Flimsy-Scrutiny
0xc8a4b82bdb00762f8775e4b3d7c6e73be1d17077
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
24
Open notional
$0.00
Total PnL
$-220.06
Realised
$1.28
Win rate
n/a
too few closed
Largest open positions
showing 10 of 24- YES
Will Germany win on 2026-06-29?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 29, 2026$0.00
$-1.00
- YES
Will Iraq win on 2026-06-22?
433 shares @ 0.5¢·now 0.0¢·exp Jun 22, 2026$0.00
$-2.00
- YES
Will Panama win on 2026-06-27?
384 shares @ 1.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-4.00
- YES
Will Germany win on 2026-06-25?
110 shares @ 57.4¢·now 0.0¢·exp Jun 25, 2026$0.00
$-63.27
- YES
Will Jordan win on 2026-06-22?
86 shares @ 14.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-12.00
- YES
Will Japan win on 2026-06-25?
73 shares @ 50.4¢·now 0.0¢·exp Jun 25, 2026$0.00
$-37.00
- YES
Will Norway win on 2026-06-26?
55 shares @ 3.6¢·now 0.0¢·exp Jun 26, 2026$0.00
$-2.00
- YES
Will Jordan win on 2026-06-27?
45 shares @ 4.5¢·now 0.0¢·exp Jun 28, 2026$0.00
$-2.00
- UNDER
Brazil vs. Japan: O/U 0.5
44 shares @ 9.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-4.00
- UNDER
Netherlands vs. Morocco: 1st Half O/U 5.5 Total Corners
40 shares @ 92.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-37.00
Recent activity
- REDEEMSwitzerland vs. Algeria: O/U 2.5$0.00Jul 3, 07:46 UTC
- REDEEMSwitzerland vs. Algeria: 2nd Half O/U 1.5$0.00Jul 3, 05:10 UTC
- REDEEMSwitzerland vs. Algeria: Algeria O/U 0.5$0.00Jul 3, 05:10 UTC
- REDEEMWill Algeria win on 2026-07-02?$0.00Jul 3, 05:10 UTC
- TRADEBUYSwitzerland vs. Algeria: O/U 2.5$6.08Jul 3, 04:35 UTC
- TRADEBUYWill Algeria win on 2026-07-02?$5.14Jul 3, 04:02 UTC
- TRADESELLSwitzerland vs. Algeria: 1st Half O/U 1.5$11.61Jul 3, 04:00 UTC
- TRADEBUYSwitzerland vs. Algeria: 2nd Half O/U 1.5$15.22Jul 3, 03:13 UTC
- TRADEBUYSwitzerland vs. Algeria: 1st Half O/U 1.5$5.09Jul 3, 03:12 UTC
- TRADEBUYWill Algeria win on 2026-07-02?$5.13Jul 3, 03:12 UTC
- TRADESELLSwitzerland vs. Algeria: Team to Advance$25.59Jul 3, 03:11 UTC
- TRADEBUYSwitzerland vs. Algeria: Team to Advance$25.99Jul 3, 03:11 UTC
- TRADEBUYSwitzerland vs. Algeria: Algeria O/U 0.5$25.23Jul 3, 03:11 UTC
- REDEEMBitcoin Up or Down - July 2, 9:20PM-9:25PM ET$4.47Jul 3, 01:25 UTC
- TRADEBUYBitcoin Up or Down - July 2, 9:20PM-9:25PM ET$2.01Jul 3, 01:23 UTC
- TRADEBUYBitcoin Up or Down - July 2, 9:20PM-9:25PM ET$2.02Jul 3, 01:23 UTC
- TRADESELLBitcoin Up or Down - July 2, 9:20PM-9:25PM ET$27.88Jul 3, 01:22 UTC
- TRADEBUYBitcoin Up or Down - July 2, 9:20PM-9:25PM ET$25.16Jul 3, 01:22 UTC
- TRADESELLBitcoin Up or Down - July 2, 9:20PM-9:25PM ET$1.51Jul 3, 01:21 UTC
- REDEEMBitcoin Up or Down - July 2, 9:15PM-9:20PM ET$6.61Jul 3, 01:21 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
42 live trades, 0 ledger trades, copy-risk 48/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 42
- Avg trade size
- $10.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 2, 22:15 UTC
- Last active
- Jul 3, 07:46 UTC
- Win rate sample
- 2 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.