Trivial-Pop
0xc408cf3d54aedccbb5c604fc887a1a8a8d93c1ef
Wallet digest
Activity score
38/100
Performance measurable
Open positions
27
Open notional
$0.00
Total PnL
$-441.5K
Realised
$-9.7K
Win rate
20%
5 closed
Largest open positions
showing 10 of 27- YES
Will the Fed decrease interest rates by 25 bps after the April 2026 meeting?
206900 shares @ 0.2¢·now 0.0¢·exp Apr 29, 2026$0.00
$-413.80
- OVER
Lakers vs. Rockets: O/U 206.5
127735 shares @ 45.7¢·now 0.0¢·exp May 2, 2026$0.00
$-58.4K
- OVER
Pistons vs. Magic: O/U 210.5
100000 shares @ 51.0¢·now 0.0¢·exp May 1, 2026$0.00
$-51.0K
- OVER
Thunder vs. Spurs: O/U 219.5
69423 shares @ 49.8¢·now 0.0¢·exp May 29, 2026$0.00
$-34.6K
- UNDER
Knicks vs. Cavaliers: O/U 218.5
65948 shares @ 51.0¢·now 0.0¢·exp May 26, 2026$0.00
$-33.6K
- UNDER
Heat vs. 76ers: O/U 238.5
50367 shares @ 52.8¢·now 0.0¢·exp Feb 27, 2026$0.00
$-26.6K
- UNDER
Raptors vs. Wizards: O/U 229.5
47717 shares @ 52.8¢·now 0.0¢·exp Mar 1, 2026$0.00
$-25.2K
- UNDER
Timberwolves vs. Nuggets: O/U 224.5
46501 shares @ 47.4¢·now 0.0¢·exp Apr 28, 2026$0.00
$-22.0K
- OVER
Thunder vs. Spurs: O/U 218.5
42842 shares @ 52.0¢·now 0.0¢·exp May 25, 2026$0.00
$-22.3K
- UNDER
Arsenal FC vs. Fulham FC: O/U 2.5
41737 shares @ 49.0¢·now 0.0¢·exp May 2, 2026$0.00
$-20.5K
Recent activity
- TAKER_REBATE$1.59Jun 23, 00:11 UTC
- TAKER_REBATE$7.25Jun 23, 00:10 UTC
- TAKER_REBATE$10.50Jun 23, 00:10 UTC
- REDEEMMicroStrategy sells any Bitcoin by May 31, 2026?$0.00Jun 5, 12:40 UTC
- YIELD$0.02Jun 5, 00:12 UTC
- TRADESELLWill Bitcoin reach $110,000 by December 31, 2026?$307.21Jun 4, 13:40 UTC
- REDEEMSpurs vs. Thunder: O/U 217.5$0.00Jun 4, 07:48 UTC
- YIELD$0.03Jun 4, 00:11 UTC
- MAKER_REBATE$22.58Jun 3, 00:45 UTC
- YIELD$0.14Jun 3, 00:12 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$1.3KJun 2, 15:23 UTC
- TRADESELLWill Bitcoin reach $110,000 by December 31, 2026?$1.3KJun 2, 15:22 UTC
- TRADESELLWill Bitcoin reach $100,000 by December 31, 2026?$104.41Jun 2, 15:22 UTC
- TRADESELLWill Bitcoin reach $110,000 by December 31, 2026?$30.00Jun 2, 15:19 UTC
- TRADESELLWill Bitcoin reach $110,000 by December 31, 2026?$209.76Jun 2, 13:56 UTC
- TRADESELLWill Bitcoin reach $110,000 by December 31, 2026?$16.50Jun 2, 12:50 UTC
- TRADESELLWill Bitcoin reach $110,000 by December 31, 2026?$1.10Jun 2, 09:20 UTC
- TRADESELLWill Bitcoin reach $110,000 by December 31, 2026?$10.50Jun 2, 08:39 UTC
- TRADESELLWill Bitcoin reach $110,000 by December 31, 2026?$8.65Jun 2, 07:07 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$71.35Jun 2, 00:52 UTC
Persistent ledger timeline
persistentLedger volume
$61.6K
Trades
1
Buy share
100%
Window
May 16, 01:24 UTC → May 22, 18:03 UTC
- BUYThunder vs. Spurs: O/U 217.5$8.4K@52¢May 22, 18:03 UTC
Wallet edge sanity
Needs review
29/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
20% win rate over 5 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.
40 live trades, 3 ledger trades, copy-risk 56/100.
5 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
100%
Sample
limited
3 ledger trades
Top market concentration
Cavaliers vs. Knicks: O/U 215.5
$42.4K · 69% of recorded whale volume
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)
- 40
- Avg trade size
- $88.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 2, 00:43 UTC
- Last active
- Jun 23, 00:11 UTC
- Win rate sample
- 5 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.