Threadbare-Surplus
0xc31ecc966ea0b2d58ff84412c4fa8b1d17681c6f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
80
Open notional
$0.00
Total PnL
$-771.53
Realised
$3.42
Win rate
n/a
too few closed
Largest open positions
showing 10 of 80- YES
Will Jim Walden win the 2025 NYC mayoral election?
4650 shares @ 0.1¢·now 0.0¢·exp Nov 4, 2025$0.00
$-4.65
- YES
US x Venezuela military engagement by October 31?
443 shares @ 0.8¢·now 0.0¢·exp Oct 31, 2025$0.00
$-3.54
- YES
Will Sombr win Best New Artist at the 68th Annual GRAMMY Awards?
173 shares @ 16.1¢·now 0.0¢·exp Feb 1, 2026$0.00
$-27.88
- NO
Will ZachXBT release his investigation on February 26?
172 shares @ 4.1¢·now 0.0¢·exp Mar 2, 2026$0.00
$-7.00
- YES
Will FC Kairat Almaty win on 2025-09-30?
148 shares @ 3.4¢·now 0.0¢·exp Sep 30, 2025$0.00
$-5.00
- YES
Will another company be accused of insider trading?
91 shares @ 15.9¢·now 0.0¢·exp Jan 1, 1970$0.00
$-14.50
- YES
Will Gemini 3.0 be released by November 15?
83 shares @ 6.0¢·now 0.0¢·exp Oct 31, 2025$0.00
$-5.00
- NO
Will Manchester United win on 2025-09-20?
77 shares @ 13.0¢·now 0.0¢·exp Sep 20, 2025$0.00
$-10.00
- NO
Over $20M committed to the Solomon public sale?
60 shares @ 15.2¢·now 0.0¢·exp Jan 1, 2026$0.00
$-9.12
- YES
Exact Score: Argentina 2 - 0 Switzerland?
58 shares @ 12.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-7.00
Recent activity
- TRADEBUYSpain vs. Argentina: Will the Match Go to a Penalty Shootout?$10.28Jul 19, 21:17 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$9.32Jul 19, 21:17 UTC
- TRADESELLWill Spain vs. Argentina end in a draw?$27.49Jul 19, 21:14 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance AND Spain vs. Argentina: Both Teams to Score$9.77Jul 19, 19:21 UTC
- TRADEBUYWill Spain vs. Argentina end in a draw?$10.34Jul 19, 19:20 UTC
- REDEEMFrance vs. England: O/U 3.5$22.22Jul 19, 19:15 UTC
- TRADEBUYExact Score: France 3 - 1 England?$4.69Jul 18, 20:20 UTC
- TRADEBUYExact Score: France 2 - 1 England?$4.70Jul 18, 20:20 UTC
- TRADEBUYSpread: France (-1.5)$10.33Jul 18, 20:18 UTC
- TRADEBUYFrance vs. England: Both Teams to Score in First Half$10.35Jul 18, 20:13 UTC
- TRADEBUYFrance vs. England: O/U 3.5$10.27Jul 18, 20:12 UTC
- REDEEMNorway vs. England: Team to Advance$23.17Jul 12, 06:45 UTC
- REDEEMWill Norway vs. England end in a draw?$45.71Jul 12, 06:45 UTC
- TRADESELLWill Spain win on 2026-07-10?$13.02Jul 10, 20:31 UTC
- TRADEBUYLamine Yamal: 1+ goals$10.32Jul 10, 14:12 UTC
- TRADEBUYSpread: Spain (-1.5) AND Spread: Argentina (-1.5) AND Will Norway vs. England end in a draw?$3.99Jul 10, 14:09 UTC
- TRADEBUYNorway vs. England: Both Teams to Score AND Will Spain win on 2026-07-10? AND Will Argentina win on 2026-07-11?$5.00Jul 10, 14:08 UTC
- TRADEBUYExact Score: Argentina 2 - 0 Switzerland?$7.31Jul 10, 14:07 UTC
- TRADEBUYNorway vs. England: Team to Advance$15.26Jul 10, 14:06 UTC
- TRADEBUYWill Norway vs. England end in a draw?$12.44Jul 10, 14:06 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.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
37 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 37
- Avg trade size
- $9.83
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 26, 10:38 UTC
- Last active
- Jul 19, 21:17 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.