All-Violation
0xc71a5970b5bc1bfc663beb590c182233a2822012
Wallet digest
Activity score
30/100
Performance measurable
Open positions
11
Open notional
$0.00
Total PnL
$-518.47
Realised
$-100.10
Win rate
0%
4 closed
Largest open positions
showing 10 of 11- YES
Will IR Iran win on 2026-06-15?
157 shares @ 42.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-65.88
- OVER
Belgium vs. Egypt: O/U 11.5 Total Corners
156 shares @ 32.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-50.00
- NIELS VISKER
Abidjan: Florent Bax vs Niels Visker
147 shares @ 66.9¢·now 0.0¢·exp Apr 29, 2026$0.00
$-98.09
- YES
Will Spain win on 2026-06-15?
131 shares @ 80.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-105.00
- OVER
Belgium vs. Egypt: Belgium O/U 7.5 Corners
71 shares @ 42.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-29.71
- JD GAMING
Valorant: JD Gaming vs EDward Gaming (BO3) - VCT China Ranking Matches
55 shares @ 74.1¢·now 0.0¢·exp Apr 18, 2026$0.00
$-41.01
- HENRI SQUIRE
Rome: Henri Squire vs Stefanos Sakellaridis
14 shares @ 62.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-8.59
- DOWN
Bitcoin Up or Down - June 9, 8:10AM-8:15AM ET
13 shares @ 99.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-12.87
- YES
Will Brazil win on 2026-06-13?
10 shares @ 10.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-1.00
- OH MY GOD
LoL: Oh My God vs LNG Esports (BO3) - LPL Group Nirvana
9 shares @ 39.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-3.45
Recent activity
- TRADEBUYWill IR Iran win on 2026-06-15?$67.36Jun 16, 02:19 UTC
- TRADESELLWill IR Iran win on 2026-06-15?$67.89Jun 16, 02:19 UTC
- TRADEBUYWill IR Iran win on 2026-06-15?$59.41Jun 16, 00:30 UTC
- TRADESELLWill Uruguay win on 2026-06-15?$60.70Jun 16, 00:27 UTC
- TRADEBUYWill Uruguay win on 2026-06-15?$47.59Jun 15, 23:03 UTC
- REDEEMBitcoin Up or Down - June 15, 5:50PM-5:55PM ET$13.00Jun 15, 21:55 UTC
- TRADEBUYBitcoin Up or Down - June 15, 5:50PM-5:55PM ET$12.88Jun 15, 21:54 UTC
- REDEEMBelgium vs. Egypt: Both Teams to Score$46.94Jun 15, 21:30 UTC
- TRADEBUYBelgium vs. Egypt: Belgium O/U 7.5 Corners$30.38Jun 15, 18:37 UTC
- TRADEBUYBelgium vs. Egypt: Both Teams to Score$23.47Jun 15, 18:30 UTC
- TRADEBUYBelgium vs. Egypt: O/U 11.5 Total Corners$51.27Jun 15, 18:28 UTC
- TRADEBUYWill Spain win on 2026-06-15?$105.63Jun 15, 17:12 UTC
- REDEEMBitcoin Up or Down - June 15, 1:05PM-1:10PM ET$13.00Jun 15, 17:10 UTC
- TRADEBUYBitcoin Up or Down - June 15, 1:05PM-1:10PM ET$12.87Jun 15, 17:10 UTC
- REDEEMBitcoin Up or Down - June 15, 12:25PM-12:30PM ET$13.00Jun 15, 16:30 UTC
- TRADEBUYBitcoin Up or Down - June 15, 12:25PM-12:30PM ET$12.87Jun 15, 16:30 UTC
- REDEEMEthereum Up or Down - June 15, 11:30AM-11:35AM ET$13.00Jun 15, 15:35 UTC
- TRADEBUYEthereum Up or Down - June 15, 11:30AM-11:35AM ET$12.87Jun 15, 15:34 UTC
- REDEEMBitcoin Up or Down - June 15, 10:05AM-10:10AM ET$13.00Jun 15, 14:11 UTC
- REDEEMXRP Up or Down - June 15, 10:05AM-10:10AM ET$13.00Jun 15, 14:11 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
26/100Useful 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
0% win rate over 4 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
29 live trades, 0 ledger trades, copy-risk 52/100.
4 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)
- 29
- Avg trade size
- $30.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 14, 19:50 UTC
- Last active
- Jun 16, 02:19 UTC
- Win rate sample
- 4 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.