Superficial-Mole
0xa9b982a035e15f08f4e3f35e56a4aacd34120fc6
Wallet digest
Activity score
70/100
Performance measurable
Open positions
61
Open notional
$0.00
Total PnL
$-2.1K
Realised
$173.24
Win rate
100%
3 closed
Largest open positions
showing 10 of 61- YES
Israel strikes Iran by January 9, 2026?
3746 shares @ 3.1¢·now 0.0¢·exp Jan 9, 2026$0.00
$-116.93
- YES
US strikes Iran by January 29, 2026?
3698 shares @ 1.9¢·now 0.0¢·exp Jan 31, 2026$0.00
$-69.99
- YES
US strikes Iran by February 13, 2026?
2442 shares @ 4.2¢·now 0.0¢·exp Jan 31, 2026$0.00
$-101.50
- YES
US strikes Iran by January 31, 2026?
2425 shares @ 11.5¢·now 0.0¢·exp Jan 31, 2026$0.00
$-277.81
- YES
US strikes Iran by February 17, 2026?
2132 shares @ 1.6¢·now 0.0¢·exp Jan 31, 2026$0.00
$-34.00
- YES
US strikes Iran by February 14, 2026?
1905 shares @ 2.1¢·now 0.0¢·exp Jan 31, 2026$0.00
$-40.00
- YES
US strikes Iran by February 24, 2026?
1881 shares @ 2.5¢·now 0.0¢·exp Jan 31, 2026$0.00
$-46.66
- DOWN
Bitcoin Up or Down - February 18, 6:10AM-6:15AM ET
1673 shares @ 1.8¢·now 0.0¢·exp Feb 18, 2026$0.00
$-30.99
- YES
US strikes Iran by February 9, 2026?
1625 shares @ 2.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-39.00
- DOWN
Bitcoin Up or Down - February 18, 8:05AM-8:10AM ET
1500 shares @ 1.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-15.00
Recent activity
- TRADEBUYExact Score: Any Other Score?$4.19Jul 19, 16:51 UTC
- TRADEBUYLamine Yamal: 1+ goals$51.85Jul 19, 16:50 UTC
- TRADEBUYExact Score: Spain 3 - 1 Argentina?$8.38Jul 19, 16:50 UTC
- TRADEBUYExact Score: Spain 3 - 3 Argentina?$10.49Jul 19, 16:49 UTC
- TRADEBUYExact Score: Spain 3 - 2 Argentina?$10.48Jul 19, 16:49 UTC
- TRADEBUYExact Score: Spain 2 - 3 Argentina?$10.48Jul 19, 16:49 UTC
- TRADEBUYBitcoin Up or Down - July 15, 5:20PM-5:25PM ET$5.30Jul 15, 21:22 UTC
- TRADEBUYLionel Messi: 1+ goals$10.42Jul 15, 20:40 UTC
- TRADEBUYWill England vs. Argentina end in a draw?$25.88Jul 15, 20:40 UTC
- TRADEBUYExact Score: Any Other Score?$20.15Jul 15, 18:50 UTC
- TRADEBUYExact Score: England 1 - 1 Argentina?$8.33Jul 15, 18:47 UTC
- TRADEBUYExact Score: England 2 - 2 Argentina?$10.47Jul 15, 18:47 UTC
- TRADEBUYExact Score: England 3 - 3 Argentina?$10.49Jul 15, 18:46 UTC
- TRADEBUYExact Score: Any Other Score?$10.48Jul 15, 18:46 UTC
- TRADEBUYWill France vs. Spain end in a draw?$50.63Jul 14, 20:18 UTC
- TRADEBUYWimbledon ATP: Jannik Sinner vs Alexander Zverev$36.38Jul 12, 17:46 UTC
- REDEEMKylian Mbappé: 1+ goals$96.08Jul 9, 22:31 UTC
- TRADEBUYKylian Mbappé: 1+ goals$51.64Jul 9, 19:49 UTC
- REDEEMLionel Messi: 1+ goals$90.82Jul 7, 18:21 UTC
- REDEEMArgentina vs. Egypt: Team to Advance$84.81Jul 7, 18:20 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
Do not mirror
17/100Treat 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
100% win rate over 3 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.
44 live trades, 0 ledger trades, copy-risk 54/100.
3 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)
- 44
- Avg trade size
- $52.62
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 27, 13:33 UTC
- Last active
- Jul 19, 16:51 UTC
- Win rate sample
- 3 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.