, 02:56 UTC
- TRADEBUYTampa Bay Rays vs. Colorado Rockies$0.54Aug 5, 04:00 UTC
- TRADEBUYMetro Bank One Day Cup: Glamorgan vs Worcestershire$11.20Aug 3, 10:12 UTC
- TRADEBUYKuwait Kerala Premier League T20: Palakad Patriots vs Idukki Phoenix$7.48Aug 1, 04:53 UTC
- TRADEBUYMukono Super Smash T20: Kalagi vs Naggalama$10.70Jul 29, 03:00 UTC
- REDEEMECS England: Markhor London vs Rainham$24.30Jul 28, 13:41 UTC
- TRADEBUYECS England: Markhor London vs Rainham$12.45Jul 27, 02:53 UTC
- REDEEMOrix Buffaloes vs. Chiba Lotte Marines$24.40Jul 26, 14:49 UTC
- TRADEBUYPhiladelphia Phillies vs. Miami Marlins$4.71Jul 24, 03:33 UTC
- TRADEBUYOrix Buffaloes vs. Chiba Lotte Marines$12.51Jul 22, 03:07 UTC
- TRADEBUYKBO: Doosan Bears vs. KT Wiz$11.12Jul 20, 02:52 UTC
- REDEEMConnecticut Sun vs. Phoenix Mercury$17.30Jul 18, 04:43 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
Needs review
46/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
6% win rate over 18 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.
32 live trades, 0 ledger trades, copy-risk 48/100.
18 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)
- 32
- Avg trade size
- $8.96
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 5, 01:51 UTC
- Last active
- Aug 20, 02:27 UTC
- Win rate sample
- 18 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.