Massive-Withdrawal-Seminar
0xbd5f04ea460b2f31eeee8f4259d05c8d978d38b9
Wallet digest
Activity score
73/100
Performance: thin sample
Open positions
10
Open notional
$188.17
Total PnL
$-783.93
Realised
$-15.64
Win rate
n/a
too few closed
Largest open positions
- YES
Strait of Hormuz traffic returns to normal by August 31?
833 shares @ 12.0¢·now 10.5¢·exp Aug 31, 2026$87.50
$-12.50
- YES
Will Apple be the largest company in the world by market cap on July 31?
598 shares @ 26.3¢·now 9.8¢·exp Jul 31, 2026$58.33
$-99.05
- YES
Will Z.ai have the best Chinese AI model at the end of July 2026?
1961 shares @ 2.0¢·now 1.1¢·exp Jul 31, 2026$20.59
$-19.41
- YES
Will Z.ai have the best Chinese AI model at the end of August 2026?
202 shares @ 17.3¢·now 9.5¢·exp Aug 31, 2026$19.23
$-15.77
- YES
Will OpenAI have the best AI model at the end of July 2026?
1010 shares @ 5.5¢·now 0.3¢·exp Jul 31, 2026$2.53
$-52.91
- YES
Will France vs. England end in a draw?
2172 shares @ 4.3¢·now 0.0¢·exp Jul 18, 2026$0.00
$-93.66
- YES
Will England vs. Argentina end in a draw?
1255 shares @ 8.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-100.00
- FRANCE
Spread: France (-1.5)
500 shares @ 19.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-97.50
- OVER
France vs. Spain: O/U 2.5
500 shares @ 50.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-252.50
- DOWN
Bitcoin Up or Down - July 21, 11:05AM-11:10AM ET
236 shares @ 10.6¢·now 0.0¢·exp Jul 21, 2026$0.00
$-25.00
Recent activity
- TRADESELLWill Jack Thorne win the 2026 Fields Medal?$865.50Jul 23, 13:48 UTC
- TRADESELLWill Jack Thorne win the 2026 Fields Medal?$612.00Jul 23, 13:48 UTC
- TRADESELLWill John Pardon win the 2026 Fields Medal?$1.1KJul 23, 13:41 UTC
- TRADESELLWill John Pardon win the 2026 Fields Medal?$100.00Jul 23, 13:41 UTC
- TRADESELLWill John Pardon win the 2026 Fields Medal?$5.48Jul 23, 13:41 UTC
- TRADESELLWill John Pardon win the 2026 Fields Medal?$17.36Jul 23, 13:40 UTC
- TRADESELLWill John Pardon win the 2026 Fields Medal?$560.00Jul 23, 13:40 UTC
- TRADESELLWill Yu Deng win the 2026 Fields Medal?$1.1KJul 23, 13:33 UTC
- TRADESELLWill Yu Deng win the 2026 Fields Medal?$10.00Jul 23, 13:33 UTC
- TRADESELLWill Apple be the largest company in the world by market cap on July 31?$26.08Jul 22, 15:10 UTC
- TRADEBUYWill Z.ai have the best Chinese AI model at the end of August 2026?$36.16Jul 21, 15:58 UTC
- TRADEBUYWill Z.ai have the best Chinese AI model at the end of July 2026?$41.57Jul 21, 15:56 UTC
- TRADEBUYBitcoin Up or Down - July 21, 11:05AM-11:10AM ET$26.56Jul 21, 15:07 UTC
- TRADEBUYWill Apple be the largest company in the world by market cap on July 31?$205.90Jul 21, 14:33 UTC
- TRADESELLWill England win on 2026-07-18?$758.10Jul 18, 22:52 UTC
- TRADEBUYWill France vs. England end in a draw?$98.14Jul 18, 22:51 UTC
- TRADEBUYWill England win on 2026-07-18?$207.50Jul 17, 14:08 UTC
- TRADEBUYWill England vs. Argentina end in a draw?$104.60Jul 15, 20:58 UTC
- TRADESELLWill Argentina win on 2026-07-15?$582.61Jul 15, 20:54 UTC
- TRADEBUYWill Argentina win on 2026-07-15?$104.23Jul 15, 20:47 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 1 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 72/100.
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
- $324.86
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 9, 16:09 UTC
- Last active
- Jul 23, 13:48 UTC
- Win rate sample
- 1 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.