Probable-Wholesale
0xcc3254b47d8f9fedc713f99ca13032842e20ea58
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
14
Open notional
$0.00
Total PnL
$-1.9K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- HORNETS
Heat vs. Hornets
683 shares @ 71.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-485.00
- WARRIORS
Warriors vs. Jazz
627 shares @ 70.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-438.60
- WARRIORS
Warriors vs. Knicks
588 shares @ 17.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-100.00
- ZALGIRIS KAUNAS
Panathinaikos vs. Zalgiris Kaunas
529 shares @ 25.5¢·now 0.0¢·exp Mar 12, 2026$0.00
$-135.00
- GRIZZLIES
Grizzlies vs. Nets
409 shares @ 51.5¢·now 0.0¢·exp Mar 9, 2026$0.00
$-210.59
- ROCKETS
Rockets vs. Nuggets
397 shares @ 29.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-115.00
- UNDER
Andreescu vs. Zarazua: Set 1 Games O/U 8.5
370 shares @ 30.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-111.00
- JACOB FEARNLEY
Phoenix: Jacob Fearnley vs Arthur Cazaux
298 shares @ 59.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-176.00
- YES
Derrick White: Points O/U 16.5
115 shares @ 34.6¢·now 0.0¢·exp Mar 13, 2026$0.00
$-40.00
- YES
Dyson Daniels: Assists O/U 5.5
82 shares @ 36.6¢·now 0.0¢·exp Mar 12, 2026$0.00
$-30.00
Recent activity
- REDEEMNets vs. Warriors$0.00Mar 26, 15:20 UTC
- REDEEMSpread: Lakers (-10.5)$687.76Mar 26, 15:16 UTC
- TRADEBUYSpread: Lakers (-10.5)$337.00Mar 25, 13:45 UTC
- TRADEBUYNets vs. Warriors$80.00Mar 24, 15:22 UTC
- REDEEMWarriors vs. Mavericks$436.54Mar 24, 15:04 UTC
- REDEEMBucks vs. Suns$0.00Mar 23, 16:58 UTC
- TRADEBUYWarriors vs. Mavericks$227.00Mar 22, 13:45 UTC
- TRADEBUYBucks vs. Suns$242.00Mar 20, 18:32 UTC
- REDEEMClippers vs. Pelicans$0.00Mar 20, 18:29 UTC
- REDEEMClippers vs. Pelicans$491.28Mar 20, 18:28 UTC
- TRADEBUYClippers vs. Pelicans$244.00Mar 18, 22:54 UTC
- TRADEBUYWarriors vs. Knicks$100.00Mar 14, 19:22 UTC
- REDEEMJalen Smith: Points O/U 11.5$0.00Mar 13, 13:44 UTC
- REDEEMJalen Smith: Points O/U 11.5$142.86Mar 13, 13:17 UTC
- TRADESELLAaron Nesmith: Rebounds O/U 3.5$0.24Mar 12, 21:36 UTC
- TRADEBUYPanathinaikos vs. Zalgiris Kaunas$135.00Mar 12, 18:40 UTC
- TRADEBUYJalen Smith: Points O/U 11.5$40.00Mar 12, 18:29 UTC
- TRADEBUYDyson Daniels: Assists O/U 5.5$30.00Mar 12, 18:24 UTC
- TRADEBUYAaron Nesmith: Rebounds O/U 3.5$40.00Mar 12, 18:22 UTC
- TRADEBUYDerrick White: Points O/U 16.5$40.00Mar 12, 18:22 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 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.
37 live trades, 0 ledger trades, copy-risk 57/100.
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)
- 37
- Avg trade size
- $139.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 4, 16:56 UTC
- Last active
- Mar 26, 15:20 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.