Voluminous-Square
0xc984ca8f5eb0ab1c502fbae5a788e755e4d8195e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
38
Open notional
$0.00
Total PnL
$-2.9K
Realised
$111.88
Win rate
n/a
too few closed
Largest open positions
showing 10 of 38- YES
Will Ceará SC win on 2026-03-21?
3471 shares @ 5.8¢·now 0.0¢·exp Mar 21, 2026$0.00
$-200.00
- YES
Will Cuiabá EC win on 2026-03-21?
3060 shares @ 6.5¢·now 0.0¢·exp Mar 21, 2026$0.00
$-200.00
- YES
Will EC Juventude win on 2026-03-22?
1639 shares @ 9.2¢·now 0.0¢·exp Mar 22, 2026$0.00
$-151.51
- YES
Will Ceará SC win on 2026-03-22?
1512 shares @ 9.9¢·now 0.0¢·exp Mar 22, 2026$0.00
$-150.00
- PACERS
Pacers vs. Hornets
973 shares @ 10.0¢·now 0.0¢·exp Apr 3, 2026$0.00
$-97.30
- YES
Darius Garland: Points O/U 20.5
938 shares @ 32.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-300.00
- YES
Jonathan Kuminga: Points O/U 10.5
783 shares @ 31.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-242.75
- YES
Keyonte George: Rebounds O/U 3.5
500 shares @ 20.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-100.00
- YES
Will Cuiabá EC win on 2026-03-22?
432 shares @ 2.1¢·now 0.0¢·exp Mar 22, 2026$0.00
$-9.00
- YES
Deandre Ayton: Rebounds O/U 8.5
386 shares @ 25.9¢·now 0.0¢·exp Mar 25, 2026$0.00
$-100.00
Recent activity
- REDEEMThunder vs. Nuggets$141.57Apr 11, 12:34 UTC
- TRADEBUYThunder vs. Nuggets$100.00Apr 9, 23:15 UTC
- REDEEMKarl-Anthony Towns: Points O/U 20.5$101.58Apr 4, 14:44 UTC
- REDEEMKarl-Anthony Towns: Assists O/U 2.5$218.91Apr 4, 14:44 UTC
- TRADEBUYKarl-Anthony Towns: Points O/U 20.5$100.00Apr 3, 22:59 UTC
- TRADEBUYKarl-Anthony Towns: Assists O/U 2.5$200.00Apr 3, 22:59 UTC
- TRADEBUYOusmane Dieng: Points O/U 13.5$100.00Apr 3, 22:30 UTC
- TRADEBUYGary Trent Jr.: Points O/U 11.5$100.00Apr 3, 21:44 UTC
- TRADEBUYOusmane Dieng: Points O/U 13.5$100.00Apr 3, 21:44 UTC
- TRADEBUYPacers vs. Hornets$100.00Apr 3, 16:31 UTC
- REDEEMJosh Giddey: Rebounds O/U 9.5$207.89Apr 2, 16:08 UTC
- TRADEBUYJosh Giddey: Rebounds O/U 9.5$200.00Apr 1, 22:16 UTC
- REDEEMCounter-Strike: AM Gaming vs maquinas (BO1) - Parken Challenger Championship Group A$1.1KApr 1, 02:15 UTC
- TRADEBUYCounter-Strike: AM Gaming vs maquinas (BO1) - Parken Challenger Championship Group A$100.00Mar 31, 18:09 UTC
- TRADEBUYCounter-Strike: AM Gaming vs maquinas (BO1) - Parken Challenger Championship Group A$100.00Mar 31, 18:08 UTC
- TRADEBUYCounter-Strike: AM Gaming vs maquinas (BO1) - Parken Challenger Championship Group A$500.00Mar 31, 16:53 UTC
- TRADEBUYCounter-Strike: AM Gaming vs maquinas (BO1) - Parken Challenger Championship Group A$1.0KMar 31, 16:50 UTC
- REDEEMMarvin Bagley III: Rebounds O/U 6.5$102.27Mar 31, 16:28 UTC
- REDEEMP.J. Washington: Assists O/U 0.5$102.55Mar 31, 16:28 UTC
- REDEEMNaji Marshall: Points O/U 16.5$106.63Mar 31, 16:28 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
31 live trades, 0 ledger trades, copy-risk 59/100.
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)
- 31
- Avg trade size
- $210.89
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 26, 22:15 UTC
- Last active
- Apr 11, 12:34 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.