Mammoth-Audit
0xb82128c5e9a6bbde976d6879dfd76fc59027035c
Wallet digest
Activity score
60/100
Performance: thin sample
Open positions
39
Open notional
$8.33
Total PnL
$-2.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 39- CLEVELAND GUARDIANS
Spread: Chicago White Sox (-1.5)
14 shares @ 60.0¢·now 59.5¢·exp Jul 2, 2026$8.33
$-0.07
- OVER
Suns vs. Hawks: O/U 233.5
2563 shares @ 50.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-1.3K
- SUNS
Spread: Suns (-3.5)
2532 shares @ 49.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-1.2K
- WICHITA STATE SHOCKERS
Wichita State Shockers vs. Tulsa Golden Hurricane
29 shares @ 43.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-12.47
- KNICKS
Spread: Hornets (-12.5)
21 shares @ 47.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-9.87
- LIGHTNING
Spread: Lightning (-1.5)
19 shares @ 41.0¢·now 0.0¢·exp Apr 19, 2026$0.00
$-7.79
- ST. LOUIS CARDINALS
Spread: Milwaukee Brewers (-3.5)
14 shares @ 73.0¢·now 0.0¢·exp May 25, 2026$0.00
$-10.51
- UNDER
Washington Nationals vs. Baltimore Orioles: O/U 9.5
14 shares @ 57.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-7.98
- TEXAS RANGERS
Minnesota Twins vs. Texas Rangers
14 shares @ 58.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-8.12
- UNDER
Avalanche vs. Wild: O/U 5.5
14 shares @ 40.0¢·now 0.0¢·exp May 12, 2026$0.00
$-5.60
Recent activity
- TRADEBUYSpread: Chicago White Sox (-1.5)$8.50Jul 2, 02:54 UTC
- TRADEBUYSpread: Toronto Blue Jays (-1.5)$5.00Jun 30, 04:46 UTC
- TRADEBUYSpread: Boston Red Sox (-1.5)$7.94Jun 29, 04:32 UTC
- TRADEBUYWashington Nationals vs. Baltimore Orioles: O/U 9.5$8.08Jun 28, 03:41 UTC
- REDEEMSpread: Minnesota Twins (-1.5)$13.99Jun 28, 02:25 UTC
- TRADEBUYSpread: Minnesota Twins (-1.5)$5.50Jun 27, 03:28 UTC
- TRADEBUYSpread: Minnesota Twins (-1.5)$3.04Jun 27, 03:28 UTC
- TRADEBUYKansas City Royals vs. Chicago White Sox: O/U 8.5$7.38Jun 26, 03:24 UTC
- REDEEMSpread: New York Yankees (-1.5)$14.00Jun 26, 02:27 UTC
- TRADEBUYSpread: New York Yankees (-1.5)$4.32Jun 25, 04:03 UTC
- TRADEBUYSpread: New York Yankees (-1.5)$3.24Jun 25, 04:03 UTC
- REDEEMBitcoin Up or Down - June 24, 6AM ET$14.00Jun 24, 11:15 UTC
- TRADEBUYBitcoin Up or Down - June 24, 6AM ET$7.25Jun 24, 03:57 UTC
- REDEEMNew York Yankees vs. Detroit Tigers: O/U 8.5$14.00Jun 24, 01:48 UTC
- REDEEMSpread: Miami Marlins (-1.5)$13.00Jun 23, 01:47 UTC
- TRADEBUYNew York Yankees vs. Detroit Tigers: O/U 8.5$6.96Jun 23, 01:40 UTC
- TRADEBUYNew York Yankees vs. Detroit Tigers: O/U 8.5$1.16Jun 23, 01:40 UTC
- TRADEBUYSpread: Miami Marlins (-1.5)$5.76Jun 22, 02:58 UTC
- TRADEBUYSpread: Miami Marlins (-1.5)$2.56Jun 22, 02:58 UTC
- REDEEMCleveland Guardians vs. Houston Astros: O/U 9.5$14.00Jun 21, 20:35 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.
40 live trades, 0 ledger trades, copy-risk 71/100.
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)
- 40
- Avg trade size
- $4.12
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 04:54 UTC
- Last active
- Jul 2, 02:54 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.