Costly-Concern
0xb7227c8d710e0a9a24a82ef69271fb4b54e59a71
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-46.35
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- ANNA BONDAR
Roland Garros WTA: Elina Svitolina vs Anna Bondar
17719 shares @ 0.1¢·now 0.0¢·exp May 31, 2026$0.00
$-17.72
- OVER
CA Lanús vs. Mirassol FC: O/U 2.5
6031 shares @ 0.1¢·now 0.0¢·exp May 26, 2026$0.00
$-6.03
- YES
Will Montevideo City Torque win on 2026-05-26?
603 shares @ 0.1¢·now 0.0¢·exp May 26, 2026$0.00
$-0.60
- DOWN
Bitcoin Up or Down - May 21, 6:40PM-6:45PM ET
30 shares @ 16.7¢·now 0.0¢·exp May 21, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 21, 6:55PM-7:00PM ET
14 shares @ 35.0¢·now 0.0¢·exp May 21, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 22, 1AM ET
8 shares @ 62.0¢·now 0.0¢·exp May 22, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 22, 12:55AM-1:00AM ET
5 shares @ 40.0¢·now 0.0¢·exp May 22, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - May 21, 11:55PM-12:00AM ET
4 shares @ 53.9¢·now 0.0¢·exp May 22, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 11, 2:20PM-2:25PM ET
3 shares @ 33.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 11, 2:30PM-2:35PM ET
2 shares @ 43.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 11, 2:30PM-2:35PM ET$1.04Jun 11, 18:30 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:25PM-2:30PM ET$1.03Jun 11, 18:29 UTC
- TRADESELLWill MegaETH perform an airdrop by June 30? $1.38Jun 11, 18:25 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:20PM-2:25PM ET$1.05Jun 11, 18:20 UTC
- REDEEMBitcoin Up or Down - June 11, 2:15PM-2:20PM ET$1.64Jun 11, 18:20 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:15PM-2:20PM ET$1.03Jun 11, 18:15 UTC
- REDEEMBitcoin Up or Down - June 11, 2:10PM-2:15PM ET$0.01Jun 11, 18:15 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:10PM-2:15PM ET$1.07Jun 11, 18:15 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:10PM-2:15PM ET$1.01Jun 11, 18:13 UTC
- TRADEBUYRoland Garros WTA: Elina Svitolina vs Anna Bondar$1.99May 27, 00:20 UTC
- TRADEBUYCA Lanús vs. Mirassol FC: O/U 2.5$6.21May 27, 00:19 UTC
- TRADEBUYWill Montevideo City Torque win on 2026-05-26?$0.62May 27, 00:19 UTC
- TRADEBUYRoland Garros WTA: Elina Svitolina vs Anna Bondar$16.26May 27, 00:18 UTC
- TRADEBUYWill MegaETH perform an airdrop by June 30? $0.80May 26, 13:45 UTC
- TRADEBUYWill MegaETH perform an airdrop by June 30? $0.80May 26, 13:45 UTC
- TRADESELLWill MegaETH perform an airdrop by June 30? $0.62May 23, 02:33 UTC
- TRADEBUYWill MegaETH perform an airdrop by June 30? $0.80May 23, 00:40 UTC
- TRADEBUYBitcoin Up or Down - May 22, 1AM ET$5.13May 22, 05:08 UTC
- TRADESELLBitcoin Up or Down - May 22, 1:05AM-1:10AM ET$1.76May 22, 05:07 UTC
- TRADESELLBitcoin Up or Down - May 22, 1:00AM-1:05AM ET$1.12May 22, 05:05 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.
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.
45 live trades, 0 ledger trades, copy-risk 44/100.
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)
- 45
- Avg trade size
- $2.18
- Top category
- —
- Category concentration
- 0%
- First seen
- May 21, 23:03 UTC
- Last active
- Jun 11, 18:30 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.