Candid-Nectarine
0xa3420f673dcdd35782bbb69f1d4bec6bef3422b1
Wallet digest
Activity score
46/100
Performance measurable
Open positions
41
Open notional
$0.00
Total PnL
$-1.5K
Realised
$12.65
Win rate
40%
5 closed
Largest open positions
showing 10 of 41- ITALY
T20 World Cup: Italy vs West Indies (Game 1)
11105 shares @ 3.7¢·now 0.0¢·exp Feb 26, 2026$0.00
$-412.98
- ITALY
T20 World Cup: England vs Italy (Game 1)
1101 shares @ 0.9¢·now 0.0¢·exp Feb 23, 2026$0.00
$-10.00
- SRI LANKA
T20 World Cup: Sri Lanka vs Zimbabwe (Game 1)
1057 shares @ 54.3¢·now 0.0¢·exp Feb 26, 2026$0.00
$-574.13
- PAKISTAN
T20 World Cup: India vs Pakistan (Game 1)
791 shares @ 23.3¢·now 0.0¢·exp Feb 22, 2026$0.00
$-184.00
- NETHERLANDS
T20 World Cup: India vs Netherlands (Game 1)
89 shares @ 5.6¢·now 0.0¢·exp Feb 25, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - February 15, 11:35AM-11:40AM ET
74 shares @ 9.4¢·now 0.0¢·exp Feb 15, 2026$0.00
$-6.99
- UP
Bitcoin Up or Down - February 16, 8:30AM-8:35AM ET
54 shares @ 92.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-49.93
- UP
Bitcoin Up or Down - February 15, 9:50PM-9:55PM ET
54 shares @ 22.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-11.95
- DOWN
Bitcoin Up or Down - February 14, 6:40AM-6:45AM ET
36 shares @ 27.5¢·now 0.0¢·exp Feb 14, 2026$0.00
$-9.90
- UP
Bitcoin Up or Down - February 17, 12:05PM-12:10PM ET
36 shares @ 83.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-29.85
Recent activity
- TRADEBUYT20 World Cup: Sri Lanka vs Zimbabwe (Game 1)$69.73Feb 19, 12:38 UTC
- TRADEBUYT20 World Cup: Sri Lanka vs Zimbabwe (Game 1)$199.26Feb 19, 12:09 UTC
- TRADEBUYT20 World Cup: Sri Lanka vs Zimbabwe (Game 1)$9.09Feb 19, 09:53 UTC
- TRADESELLT20 World Cup: Sri Lanka vs Zimbabwe (Game 1)$9.08Feb 19, 09:50 UTC
- TRADEBUYT20 World Cup: Sri Lanka vs Zimbabwe (Game 1)$296.05Feb 19, 09:49 UTC
- TRADEBUYT20 World Cup: Sri Lanka vs Zimbabwe (Game 1)$1.30Feb 19, 09:33 UTC
- TRADEBUYT20 World Cup: Sri Lanka vs Zimbabwe (Game 1)$15.00Feb 19, 09:10 UTC
- TRADEBUYBitcoin Up or Down - February 19, 4:00AM-4:05AM ET$10.00Feb 19, 09:04 UTC
- TRADEBUYBitcoin Up or Down - February 19, 4:00AM-4:05AM ET$2.00Feb 19, 09:02 UTC
- TRADESELLBitcoin Up or Down - February 19, 3:55AM-4:00AM ET$45.78Feb 19, 09:02 UTC
- TRADEBUYBitcoin Up or Down - February 19, 3:55AM-4:00AM ET$25.00Feb 19, 08:58 UTC
- TRADEBUYBitcoin Up or Down - February 19, 3:55AM-4:00AM ET$6.00Feb 19, 08:57 UTC
- TRADESELLBitcoin Up or Down - February 19, 3:50AM-3:55AM ET$31.87Feb 19, 08:55 UTC
- TRADEBUYBitcoin Up or Down - February 19, 3:50AM-3:55AM ET$10.00Feb 19, 08:54 UTC
- TRADEBUYBitcoin Up or Down - February 19, 3:50AM-3:55AM ET$5.00Feb 19, 08:53 UTC
- TRADEBUYT20 World Cup: Italy vs West Indies (Game 1)$5.00Feb 19, 08:46 UTC
- TRADEBUYT20 World Cup: Italy vs West Indies (Game 1)$10.00Feb 19, 08:45 UTC
- TRADEBUYT20 World Cup: Italy vs West Indies (Game 1)$10.00Feb 19, 08:36 UTC
- TRADEBUYT20 World Cup: Italy vs West Indies (Game 1)$25.00Feb 19, 08:21 UTC
- TRADEBUYT20 World Cup: Italy vs West Indies (Game 1)$10.00Feb 19, 08:21 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
26/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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.
Required before treating wallet flow as useful
40% win rate over 5 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.
50 live trades, 0 ledger trades, copy-risk 52/100.
5 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)
- 50
- Avg trade size
- $33.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 18, 10:49 UTC
- Last active
- Feb 19, 12:38 UTC
- Win rate sample
- 5 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.