Unlawful-Sale
0xc9fd148c1b523b89a3542e28af802320e7a99d5a
Wallet digest
Activity score
63/100
Performance: thin sample
Open positions
4
Open notional
$20.00
Total PnL
$-7.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - June 7, 5:30PM-5:35PM ET
10 shares @ 50.0¢·now 100.0¢·exp Jun 7, 2026$10.00
$5.00
- DOWN
Bitcoin Up or Down - June 27, 5:30PM-5:35PM ET
10 shares @ 50.0¢·now 100.0¢·exp Jun 27, 2026$10.00
$5.00
- OVER
Liverpool FC vs. Tottenham Hotspur FC: O/U 3.5
14412 shares @ 50.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-7.2K
- UNDER
FC Barcelona vs. Sevilla FC: O/U 3.5
192 shares @ 52.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-100.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 27, 5:30PM-5:35PM ET$5.17Jun 27, 21:11 UTC
- TRADEBUYBitcoin Up or Down - June 7, 5:30PM-5:35PM ET$5.17Jun 7, 21:29 UTC
- REDEEMWill Levante UD vs. RCD Mallorca end in a draw?$1.3KMay 18, 00:45 UTC
- TRADEBUYWill Levante UD vs. RCD Mallorca end in a draw?$907.56May 17, 01:12 UTC
- REDEEMBitcoin Up or Down - April 28, 9:15PM-9:20PM ET$3.23May 7, 03:17 UTC
- REDEEMWill Paris Saint-Germain FC win on 2026-05-06?$64.94May 7, 03:17 UTC
- TRADEBUYWill Paris Saint-Germain FC win on 2026-05-06?$50.34May 6, 01:03 UTC
- TRADEBUYBitcoin Up or Down - April 28, 9:15PM-9:20PM ET$3.02Apr 29, 01:18 UTC
- TRADEBUYLiverpool FC vs. Tottenham Hotspur FC: O/U 3.5$701.00Mar 15, 16:25 UTC
- TRADEBUYLiverpool FC vs. Tottenham Hotspur FC: O/U 3.5$701.00Mar 15, 16:24 UTC
- TRADEBUYLiverpool FC vs. Tottenham Hotspur FC: O/U 3.5$701.00Mar 15, 16:24 UTC
- TRADEBUYLiverpool FC vs. Tottenham Hotspur FC: O/U 3.5$701.00Mar 15, 16:24 UTC
- TRADEBUYLiverpool FC vs. Tottenham Hotspur FC: O/U 3.5$701.00Mar 15, 16:23 UTC
- TRADEBUYLiverpool FC vs. Tottenham Hotspur FC: O/U 3.5$701.00Mar 15, 16:22 UTC
- TRADEBUYLiverpool FC vs. Tottenham Hotspur FC: O/U 3.5$1.0KMar 15, 16:21 UTC
- TRADEBUYLiverpool FC vs. Tottenham Hotspur FC: O/U 3.5$1.0KMar 15, 16:21 UTC
- TRADEBUYLiverpool FC vs. Tottenham Hotspur FC: O/U 3.5$1.0KMar 15, 16:20 UTC
- TRADEBUYFC Barcelona vs. Sevilla FC: O/U 3.5$100.00Mar 15, 15:09 UTC
- REDEEMBirmingham City FC vs. Sheffield United FC: O/U 2.5$8.2KMar 15, 01:18 UTC
- TRADEBUYBirmingham City FC vs. Sheffield United FC: O/U 2.5$500.00Mar 14, 05:46 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
Only 0 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.
35 live trades, 0 ledger trades, copy-risk 73/100.
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)
- 35
- Avg trade size
- $370.51
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 21, 04:48 UTC
- Last active
- Jun 27, 21:11 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 is inverted so green means lower risk of over-reading the wallet.