Filthy-Classification
0xcb8ebf9fdc6ae785fe25c4a925731f8b199e76d5
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
28
Open notional
$0.00
Total PnL
$-5.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 28- DOWN
Bitcoin Up or Down - November 24, 4:30AM-4:45AM ET
1291 shares @ 70.1¢·now 0.0¢·exp Nov 24, 2025$0.00
$-905.21
- UP
Bitcoin Up or Down - November 7, 1:45PM-2:00PM ET
1110 shares @ 96.5¢·now 0.0¢·exp Nov 7, 2025$0.00
$-1.1K
- UP
Bitcoin Up or Down - November 29, 7:15AM-7:30AM ET
607 shares @ 16.3¢·now 0.0¢·exp Nov 29, 2025$0.00
$-98.64
- UP
Ethereum Up or Down - November 28, 6:30AM-6:45AM ET
451 shares @ 98.0¢·now 0.0¢·exp Nov 28, 2025$0.00
$-442.32
- UP
Bitcoin Up or Down - November 14, 2:30PM-2:45PM ET
420 shares @ 47.0¢·now 0.0¢·exp Nov 14, 2025$0.00
$-197.47
- DOWN
Bitcoin Up or Down - December 4, 4:15AM-4:30AM ET
393 shares @ 87.0¢·now 0.0¢·exp Dec 4, 2025$0.00
$-342.03
- UP
Bitcoin Up or Down - November 4, 2:30AM-2:45AM ET
334 shares @ 99.0¢·now 0.0¢·exp Nov 4, 2025$0.00
$-331.07
- UP
Bitcoin Up or Down - November 29, 3:15AM-3:30AM ET
300 shares @ 93.0¢·now 0.0¢·exp Nov 29, 2025$0.00
$-279.23
- DOWN
Bitcoin Up or Down - November 4, 4:30AM-4:45AM ET
299 shares @ 57.9¢·now 0.0¢·exp Nov 4, 2025$0.00
$-173.12
- DOWN
Bitcoin Up or Down - November 24, 7:45AM-8:00AM ET
260 shares @ 38.0¢·now 0.0¢·exp Nov 24, 2025$0.00
$-98.64
Recent activity
- TRADESELLWill the highest temperature in London be 27°C on May 30?$7.99May 29, 15:40 UTC
- TRADEBUYWill the highest temperature in London be 27°C on May 30?$7.06May 29, 08:41 UTC
- TRADESELLWill the highest temperature in London be 26°C on May 29?$1.44May 28, 22:43 UTC
- TRADESELLWill the highest temperature in London be 26°C on May 29?$2.50May 28, 22:42 UTC
- TRADESELLWill the highest temperature in London be 26°C on May 29?$2.50May 28, 22:42 UTC
- TRADESELLWill the highest temperature in London be 26°C on May 29?$0.64May 28, 22:42 UTC
- TRADEBUYWill the highest temperature in London be 26°C on May 29?$5.83May 28, 20:06 UTC
- TRADESELLWill the highest temperature in London be 24°C on May 27?$5.45May 27, 07:19 UTC
- TRADEBUYWill the highest temperature in London be 24°C on May 27?$5.19May 27, 07:16 UTC
- TRADEBUYArizona Diamondbacks vs. Colorado Rockies$5.09May 16, 21:12 UTC
- TRADESELLUFC Fight Night: Arnold Allen vs. Melquizael Costa (Featherweight, Main Card)$9.63May 16, 21:09 UTC
- TRADEBUYUFC Fight Night: Arnold Allen vs. Melquizael Costa (Featherweight, Main Card)$10.16May 16, 18:02 UTC
- REDEEMSeattle Mariners vs. Houston Astros$10.45May 15, 06:30 UTC
- TRADEBUYSeattle Mariners vs. Houston Astros$10.01May 14, 20:06 UTC
- TRADEBUYNHL Playoffs: Who Will Win Series? - Hurricanes vs. Flyers $8.18May 2, 13:11 UTC
- TRADESELLWill AD Ceuta FC win on 2026-04-26?$6.06Apr 26, 20:40 UTC
- TRADEBUYWill AD Ceuta FC win on 2026-04-26?$10.00Apr 26, 20:30 UTC
- TRADESELLWill Melbourne City FC vs. Adelaide United FC end in a draw?$7.33Apr 26, 09:08 UTC
- TRADEBUYWill Melbourne City FC vs. Adelaide United FC end in a draw?$10.00Apr 26, 08:41 UTC
- TRADESELLWill Ehime FC win on 2026-04-26?$17.79Apr 26, 07:29 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
39 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)
- 39
- Avg trade size
- $8.67
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 4, 06:43 UTC
- Last active
- May 29, 15:40 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.