Competent-Thing
0xc8a0dc16c1e80faf2ac68297eea35db3f99437bc
Wallet digest
Activity score
40/100
Performance measurable
Open positions
132
Open notional
$10.00
Total PnL
$-782.80
Realised
$-4.54
Win rate
0%
23 closed
Largest open positions
showing 10 of 132- NO
Will APS Zákynthos win on 2026-08-19?
5 shares @ 87.0¢·now 100.0¢·exp Aug 19, 2026$5.00
$0.65
- NO
Will Jeddah Saudi Club win on 2026-08-19?
5 shares @ 92.0¢·now 100.0¢·exp Aug 19, 2026$5.00
$0.40
- DOWN
Ethereum Up or Down - May 14, 6:10AM-6:15AM ET
35 shares @ 58.0¢·now 0.0¢·exp May 14, 2026$0.00
$-20.30
- UP
Bitcoin Up or Down - May 14, 4:15AM-4:20AM ET
35 shares @ 63.0¢·now 0.0¢·exp May 14, 2026$0.00
$-22.05
- UP
Bitcoin Up or Down - May 14, 4:15AM-4:30AM ET
35 shares @ 58.0¢·now 0.0¢·exp May 14, 2026$0.00
$-20.30
- UP
Bitcoin Up or Down - May 14, 8:15PM-8:30PM ET
35 shares @ 45.0¢·now 0.0¢·exp May 15, 2026$0.00
$-15.75
- DOWN
Ethereum Up or Down - May 14, 3:15AM-3:30AM ET
35 shares @ 52.0¢·now 0.0¢·exp May 14, 2026$0.00
$-18.20
- DOWN
Bitcoin Up or Down - May 14, 10:00AM-10:15AM ET
35 shares @ 57.0¢·now 0.0¢·exp May 14, 2026$0.00
$-19.95
- DOWN
Bitcoin Up or Down - May 14, 6:25AM-6:30AM ET
35 shares @ 50.0¢·now 0.0¢·exp May 14, 2026$0.00
$-17.50
- UP
Ethereum Up or Down - May 14, 3:35AM-3:40AM ET
35 shares @ 52.0¢·now 0.0¢·exp May 14, 2026$0.00
$-18.20
Recent activity
- TRADEBUYWill Jeddah Saudi Club win on 2026-08-19?$4.60Aug 19, 15:19 UTC
- TRADEBUYWill APS Zákynthos win on 2026-08-19?$4.35Aug 19, 08:00 UTC
- REDEEMWill Sunrisers Hyderabad win the 2026 Indian Premier League?$20.00May 28, 14:19 UTC
- REDEEMBitcoin Up or Down - May 17, 2:30PM-2:45PM ET$5.00May 17, 18:55 UTC
- REDEEMBitcoin Up or Down - May 17, 2:15PM-2:30PM ET$5.00May 17, 18:55 UTC
- TRADEBUYBitcoin Up or Down - May 17, 2:45PM-3:00PM ET$2.05May 17, 18:45 UTC
- TRADEBUYBitcoin Up or Down - May 17, 2:45PM-3:00PM ET$0.55May 17, 18:45 UTC
- TRADEBUYBitcoin Up or Down - May 17, 2:30PM-2:45PM ET$2.65May 17, 18:30 UTC
- TRADEBUYEthereum Up or Down - May 17, 2:30PM-2:45PM ET$2.35May 17, 18:30 UTC
- TRADEBUYBitcoin Up or Down - May 17, 2:15PM-2:30PM ET$2.65May 17, 18:15 UTC
- TRADEBUYEthereum Up or Down - May 17, 10:30AM-10:45AM ET$2.69May 17, 14:20 UTC
- TRADEBUYBitcoin Up or Down - May 17, 10:00AM-10:15AM ET$2.50May 17, 14:00 UTC
- REDEEMBitcoin Up or Down - May 17, 9:30AM-9:45AM ET$5.00May 17, 13:55 UTC
- TRADEBUYBitcoin Up or Down - May 17, 9:45AM-10:00AM ET$2.31May 17, 13:45 UTC
- TRADEBUYBitcoin Up or Down - May 17, 9:45AM-10:00AM ET$0.69May 17, 13:45 UTC
- TRADEBUYBitcoin Up or Down - May 17, 9:30AM-9:45AM ET$0.18May 17, 13:30 UTC
- TRADEBUYBitcoin Up or Down - May 17, 9:30AM-9:45AM ET$3.02May 17, 13:30 UTC
- TRADEBUYBitcoin Up or Down - May 17, 5:00AM-5:15AM ET$2.45May 17, 09:00 UTC
- TRADEBUYEthereum Up or Down - May 17, 12:15AM-12:30AM ET$2.70May 17, 04:15 UTC
- TRADEBUYBitcoin Up or Down - May 17, 12:15AM-12:30AM ET$1.93May 17, 04:15 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
54/100Useful 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 23 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.
36 live trades, 0 ledger trades, copy-risk 47/100.
23 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)
- 36
- Avg trade size
- $2.17
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 14:48 UTC
- Last active
- Aug 19, 15:19 UTC
- Win rate sample
- 23 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.