This-Panda
0xc8824f5fa8d3e69feedbf029ce7178bcd8724e6b
Wallet digest
Activity score
30/100
Performance measurable
Open positions
29
Open notional
$0.00
Total PnL
$-1.3K
Realised
$-37.46
Win rate
0%
29 closed
Largest open positions
showing 10 of 29- TIMBERWOLVES
Spurs vs. Timberwolves
364 shares @ 23.4¢·now 0.0¢·exp May 15, 2026$0.00
$-85.01
- OVER
CF Pachuca vs. Pumas de la UNAM: O/U 2.5
288 shares @ 34.0¢·now 0.0¢·exp May 15, 2026$0.00
$-98.00
- UNDER
Timberwolves vs. Spurs: O/U 215.5
259 shares @ 57.3¢·now 0.0¢·exp May 7, 2026$0.00
$-148.38
- UP
Bitcoin Up or Down - May 12, 9:35PM-9:40PM ET
215 shares @ 23.3¢·now 0.0¢·exp May 13, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - May 12, 9:30PM-9:35PM ET
190 shares @ 13.1¢·now 0.0¢·exp May 13, 2026$0.00
$-25.00
- OVER
Thunder vs. Lakers: 1H O/U 104.5
170 shares @ 51.8¢·now 0.0¢·exp May 12, 2026$0.00
$-88.00
- UNDER
Atlas FC vs. CF Cruz Azul: O/U 4.5
168 shares @ 95.0¢·now 0.0¢·exp May 3, 2026$0.00
$-160.00
- DOWN
Bitcoin Up or Down - May 10, 12:30AM-12:35AM ET
166 shares @ 15.1¢·now 0.0¢·exp May 10, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - May 10, 7:35PM-7:40PM ET
154 shares @ 16.2¢·now 0.0¢·exp May 10, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - May 12, 12:05AM-12:10AM ET
143 shares @ 35.0¢·now 0.0¢·exp May 12, 2026$0.00
$-50.00
Recent activity
- TRADEBUYSpurs vs. Timberwolves$86.96May 16, 01:52 UTC
- TRADESELLWill Bitcoin hit $150k by June 30, 2026?$2.09May 16, 01:48 UTC
- TRADESELLPistons vs. Cavaliers: O/U 213.5$66.62May 16, 01:48 UTC
- TRADESELLPistons vs. Cavaliers: O/U 209.5$18.10May 16, 01:38 UTC
- TRADEBUYPistons vs. Cavaliers: O/U 213.5$47.04May 16, 01:18 UTC
- TRADEBUYPistons vs. Cavaliers: O/U 209.5$51.01May 16, 01:14 UTC
- TRADEBUYCF Pachuca vs. Pumas de la UNAM: O/U 2.5$99.94May 15, 01:35 UTC
- REDEEMBitcoin Up or Down - May 14, 4:05PM-4:10PM ET$0.00May 14, 20:10 UTC
- TRADEBUYBitcoin Up or Down - May 14, 4:05PM-4:10PM ET$26.14May 14, 20:10 UTC
- TRADEBUYWill Trump say "AI" or "Artificial Intelligence" during events with Xi Jinping?$51.14May 14, 18:43 UTC
- TRADEBUYWill Trump say "Tariff" during events with Xi Jinping?$45.06May 14, 18:42 UTC
- REDEEMBitcoin Up or Down - May 14, 2:30PM-2:35PM ET$0.00May 14, 18:36 UTC
- REDEEMBitcoin Up or Down - May 14, 2:30PM-2:35PM ET$36.23May 14, 18:35 UTC
- TRADEBUYBitcoin Up or Down - May 14, 2:30PM-2:35PM ET$25.54May 14, 18:31 UTC
- REDEEMEthereum Up or Down - May 14, 2:25PM-2:30PM ET$69.44May 14, 18:30 UTC
- TRADEBUYEthereum Up or Down - May 14, 2:25PM-2:30PM ET$50.98May 14, 18:29 UTC
- TRADEBUYBitcoin Up or Down - May 14, 2:20PM-2:25PM ET$51.54May 14, 18:23 UTC
- REDEEMVictor Wembanyama: Points O/U 26.5$85.96May 13, 04:02 UTC
- REDEEMTimberwolves vs. Spurs: O/U 222.5$191.07May 13, 03:59 UTC
- REDEEMTimberwolves vs. Spurs: O/U 216.5$66.07May 13, 03:56 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
58/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 29 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.
38 live trades, 0 ledger trades, copy-risk 34/100.
29 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)
- 38
- Avg trade size
- $60.32
- Top category
- —
- Category concentration
- 0%
- First seen
- May 10, 23:51 UTC
- Last active
- May 16, 01:52 UTC
- Win rate sample
- 29 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.