Total-Theft
0xab06d369839d0458748d056c894f6998f8bf3617
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
29
Open notional
$0.00
Total PnL
$-1.9K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 29- SAN DIEGO GULLS
AHL: San Diego Gulls vs. Abbotsford Canucks
677 shares @ 58.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-392.66
- METANOIA WOLVES
Counter-Strike: Bounty Hunters Esports vs METANOIA WOLVES (BO3) - Odyssey Cup Brazil Group Stage
665 shares @ 14.0¢·now 0.0¢·exp May 5, 2026$0.00
$-93.10
- FLUXO W7M
Counter-Strike: G2 vs Fluxo W7M (BO3) - Roman Imperium Cup Playoffs
382 shares @ 6.0¢·now 0.0¢·exp Mar 30, 2026$0.00
$-22.92
- RAGHAV JAISINGHANI
ITF Kutaisi: Matisse Bobichon vs Raghav Jaisinghani
372 shares @ 5.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-18.60
- NATUS VINCERE
Dota 2: Heroic vs Natus Vincere (BO3) - PGL Wallachia Group Stage
345 shares @ 23.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-79.35
- RAKOVAC
WTT - Women's Singles: Miu Hirano vs Lea Rakovac
334 shares @ 4.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-13.36
- HANJIN BRION CHALLENGERS
LoL: T1 Academy vs HANJIN BRION Challengers (BO3) - LCK Challengers League Rounds 1-2
330 shares @ 8.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-26.37
- DOWN
Bitcoin Up or Down - March 31, 8:00AM-12:00PM ET
328 shares @ 6.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-19.71
- AVANGARD OMSK
KHL: Avangard Omsk vs. Neftekhimik Nizhnekamsk
327 shares @ 74.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-241.98
- LIVAS EDUARDO DE CARVALHO DAMAZIO
ITF Maringa: Jose Pereira vs Livas Eduardo De Carvalho Damazio
325 shares @ 5.0¢·now 0.0¢·exp May 27, 2026$0.00
$-16.25
Recent activity
- REDEEMITF Rzeszow: Alan Wazny vs Oliwier Sterniczuk$21.00Jun 25, 15:57 UTC
- TRADEBUYITF Rzeszow: Alan Wazny vs Oliwier Sterniczuk$19.95Jun 25, 15:01 UTC
- TRADEBUYWTT - Women's Singles: Miu Hirano vs Lea Rakovac$13.74Jun 18, 07:52 UTC
- TRADEBUYITF San Gregorio: Irina Balus vs Maria Toma$10.25Jun 16, 13:51 UTC
- REDEEMRainbow Six Siege: Rock LFO vs Man eSports LFO (BO1) - Asia Pacific League Oceania - Stage 1 Group Stage$44.00Jun 13, 08:07 UTC
- TRADEBUYRainbow Six Siege: Rock LFO vs Man eSports LFO (BO1) - Asia Pacific League Oceania - Stage 1 Group Stage$42.24Jun 8, 09:51 UTC
- REDEEMZuffa Boxing 7: MacMillan vs. Fanthome (Welterweight, Prelims)$42.00Jun 6, 21:33 UTC
- TRADEBUYZuffa Boxing 7: MacMillan vs. Fanthome (Welterweight, Prelims)$40.32Jun 6, 17:03 UTC
- TRADEBUYRainbow Six Siege: All Gamers vs My Queen (BO1) - CN League Stage 1 Group Stage$12.26Jun 5, 11:16 UTC
- REDEEMRoland Garros Juniors, Girls (Doubles): Sun/Zhang vs Dorofeeva-Rybas/Pushkareva$52.00Jun 4, 15:36 UTC
- TRADEBUYRoland Garros Juniors, Girls (Doubles): Sun/Zhang vs Dorofeeva-Rybas/Pushkareva$49.92Jun 4, 11:40 UTC
- TRADEBUYITF Montemor-O-Novo: Francisca Jorge vs Charlotte Keitel$7.63Jun 2, 10:45 UTC
- REDEEMRoland Garros Juniors, Boys: Oliver Majdandzic vs Thilo Behrmann$57.00Jun 1, 18:41 UTC
- TRADEBUYRoland Garros Juniors, Boys: Oliver Majdandzic vs Thilo Behrmann$54.72Jun 1, 14:22 UTC
- TRADEBUYMLP Columbus: Chicago Slice vs Florida Smash$6.43May 31, 11:23 UTC
- REDEEMDota 2: Team Nemesis vs New Growth (BO3) - Esports World Cup South America Open Qualifier Playoffs$62.00May 30, 21:12 UTC
- TRADEBUYDota 2: Team Nemesis vs New Growth (BO3) - Esports World Cup South America Open Qualifier Playoffs$50.22May 30, 17:55 UTC
- TRADEBUYCounter-Strike: ALGO Esports vs Prestige (BO3) - United21 Playoffs$8.23May 27, 09:47 UTC
- TRADEBUYITF Kutaisi: Matisse Bobichon vs Raghav Jaisinghani$19.13May 25, 12:26 UTC
- REDEEMWTT - Men's Singles: Anders Lind vs Joao Geraldo$77.00May 23, 15:27 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
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
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
30 live trades, 0 ledger trades, copy-risk 54/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 30
- Avg trade size
- $59.97
- Top category
- —
- Category concentration
- 0%
- First seen
- May 8, 23:47 UTC
- Last active
- Jun 25, 15:57 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.