Honest-Checking
0xc3e083cfb2f106b8fe35a5e02c92244981aec1d3
Wallet digest
Activity score
68/100
Performance: thin sample
Open positions
178
Open notional
$65.39
Total PnL
$-461.02
Realised
$4.32
Win rate
n/a
too few closed
Largest open positions
showing 10 of 178- YES
Exact Score: France 0 - 1 Spain?
150 shares @ 7.0¢·now 7.5¢·exp Jul 14, 2026$11.25
$0.75
- YES
Exact Score: France 2 - 1 Spain?
100 shares @ 10.0¢·now 10.5¢·exp Jul 14, 2026$10.50
$0.50
- YES
Exact Score: France 1 - 1 Spain?
70 shares @ 15.0¢·now 14.5¢·exp Jul 14, 2026$10.15
$-0.35
- YES
Exact Score: France 2 - 0 Spain?
150 shares @ 7.0¢·now 6.5¢·exp Jul 14, 2026$9.75
$-0.75
- YES
Mojtaba Khamenei seen in public by July 31?
100 shares @ 10.0¢·now 7.5¢·exp Jul 31, 2026$7.50
$-2.50
- YES
Exact Score: France 0 - 2 Spain?
120 shares @ 4.4¢·now 4.5¢·exp Jul 14, 2026$5.34
$0.06
- YES
Will Kuopion PS win on 2026-07-14?
2 shares @ 59.0¢·now 61.5¢·exp Jul 14, 2026$1.04
$0.04
- YES
Will SK Iberia 1999 win on 2026-07-14?
2 shares @ 59.0¢·now 61.5¢·exp Jul 14, 2026$1.04
$0.04
- YES
Will Sabah FK win on 2026-07-14?
2 shares @ 59.0¢·now 59.5¢·exp Jul 14, 2026$1.01
$0.01
- YES
Will PFK Levski Sofia win on 2026-07-14?
1 shares @ 73.0¢·now 73.5¢·exp Jul 14, 2026$1.01
$0.01
Recent activity
- TRADEBUYExact Score: France 2 - 1 Spain?$10.00Jul 13, 17:11 UTC
- TRADEBUYExact Score: France 2 - 0 Spain?$10.50Jul 13, 15:59 UTC
- TRADEBUYExact Score: France 1 - 1 Spain?$10.50Jul 13, 15:59 UTC
- TRADEBUYExact Score: France 0 - 1 Spain?$10.50Jul 13, 04:18 UTC
- TRADEBUYExact Score: France 0 - 2 Spain?$5.28Jul 13, 03:48 UTC
- REDEEMNBA Summer League: Golden State Warriors vs. Oklahoma City Thunder$1.41Jul 13, 00:17 UTC
- REDEEMArizona Diamondbacks vs. Los Angeles Dodgers$1.96Jul 12, 23:21 UTC
- REDEEMToronto Blue Jays vs. San Diego Padres$1.79Jul 12, 23:00 UTC
- TRADEBUYIndiana Fever vs. Las Vegas Aces$1.02Jul 12, 22:13 UTC
- TRADEBUYChicago Sky vs. Dallas Wings$1.04Jul 12, 22:12 UTC
- TRADEBUYNBA Summer League: Golden State Warriors vs. Oklahoma City Thunder$1.01Jul 12, 22:12 UTC
- TRADEBUYWill CR Brasil win on 2026-07-12?$1.02Jul 12, 22:11 UTC
- TRADEBUYToronto Blue Jays vs. San Diego Padres$1.02Jul 12, 22:11 UTC
- TRADEBUYArizona Diamondbacks vs. Los Angeles Dodgers$1.02Jul 12, 22:10 UTC
- TRADEBUYWill Qairat FK win on 2026-07-15?$1.02Jul 12, 22:00 UTC
- TRADEBUYWill KÍ win on 2026-07-15?$1.03Jul 12, 21:59 UTC
- TRADEBUYWill Universitatea Craiova CS win on 2026-07-15?$1.01Jul 12, 21:59 UTC
- TRADEBUYWill Larne FC win on 2026-07-14?$1.01Jul 12, 21:57 UTC
- TRADEBUYWill FC Drita win on 2026-07-14?$1.03Jul 12, 21:56 UTC
- TRADEBUYWill Sabah FK win on 2026-07-14?$1.02Jul 12, 21:55 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
43 live trades, 0 ledger trades, copy-risk 53/100.
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)
- 43
- Avg trade size
- $12.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 5, 00:13 UTC
- Last active
- Jul 13, 17:11 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.