Massive-Mailbox
0xc0fd3818a930ed9404e0ac6019939ea97ff5a0a9
Wallet digest
Activity score
57/100
Performance measurable
Open positions
125
Open notional
$2.51
Total PnL
$-378.6K
Realised
$1.4K
Win rate
55%
22 closed
Largest open positions
showing 10 of 125- KF EGNATIA RROGOZHINË
NK Celje vs. KF Egnatia Rrogozhinë: Team to Advance
378 shares @ 20.0¢·now 0.5¢·exp Jul 28, 2026$1.89
$-73.73
- FC THUN
GNK Dinamo Zagreb vs. FC Thun: Team to Advance
1230 shares @ 18.0¢·now 0.1¢·exp Jul 28, 2026$0.62
$-220.86
- NO
Will Switzerland vs. Colombia end in a draw?
36580 shares @ 66.8¢·now 0.0¢·exp Jul 7, 2026$0.00
$-24.4K
- NO
Will FC Barcelona win on 2026-04-25?
31461 shares @ 39.8¢·now 0.0¢·exp Apr 25, 2026$0.00
$-12.5K
- SPURS
Timberwolves vs. Spurs
27380 shares @ 79.1¢·now 0.0¢·exp May 4, 2026$0.00
$-21.7K
- NO
Will France win on 2026-06-30?
24702 shares @ 23.6¢·now 0.0¢·exp Jun 30, 2026$0.00
$-5.8K
- NO
Will Germany win on 2026-06-20?
23175 shares @ 33.8¢·now 0.0¢·exp Jun 20, 2026$0.00
$-7.8K
- NO
Will Japan win on 2026-06-21?
21025 shares @ 31.1¢·now 0.0¢·exp Jun 21, 2026$0.00
$-6.5K
- KT ROLSTER
LoL: KT Rolster vs BNK FEARX (BO3) - Esports World Cup Korea Qualifier Playoffs
20000 shares @ 74.4¢·now 0.0¢·exp May 4, 2026$0.00
$-14.9K
- NO
Will Paris Saint-Germain FC win on 2026-04-25?
19814 shares @ 21.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-4.2K
Recent activity
- TRADEBUYGNK Dinamo Zagreb vs. FC Thun: Team to Advance$5.86Jul 28, 17:35 UTC
- TRADEBUYGNK Dinamo Zagreb vs. FC Thun: Team to Advance$9.77Jul 28, 17:35 UTC
- TRADEBUYGNK Dinamo Zagreb vs. FC Thun: Team to Advance$214.93Jul 28, 17:34 UTC
- TRADEBUYNK Celje vs. KF Egnatia Rrogozhinë: Team to Advance$2.82Jul 28, 17:32 UTC
- TRADEBUYNK Celje vs. KF Egnatia Rrogozhinë: Team to Advance$75.83Jul 28, 17:32 UTC
- REDEEMLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$3.3KJul 28, 17:25 UTC
- REDEEMDota 2: Team Bald vs Level UP (BO3) - EPL Masters Group B$2.4KJul 28, 12:53 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$372.97Jul 28, 12:41 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$5.00Jul 28, 12:40 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$390.04Jul 28, 12:40 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$100.00Jul 28, 12:40 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$142.68Jul 28, 12:40 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$144.28Jul 28, 12:40 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$80.00Jul 28, 12:40 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$111.00Jul 28, 12:40 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$4.76Jul 28, 12:40 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$33.89Jul 28, 12:40 UTC
- TRADESELLLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$141.60Jul 28, 12:38 UTC
- TRADEBUYLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$1.5KJul 28, 12:26 UTC
- TRADEBUYLoL: DN SOOPers vs HANJIN BRION (BO3) - KeSPA Cup Last Chance Qualifier$1.3KJul 28, 12:26 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
Needs review
42/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
55% win rate over 22 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.
42 live trades, 0 ledger trades, copy-risk 69/100.
22 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)
- 42
- Avg trade size
- $345.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 27, 10:01 UTC
- Last active
- Jul 28, 17:35 UTC
- Win rate sample
- 22 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.