Sandy-Exocrine
0xbf1164f5612c61744f678881001dd3e3b4c0c679
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
100
Open notional
$0.00
Total PnL
$-157.0K
Realised
$2.3K
Win rate
n/a
too few closed
Largest open positions
showing 10 of 100- PHILADELPHIA PHILLIES
Philadelphia Phillies vs. Milwaukee Brewers
5661 shares @ 31.8¢·now 0.0¢·exp Jun 19, 2026$0.00
$-1.8K
- ST. LOUIS CARDINALS
St. Louis Cardinals vs. Milwaukee Brewers
5328 shares @ 33.8¢·now 0.0¢·exp Jun 1, 2026$0.00
$-1.8K
- SAN DIEGO PADRES
San Diego Padres vs. Philadelphia Phillies
5203 shares @ 34.6¢·now 0.0¢·exp Jun 10, 2026$0.00
$-1.8K
- CHICAGO WHITE SOX
Los Angeles Dodgers vs. Chicago White Sox
5057 shares @ 35.6¢·now 0.0¢·exp Jun 20, 2026$0.00
$-1.8K
- CANADIENS
Canadiens vs. Hurricanes
5002 shares @ 36.0¢·now 0.0¢·exp May 23, 2026$0.00
$-1.8K
- MIAMI MARLINS
Miami Marlins vs. Philadelphia Phillies
4993 shares @ 36.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-1.8K
- LOS ANGELES ANGELS
Los Angeles Angels vs. Los Angeles Dodgers
4960 shares @ 24.2¢·now 0.0¢·exp Jun 14, 2026$0.00
$-1.2K
- ARIZONA DIAMONDBACKS
Los Angeles Dodgers vs. Arizona Diamondbacks
4920 shares @ 36.6¢·now 0.0¢·exp Jun 11, 2026$0.00
$-1.8K
- ST. LOUIS CARDINALS
St. Louis Cardinals vs. Milwaukee Brewers
4841 shares @ 37.2¢·now 0.0¢·exp Jun 2, 2026$0.00
$-1.8K
- CLEVELAND GUARDIANS
Cleveland Guardians vs. Philadelphia Phillies
4789 shares @ 37.6¢·now 0.0¢·exp May 30, 2026$0.00
$-1.8K
Recent activity
- TAKER_REBATE$92.04Jul 9, 21:16 UTC
- TAKER_REBATE$6.25Jul 3, 00:10 UTC
- TRADESELLBoston Red Sox vs. New York Yankees$623.98Jul 2, 00:02 UTC
- TRADESELLDetroit Tigers vs. Cleveland Guardians$887.97Jul 2, 00:02 UTC
- TRADESELLAtlanta Braves vs. Chicago White Sox$1.7KJul 2, 00:02 UTC
- TRADESELLTampa Bay Rays vs. New York Yankees$1.8KJul 2, 00:01 UTC
- TAKER_REBATE$4.22Jun 23, 00:14 UTC
- TAKER_REBATE$2.07Jun 23, 00:14 UTC
- TAKER_REBATE$7.91Jun 23, 00:13 UTC
- TAKER_REBATE$8.18Jun 23, 00:13 UTC
- TAKER_REBATE$8.65Jun 23, 00:13 UTC
- TAKER_REBATE$8.30Jun 23, 00:12 UTC
- TAKER_REBATE$12.47Jun 23, 00:12 UTC
- TAKER_REBATE$10.28Jun 23, 00:12 UTC
- TAKER_REBATE$6.06Jun 23, 00:12 UTC
- TAKER_REBATE$8.29Jun 23, 00:11 UTC
- TAKER_REBATE$4.81Jun 23, 00:11 UTC
- TAKER_REBATE$8.05Jun 23, 00:11 UTC
- TAKER_REBATE$1.60Jun 23, 00:10 UTC
- TRADEBUYKansas City Royals vs. Washington Nationals$243.31Jun 17, 07:15 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
2/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 2 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.
35 live trades, 0 ledger trades, copy-risk 62/100.
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)
- 35
- Avg trade size
- $520.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 19:36 UTC
- Last active
- Jul 9, 21:16 UTC
- Win rate sample
- 2 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.