Silky-Spice
0xb0a275a9a1857fcfaf57d66539637f7ea8b2353a
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
16
Open notional
$24.2K
Total PnL
$-76.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 16- TEAM FALCONS
Counter-Strike: FURIA vs Team Falcons (BO5) - IEM Cologne Major Playoffs
32899 shares @ 60.0¢·now 73.5¢·exp Jun 21, 2026$24.2K
$4.4K
- ECUADOR
Spread: Ecuador (-1.5)
39631 shares @ 64.5¢·now 0.0¢·exp Jun 21, 2026$0.00
$-25.6K
- YES
Will Korea Republic win on 2026-06-18?
32938 shares @ 24.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-7.9K
- YES
Will Bosnia and Herzegovina win on 2026-06-18?
32000 shares @ 15.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-4.8K
- ECUADOR
Spread: Ecuador (-2.5)
21000 shares @ 38.0¢·now 0.0¢·exp Jun 21, 2026$0.00
$-8.0K
- YES
Will Türkiye win on 2026-06-19?
15000 shares @ 49.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-7.3K
- MOROCCO
Spread: Morocco (-1.5)
13903 shares @ 30.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-4.2K
- YES
Will Portugal win on 2026-06-17?
12900 shares @ 71.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-9.2K
- GERMANY
Spread: Germany (-1.5)
12573 shares @ 39.8¢·now 0.0¢·exp Jun 20, 2026$0.00
$-5.0K
- PORTUGAL
Spread: Portugal (-1.5)
6000 shares @ 52.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-3.1K
Recent activity
- TRADEBUYCounter-Strike: FURIA vs Team Falcons (BO5) - IEM Cologne Major Playoffs$20.0KJun 21, 13:29 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:35AM-5:40AM ET$106.13Jun 21, 09:36 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:25AM-5:30AM ET$161.25Jun 21, 09:26 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:25AM-5:30AM ET$51.43Jun 21, 09:26 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:25AM-5:30AM ET$72.63Jun 21, 09:25 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:25AM-5:30AM ET$139.47Jun 21, 09:25 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:25AM-5:30AM ET$211.93Jun 21, 09:25 UTC
- REDEEMBitcoin Up or Down - June 21, 5:20AM-5:25AM ET$0.00Jun 21, 09:25 UTC
- REDEEMBitcoin Up or Down - June 21, 5:20AM-5:25AM ET$734.78Jun 21, 09:25 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:25AM-5:30AM ET$211.14Jun 21, 09:25 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:20AM-5:25AM ET$130.63Jun 21, 09:20 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:20AM-5:25AM ET$208.43Jun 21, 09:20 UTC
- REDEEMBitcoin Up or Down - June 21, 5:15AM-5:20AM ET$0.00Jun 21, 09:20 UTC
- REDEEMBitcoin Up or Down - June 21, 5:15AM-5:20AM ET$577.38Jun 21, 09:20 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:15AM-5:20AM ET$203.36Jun 21, 09:18 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:10AM-5:15AM ET$555.38Jun 21, 09:10 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:10AM-5:15AM ET$10.18Jun 21, 09:10 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:10AM-5:15AM ET$462.47Jun 21, 09:10 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:05AM-5:10AM ET$103.97Jun 21, 09:07 UTC
- TRADEBUYBitcoin Up or Down - June 21, 5:05AM-5:10AM ET$106.31Jun 21, 09:07 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 42
- Avg trade size
- $3.3K
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 21:42 UTC
- Last active
- Jun 21, 13:29 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.