Voluminous-Licence
0xc02d7c8bc948d91412253d9cabb696326d4292c1
Wallet digest
Activity score
43/100
Performance measurable
Open positions
33
Open notional
$0.00
Total PnL
$-2.9K
Realised
$205.42
Win rate
33%
3 closed
Largest open positions
showing 10 of 33- NO
Flying Tulip FDV above $400M one day after launch?
7676 shares @ 8.5¢·now 0.0¢·exp Jan 1, 2027$0.00
$-653.65
- YES
Monad market cap (FDV) >$4B one day after launch?
6000 shares @ 0.5¢·now 0.0¢·exp Jun 30, 2026$0.00
$-30.00
- YES
Over $275M committed to the Monad public sale?
5311 shares @ 2.4¢·now 0.0¢·exp Jan 1, 1970$0.00
$-125.00
- NO
Flying Tulip FDV above $800M one day after launch?
2368 shares @ 8.7¢·now 0.0¢·exp Jan 1, 2027$0.00
$-205.65
- NO
Over $7M committed to the P2P Protocol public sale?
1429 shares @ 7.0¢·now 0.0¢·exp Jul 1, 2026$0.00
$-100.00
- YES
Will Trump say "Crypto" or "Bitcoin" during Address to the Nation?
909 shares @ 2.2¢·now 0.0¢·exp Apr 1, 2026$0.00
$-20.00
- YES
Over $40M committed to the Printr public sale?
429 shares @ 46.7¢·now 0.0¢·exp Jun 1, 2026$0.00
$-200.00
- WASHINGTON MYSTICS
Washington Mystics vs. Golden State Valkyries
417 shares @ 24.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-100.00
- YES
Seeker FDV above $200M one day after launch?
364 shares @ 5.2¢·now 0.0¢·exp Jan 1, 2027$0.00
$-18.80
- ATLANTA BRAVES
New York Mets vs. Atlanta Braves
364 shares @ 55.0¢·now 0.0¢·exp Jul 13, 2026$0.00
$-200.00
Recent activity
- TRADESELLWashington Mystics vs. Golden State Valkyries$92.14Jul 18, 22:09 UTC
- TRADEBUYWashington Mystics vs. Golden State Valkyries$207.60Jul 18, 21:56 UTC
- REDEEMSpread: New York Yankees (-1.5)$147.06Jul 9, 07:30 UTC
- REDEEMAthletics vs. Detroit Tigers$166.67Jul 9, 07:30 UTC
- REDEEMNew York Yankees vs. Tampa Bay Rays$181.82Jul 9, 07:30 UTC
- REDEEMToronto Blue Jays vs. San Francisco Giants$188.68Jul 9, 07:30 UTC
- TRADEBUYToronto Blue Jays vs. San Francisco Giants$101.41Jul 8, 08:41 UTC
- TRADEBUYSpread: Chicago Cubs (-1.5)$101.05Jul 8, 08:35 UTC
- TRADEBUYChicago Cubs vs. Baltimore Orioles$101.38Jul 8, 08:35 UTC
- TRADEBUYSpread: Atlanta Braves (-1.5)$101.05Jul 8, 08:35 UTC
- TRADEBUYAtlanta Braves vs. Pittsburgh Pirates$101.41Jul 8, 08:35 UTC
- TRADEBUYSpread: New York Yankees (-1.5)$100.96Jul 8, 08:34 UTC
- TRADEBUYNew York Yankees vs. Tampa Bay Rays$101.35Jul 8, 08:34 UTC
- TRADEBUYAthletics vs. Detroit Tigers$101.20Jul 8, 08:33 UTC
- REDEEMSpread: Seattle Mariners (-1.5)$0.00Jul 8, 08:19 UTC
- REDEEMSpread: Cleveland Guardians (-1.5)$0.00Jul 8, 08:19 UTC
- REDEEMArizona Diamondbacks vs. San Diego Padres$0.00Jul 8, 08:19 UTC
- REDEEMSeattle Mariners vs. Miami Marlins$0.00Jul 8, 08:19 UTC
- REDEEMCleveland Guardians vs. Minnesota Twins$0.00Jul 8, 08:19 UTC
- REDEEMSpread: Los Angeles Dodgers (-1.5)$0.00Jul 8, 08:19 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
21/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
33% win rate over 3 closed markets.
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
Watch only
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
30 live trades, 0 ledger trades, copy-risk 57/100.
3 closed markets. Enough to inspect, not enough to trust.
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)
- 30
- Avg trade size
- $115.22
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 2, 00:10 UTC
- Last active
- Jul 18, 22:09 UTC
- Win rate sample
- 3 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.