Wallet digest

whaleinsufficient history

Activity score

100/100

Performance: thin sample

Open positions

Open notional

$1.3M

Total PnL

$668.2K

Realised

$0.00

Win rate

n/a

too few closed

Guardrail: wallet activity is not profitability, and large trades are not smart money. Use the sample, concentration, and copy-risk dimensions before reading this profile as meaningful.

Largest open positions

YES
Will United States win on 2026-06-12?
1258600 shares @ 47.0¢·now 100.0¢·exp Jun 13, 2026
$1.3M
$666.4K
JUSTIN GAETHJE
UFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)
117826 shares @ 18.0¢·now 19.5¢·exp Jun 15, 2026
$23.0K
$1.8K

Recent activity

TRADEBUYWill United States win on 2026-06-12?$7.28Jun 13, 00:50 UTC
TRADEBUYWill United States win on 2026-06-12?$382.14Jun 13, 00:48 UTC
TRADEBUYWill United States win on 2026-06-12?$115.9KJun 13, 00:46 UTC
MAKER_REBATE$1.9KJun 13, 00:45 UTC
TRADEBUYWill United States win on 2026-06-12?$245.9KJun 13, 00:43 UTC
REWARD$42.70Jun 13, 00:15 UTC
REWARD$21.62Jun 13, 00:00 UTC
REDEEMWill Canada win on 2026-06-12?$0.00Jun 12, 23:05 UTC
TRADEBUYWill Canada win on 2026-06-12?$1.3KJun 12, 15:33 UTC
TRADEBUYWill Canada win on 2026-06-12?$915.63Jun 12, 15:30 UTC
TRADEBUYWill Canada win on 2026-06-12?$58.30Jun 12, 15:29 UTC
TRADEBUYWill Canada win on 2026-06-12?$14.00Jun 12, 15:28 UTC
TRADEBUYWill Canada win on 2026-06-12?$8.75Jun 12, 15:27 UTC
TRADEBUYWill Canada win on 2026-06-12?$6.87Jun 12, 15:27 UTC
TRADEBUYWill Canada win on 2026-06-12?$124.74Jun 12, 15:27 UTC
TRADEBUYWill Canada win on 2026-06-12?$78.52Jun 12, 15:27 UTC
TRADEBUYWill Canada win on 2026-06-12?$12.00Jun 12, 15:25 UTC
TRADEBUYWill Canada win on 2026-06-12?$19.63Jun 12, 15:24 UTC
TRADEBUYWill Canada win on 2026-06-12?$33.83Jun 12, 15:24 UTC
TRADEBUYWill Canada win on 2026-06-12?$59.80Jun 12, 15:23 UTC

Persistent ledger timeline

persistent

Ledger volume

$31.6K

Trades

Buy share

100%

Window

May 22, 23:50 UTC → May 30, 08:04 UTC

Last 30 days · daily volumemax $24.8K

BUYUFC Fight Night: Loma Lookboonmee vs. Jaqueline Amorim (Women's Strawweight, Prelims)$6.8K@56¢May 30, 08:04 UTC
BUYThunder vs. Spurs$11.0K@55¢May 22, 23:45 UTC
BUYThunder vs. Spurs$13.8K@55¢May 22, 23:45 UTC

Ledger intelligence

persistent

7d volume

$0.00

0 trades

30d volume

$31.6K

3 trades

Buy share

100%

Sample

limited

3 ledger trades

Top market concentration

Thunder vs. Spurs

$24.8K · 78% of recorded whale volume

Recorded market concentration

Thunder vs. Spurs78% of recorded volume$24.8K UFC Fight Night: Loma Lookboonmee vs. Jaqueline Amorim (Women's Strawweight, Prelims)22% of recorded volume$6.8K

Profile dimensions

Activity71 / 100

Trade count + how recently they were active. Low = dormant.

Performance confidence0 / 100

How trustworthy the win-rate number is, based on sample size of closed markets.

Specialization0 / 100

Share of trades concentrated in their top category.

Early-entry50 / 100

Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.

Copy-risk96 / 100

How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.

Trades (all time): 46
Avg trade size: $8.1K
Top category: —
Category concentration: 0%
First seen: Jun 12, 15:09 UTC
Last active: Jun 13, 00:50 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.

View on Polymarket View on Polygonscan

updated 05:09:30 UTC·src:Polymarket Data