Tricky-Aid
0xa5162a6968d185f8e572c48908955ce8426a0392
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
9
Open notional
$1.7K
Total PnL
$-2.8K
Realised
$35.45
Win rate
n/a
too few closed
Largest open positions
- OVER
Qatar vs. Switzerland: O/U 2.5
3000 shares @ 61.0¢·now 56.0¢·exp Jun 13, 2026$1.7K
$-150.00
- DOWN
Bitcoin Up or Down - June 8, 5PM ET
3375 shares @ 19.5¢·now 0.0¢·exp Jun 8, 2026$0.00
$-659.18
- DOWN
Bitcoin Up or Down - June 8, 4PM ET
2303 shares @ 30.4¢·now 0.0¢·exp Jun 8, 2026$0.00
$-700.00
- UP
Bitcoin Up or Down - June 9, 5AM ET
1045 shares @ 16.7¢·now 0.0¢·exp Jun 9, 2026$0.00
$-175.00
- UP
Bitcoin Up or Down - June 9, 4AM ET
860 shares @ 15.5¢·now 0.0¢·exp Jun 9, 2026$0.00
$-133.56
- UNDER
Korea Republic vs. Czechia: O/U 1.5
780 shares @ 67.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-522.60
- NO
Portugal vs. Nigeria: Both Teams to Score
600 shares @ 50.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - June 9, 11:35AM-11:40AM ET
294 shares @ 34.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - June 9, 1AM ET
255 shares @ 37.1¢·now 0.0¢·exp Jun 9, 2026$0.00
$-94.79
Recent activity
- TRADEBUYQatar vs. Switzerland: O/U 2.5$165.66Jun 13, 12:13 UTC
- TRADEBUYQatar vs. Switzerland: O/U 2.5$854.00Jun 13, 12:13 UTC
- TRADEBUYQatar vs. Switzerland: O/U 2.5$4.93Jun 13, 12:13 UTC
- TRADEBUYQatar vs. Switzerland: O/U 2.5$59.34Jun 13, 12:13 UTC
- TRADEBUYQatar vs. Switzerland: O/U 2.5$746.07Jun 13, 12:13 UTC
- REDEEMCanada vs. Bosnia and Herzegovina: O/U 2.5$1.7KJun 12, 21:29 UTC
- TRADEBUYCanada vs. Bosnia and Herzegovina: O/U 2.5$1.0KJun 12, 18:19 UTC
- TRADEBUYKorea Republic vs. Czechia: O/U 1.5$527.77Jun 12, 03:03 UTC
- MAKER_REBATE$3.76Jun 12, 00:45 UTC
- REDEEMMexico vs. South Africa: O/U 2.5$2.0KJun 11, 21:38 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$12.91Jun 11, 16:28 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$7.41Jun 11, 16:28 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$1.27Jun 11, 16:26 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$6.36Jun 11, 16:25 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$5.09Jun 11, 16:24 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$1.27Jun 11, 16:23 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$6.36Jun 11, 16:23 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$54.73Jun 11, 16:21 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$1.27Jun 11, 16:21 UTC
- TRADEBUYMexico vs. South Africa: O/U 2.5$12.60Jun 11, 16:21 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.
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)
- 44
- Avg trade size
- $132.86
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 9, 17:01 UTC
- Last active
- Jun 13, 12:13 UTC
- Win rate sample
- 1 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.