Suspicious-Secretion
0xae0f21790d847393dcc4da8b4d15f72ff84cf647
Wallet digest
Activity score
55/100
Performance measurable
Open positions
30
Open notional
$0.00
Total PnL
$-291.3K
Realised
$4.5K
Win rate
63%
8 closed
Largest open positions
showing 10 of 30- OVER
Belgium vs. Egypt: O/U 2.5
95523 shares @ 49.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-46.8K
- OVER
Spain vs. Cabo Verde: O/U 3.5
54636 shares @ 54.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-29.5K
- NEW YORK YANKEES
Cleveland Guardians vs. New York Yankees
52142 shares @ 40.1¢·now 0.0¢·exp Jun 9, 2026$0.00
$-20.9K
- OVER
Baltimore Orioles vs. Boston Red Sox: O/U 8.5
43952 shares @ 59.3¢·now 0.0¢·exp Jun 2, 2026$0.00
$-26.0K
- UNDER
IR Iran vs. New Zealand: O/U 3.5
43562 shares @ 67.6¢·now 0.0¢·exp Jun 16, 2026$0.00
$-29.5K
- CROATIA
Spread: Croatia (-1.5)
43258 shares @ 42.2¢·now 0.0¢·exp Jun 23, 2026$0.00
$-18.3K
- SPAIN
Spread: Spain (-1.5)
40000 shares @ 50.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-20.0K
- PISTONS
Cavaliers vs. Pistons
37841 shares @ 62.0¢·now 0.0¢·exp May 17, 2026$0.00
$-23.5K
- ALEX PEREIRA
UFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)
29260 shares @ 52.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-15.2K
- YES
Will Jon Rahm win the 2026 PGA Championship?
23017 shares @ 15.3¢·now 0.0¢·exp May 18, 2026$0.00
$-3.5K
Recent activity
- MAKER_REBATE$51.27Jun 25, 00:45 UTC
- TAKER_REBATE$10.22Jun 25, 00:10 UTC
- MAKER_REBATE$291.18Jun 24, 00:45 UTC
- TRADESELLWill Croatia win on 2026-06-23?$3.0KJun 24, 00:28 UTC
- TRADEBUYSpread: Croatia (-1.5)$5.4KJun 24, 00:16 UTC
- TRADEBUYSpread: Croatia (-1.5)$6.1KJun 24, 00:16 UTC
- TRADEBUYSpread: Croatia (-1.5)$0.69Jun 24, 00:16 UTC
- TRADEBUYSpread: Croatia (-1.5)$6.97Jun 24, 00:16 UTC
- TRADEBUYSpread: Croatia (-1.5)$6.8KJun 24, 00:15 UTC
- TAKER_REBATE$1.34Jun 24, 00:10 UTC
- REWARD$2.89Jun 24, 00:00 UTC
- TRADEBUYWill Croatia win on 2026-06-23?$4.43Jun 23, 23:47 UTC
- TRADEBUYWill Croatia win on 2026-06-23?$8.87Jun 23, 23:47 UTC
- TRADEBUYWill Croatia win on 2026-06-23?$1.77Jun 23, 23:47 UTC
- TRADEBUYWill Croatia win on 2026-06-23?$28.48Jun 23, 23:47 UTC
- TRADEBUYWill Croatia win on 2026-06-23?$53.57Jun 23, 23:47 UTC
- TRADEBUYWill Croatia win on 2026-06-23?$35.56Jun 23, 23:46 UTC
- TRADEBUYWill Croatia win on 2026-06-23?$0.89Jun 23, 23:46 UTC
- TRADEBUYWill Croatia win on 2026-06-23?$8.87Jun 23, 23:46 UTC
- TRADEBUYWill Croatia win on 2026-06-23?$23.50Jun 23, 23:46 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
63% win rate over 8 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.
45 live trades, 1 ledger trades, copy-risk 64/100.
8 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
0%
Sample
low
1 ledger trades
Top market concentration
France vs. Senegal: O/U 0.5
$39.9K · 100% of recorded whale volume
Recorded market concentration
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)
- 45
- Avg trade size
- $990.70
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 23, 22:43 UTC
- Last active
- Jun 25, 00:45 UTC
- Win rate sample
- 8 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.