Substantial-Interviewer-Fraudster
0xc7548b9097df902e03d5564cbf0ccd2ef83db388
Wallet digest
Activity score
68/100
Performance: thin sample
Open positions
8
Open notional
$162.29
Total PnL
$-341.45
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- CLUB INDEPENDIENTE PETROLERO
Spread: Racing Club (-2.5)
71 shares @ 59.0¢·now 100.0¢·exp May 27, 2026$70.58
$28.92
- THUNDER
Thunder vs. Spurs
99 shares @ 42.0¢·now 40.5¢·exp May 29, 2026$40.18
$-1.49
- TEAM SPIRIT
Dota 2: Team Falcons vs Team Spirit (BO1) - BLAST Slam Group Stage
99 shares @ 42.0¢·now 40.5¢·exp May 28, 2026$40.18
$-1.49
- CANADIENS
Hurricanes vs. Canadiens
203 shares @ 42.0¢·now 5.5¢·exp May 28, 2026$11.18
$-74.18
- TAMPA BAY RAYS
Spread: Tampa Bay Rays (-3.5)
355 shares @ 24.0¢·now 0.1¢·exp May 27, 2026$0.18
$-84.89
- UNDER
Minnesota Twins vs. Chicago White Sox: O/U 7.5
278 shares @ 45.0¢·now 0.0¢·exp May 27, 2026$0.00
$-125.00
- OVER
Philadelphia Phillies vs. San Diego Padres: O/U 7.5
99 shares @ 42.0¢·now 0.0¢·exp May 27, 2026$0.00
$-41.66
- UNDER
Tampa Bay Rays vs. Baltimore Orioles: O/U 8.5
99 shares @ 42.0¢·now 0.0¢·exp May 27, 2026$0.00
$-41.66
Recent activity
- TRADEBUYHurricanes vs. Canadiens$43.64May 27, 23:53 UTC
- TRADEBUYHurricanes vs. Canadiens$43.64May 27, 23:52 UTC
- TRADEBUYSpread: Tampa Bay Rays (-3.5)$44.60May 27, 22:33 UTC
- TRADEBUYTampa Bay Rays vs. Baltimore Orioles: O/U 8.5$42.60May 27, 21:50 UTC
- TRADEBUYSpread: Tampa Bay Rays (-3.5)$42.84May 27, 21:48 UTC
- TRADEBUYMinnesota Twins vs. Chicago White Sox: O/U 7.5$42.56May 27, 21:41 UTC
- TRADEBUYMinnesota Twins vs. Chicago White Sox: O/U 7.5$42.56May 27, 21:40 UTC
- TRADEBUYMinnesota Twins vs. Chicago White Sox: O/U 7.5$42.56May 27, 21:40 UTC
- TRADEBUYSpread: Racing Club (-2.5)$42.39May 27, 21:25 UTC
- TRADEBUYPhiladelphia Phillies vs. San Diego Padres: O/U 7.5$42.60May 27, 19:54 UTC
- TRADEBUYDota 2: Team Falcons vs Team Spirit (BO1) - BLAST Slam Group Stage$42.60May 27, 19:51 UTC
- TRADEBUYThunder vs. Spurs$42.60May 27, 19:34 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.
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)
- 12
- Avg trade size
- $42.93
- Top category
- —
- Category concentration
- 0%
- First seen
- May 27, 19:34 UTC
- Last active
- May 27, 23:53 UTC
- Win rate sample
- 0 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".