Male-Scheme
0x99129621844835c6c07d943f951010af1eda5d4a
Wallet digest
Activity score
50/100
Performance measurable
Open positions
28
Open notional
$0.00
Total PnL
$-44.1K
Realised
$32.54
Win rate
50%
6 closed
Largest open positions
showing 10 of 28- YES
Will Portugal win on 2026-06-17?
39201 shares @ 64.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-25.1K
- YES
Will Croatia win on 2026-06-17?
14706 shares @ 17.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-2.5K
- DOWN
Bitcoin Up or Down - June 17, 12:20AM-12:25AM ET
10772 shares @ 9.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-1.0K
- YES
Will Austria vs. Jordan end in a draw?
9674 shares @ 1.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-99.99
- YES
Will Senegal win on 2026-06-16?
7434 shares @ 13.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-966.35
- YES
Will Panama win on 2026-06-17?
7273 shares @ 8.2¢·now 0.0¢·exp Jun 17, 2026$0.00
$-600.00
- OVER
Portugal vs. DR Congo: O/U 3.5
7126 shares @ 31.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-2.2K
- UP
Bitcoin Up or Down - June 18, 11:10PM-11:15PM ET
5699 shares @ 19.3¢·now 0.0¢·exp Jun 19, 2026$0.00
$-1.1K
- DOWN
Bitcoin Up or Down - June 17, 12:40AM-12:45AM ET
5077 shares @ 53.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-2.7K
- UP
Bitcoin Up or Down - June 17, 12:50AM-12:55AM ET
4951 shares @ 13.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-649.99
Recent activity
- TAKER_REBATE$39.78Jul 9, 21:16 UTC
- TAKER_REBATE$16.24Jun 23, 00:15 UTC
- TAKER_REBATE$2.04Jun 21, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 20, 3:10AM-3:15AM ET$237.07Jun 20, 07:11 UTC
- REDEEMBitcoin Up or Down - June 20, 12:00AM-12:05AM ET$798.03Jun 20, 04:06 UTC
- TRADESELLBitcoin Up or Down - June 20, 12:00AM-12:05AM ET$242.99Jun 20, 04:00 UTC
- TRADEBUYBitcoin Up or Down - June 20, 12:00AM-12:05AM ET$260.09Jun 20, 04:00 UTC
- TRADEBUYBitcoin Up or Down - June 20, 12:00AM-12:05AM ET$513.07Jun 20, 04:00 UTC
- TAKER_REBATE$62.07Jun 20, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:35PM-11:40PM ET$264.32Jun 19, 03:37 UTC
- TRADESELLUnited States vs. Australia: United States O/U 1.5$475.49Jun 19, 03:37 UTC
- TRADESELLBitcoin Up or Down - June 18, 11:30PM-11:35PM ET$528.74Jun 19, 03:31 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:30PM-11:35PM ET$321.55Jun 19, 03:31 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:30PM-11:35PM ET$204.16Jun 19, 03:31 UTC
- TRADESELLBitcoin Up or Down - June 18, 11:25PM-11:30PM ET$247.55Jun 19, 03:26 UTC
- TRADESELLAtlanta Braves vs. Chicago White Sox$92.34Jun 19, 03:25 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:25PM-11:30PM ET$260.34Jun 19, 03:25 UTC
- REDEEMWill Canada win on 2026-06-18? AND Will Mexico win on 2026-06-18?$1.2KJun 19, 03:21 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:20PM-11:25PM ET$633.59Jun 19, 03:21 UTC
- TRADESELLBitcoin Up or Down - June 18, 11:20PM-11:25PM ET$291.60Jun 19, 03:20 UTC
Persistent ledger timeline
persistentLedger volume
$95.0K
Trades
1
Buy share
26%
Window
Jun 17, 03:10 UTC → Jun 17, 17:57 UTC
- SELLWill Austria win on 2026-06-17?$13.0K@91¢Jun 17, 05:56 UTC
Wallet edge sanity
Do not mirror
20/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
50% win rate over 6 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
44 live trades, 3 ledger trades, copy-risk 65/100.
6 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
26%
Sample
limited
3 ledger trades
Top market concentration
Will Argentina win on 2026-06-16?
$56.9K · 60% of recorded whale volume
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)
- 44
- Avg trade size
- $1.5K
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 00:48 UTC
- Last active
- Jul 9, 21:16 UTC
- Win rate sample
- 6 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.