Tricky-Relation
0xa35ba064ac7b78edb46d92fa031ab496833d0ecc
Wallet digest
Activity score
38/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-28.9K
Realised
$8.09
Win rate
20%
5 closed
Largest open positions
showing 10 of 200- GEN.G
LoL: Gen.G vs KT Rolster - Game 1 Winner
1351 shares @ 74.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-1000.00
- RUNE EATERS
Dota 2: Nigma Galaxy vs Rune Eaters - Game 2 Winner
1251 shares @ 17.3¢·now 0.0¢·exp Jun 21, 2026$0.00
$-216.00
- YAKULT BROTHERS.TEARLAMENTS
Dota 2: PlayTime vs Yakult Brothers.Tearlaments (BO3) - PGL Wallachia: Asia Closed Qualifier Playoffs
1000 shares @ 50.1¢·now 0.0¢·exp Jan 27, 2026$0.00
$-501.43
- THEMONGOLZ
Counter-Strike: TheMongolz vs BetBoom Team - Map 2 Winner
920 shares @ 57.6¢·now 0.0¢·exp Jun 11, 2026$0.00
$-530.00
- 1WIN
Dota 2: 1win vs Vici Gaming - Game 2 Winner
866 shares @ 78.3¢·now 0.0¢·exp Jul 15, 2026$0.00
$-678.12
- TEAM YANDEX
Dota 2: Team Yandex vs Team Liquid - Game 4 Winner
865 shares @ 50.9¢·now 0.0¢·exp Mar 15, 2026$0.00
$-440.00
- TEAM REFUSER
Dota 2: Team Refuser vs Yakutou Brothers - Game 1 Winner
786 shares @ 40.7¢·now 0.0¢·exp Jan 31, 2026$0.00
$-320.20
- TEAM PUBLIC
Dota 2: Team Public vs Yellow Submarine - Game 2 Winner
697 shares @ 57.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-397.28
- XTREME GAMING
Dota 2: Team Yandex vs Xtreme Gaming (BO1) - BLAST Slam Group Stage
622 shares @ 24.1¢·now 0.0¢·exp Feb 3, 2026$0.00
$-150.00
- TEAM SPIRIT
Dota 2: Team Spirit vs Nigma Galaxy - Game 1 Winner
609 shares @ 68.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-414.00
Recent activity
- TRADEBUYDota 2: 1win vs Vici Gaming - Game 2 Winner$685.49Jul 15, 15:31 UTC
- TRADESELLDota 2: 1win vs Vici Gaming - Game 1 Winner$86.68Jul 15, 15:02 UTC
- TRADEBUYDota 2: 1win vs Vici Gaming - Game 1 Winner$60.93Jul 15, 14:13 UTC
- TRADESELLDota 2: Team Spirit vs Team Liquid - Game 1 Winner$62.43Jul 15, 13:12 UTC
- TRADEBUYDota 2: Team Spirit vs Team Liquid - Game 2 Winner$123.89Jul 15, 13:12 UTC
- TRADEBUYDota 2: Team Spirit vs Team Liquid - Game 2 Winner$35.65Jul 15, 13:11 UTC
- TRADEBUYDota 2: Team Spirit vs Team Liquid - Game 1 Winner$40.72Jul 15, 11:35 UTC
- TRADEBUYGame Handicap: AUR (-1.5) vs Rune Eaters (+1.5)$111.49Jul 15, 11:25 UTC
- TRADEBUYGame Handicap: AUR (-1.5) vs Rune Eaters (+1.5)$43.60Jul 15, 11:25 UTC
- TAKER_REBATE$1.35Jul 15, 00:10 UTC
- REDEEMFrance vs. Spain: Team to Advance$255.42Jul 14, 21:28 UTC
- TRADEBUYFrance vs. Spain: Team to Advance$162.00Jul 14, 19:33 UTC
- TRADESELLDota 2: LGD Gaming vs MOUZ - Game 2 Winner$349.57Jul 14, 19:09 UTC
- TRADEBUYDota 2: LGD Gaming vs MOUZ - Game 2 Winner$53.22Jul 14, 18:27 UTC
- TRADEBUYDota 2: LGD Gaming vs MOUZ - Game 2 Winner$35.44Jul 14, 18:18 UTC
- TRADEBUYDota 2: LGD Gaming vs MOUZ - Game 2 Winner$156.89Jul 14, 18:03 UTC
- TRADESELLDota 2: Team Liquid vs Xtreme Gaming (BO3) - Esports World Cup Survival$52.97Jul 14, 16:54 UTC
- TRADESELLDota 2: Vici Gaming vs PlayTime (BO3) - Esports World Cup Survival$688.03Jul 14, 16:51 UTC
- TRADEBUYDota 2: Vici Gaming vs PlayTime (BO3) - Esports World Cup Survival$667.22Jul 14, 16:19 UTC
- TRADEBUYDota 2: Team Liquid vs Xtreme Gaming (BO3) - Esports World Cup Survival$35.59Jul 14, 15:28 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
29/100Useful 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
20% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 57/100.
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)
- 46
- Avg trade size
- $125.98
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 10, 18:30 UTC
- Last active
- Jul 15, 15:31 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.