Dear-Washbasin
0xced2f8b215dd3cbc6b556056b85f8cd93792d98a
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-160.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- PHILADELPHIA PHILLIES
Chicago White Sox vs. Philadelphia Phillies
48550 shares @ 41.2¢·now 0.0¢·exp Jun 13, 2026$0.00
$-20.0K
- CHICAGO CUBS
San Francisco Giants vs. Chicago Cubs
43756 shares @ 45.7¢·now 0.0¢·exp Jun 12, 2026$0.00
$-20.0K
- CLEVELAND GUARDIANS
Cleveland Guardians vs. Texas Rangers
23834 shares @ 83.9¢·now 0.0¢·exp Jun 13, 2026$0.00
$-20.0K
- PITTSBURGH PIRATES
Pittsburgh Pirates vs. Houston Astros
21053 shares @ 95.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-20.0K
- UNDER
Kansas City Royals vs. Minnesota Twins: O/U 8.5
20000 shares @ 63.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-12.6K
- BALTIMORE ORIOLES
Baltimore Orioles vs. Toronto Blue Jays
17700 shares @ 56.5¢·now 0.0¢·exp Jun 13, 2026$0.00
$-10.0K
- BALTIMORE ORIOLES
Baltimore Orioles vs. Toronto Blue Jays
15000 shares @ 89.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-13.3K
- UNDER
Chicago White Sox vs. Philadelphia Phillies: O/U 8.5
13535 shares @ 73.9¢·now 0.0¢·exp Jun 5, 2026$0.00
$-10.0K
- SAN FRANCISCO GIANTS
Washington Nationals vs. San Francisco Giants
10000 shares @ 59.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-5.9K
- UNDER
Los Angeles Angels vs. Los Angeles Dodgers: O/U 8.5
10000 shares @ 52.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-5.2K
Recent activity
- TRADEBUYSpurs vs. Knicks$5.7KJun 11, 02:16 UTC
- REDEEMArizona Diamondbacks vs. Miami Marlins: O/U 7.5$0.00Jun 11, 02:15 UTC
- REDEEMArizona Diamondbacks vs. Miami Marlins: O/U 7.5$5.0KJun 10, 01:02 UTC
- MAKER_REBATE$11.92Jun 10, 00:45 UTC
- TRADEBUYSeattle Mariners vs. Baltimore Orioles$1.9KJun 9, 22:51 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$835.70Jun 9, 22:50 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$1.56Jun 9, 22:50 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$342.21Jun 9, 22:50 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$556.93Jun 9, 22:50 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$17.42Jun 9, 22:50 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$1.56Jun 9, 22:50 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$15.25Jun 9, 22:50 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$2.26Jun 9, 22:50 UTC
- TRADEBUYSpread: Chicago Cubs (-1.5)$2.5KJun 9, 22:50 UTC
- TRADEBUYMilwaukee Brewers vs. Athletics: O/U 13.5$1.5KJun 9, 22:49 UTC
- TRADEBUYChicago Cubs vs. Colorado Rockies: O/U 12.5$2.6KJun 9, 22:49 UTC
- TRADEBUYPhiladelphia Phillies vs. Toronto Blue Jays$2.6KJun 9, 22:48 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$1.56Jun 9, 22:47 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$1.56Jun 9, 22:47 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$12.82Jun 9, 22:47 UTC
Persistent ledger timeline
persistentLedger volume
$127.4K
Trades
7
Buy share
85%
Window
Jun 4, 18:20 UTC → Jun 7, 23:21 UTC
- SELLNew York Mets vs. San Diego Padres$7.9K@100¢Jun 7, 23:21 UTC
- BUYBaltimore Orioles vs. Toronto Blue Jays$10.0K@56¢Jun 6, 19:14 UTC
- BUYNew York Mets vs. San Diego Padres$20.0K@79¢Jun 6, 02:32 UTC
- SELLTampa Bay Rays vs. Miami Marlins$11.5K@100¢Jun 6, 01:37 UTC
- BUYChicago White Sox vs. Philadelphia Phillies$40.0K@89¢Jun 6, 00:11 UTC
- BUYSan Francisco Giants vs. Milwaukee Brewers$18.0K@92¢Jun 4, 19:34 UTC
- BUYSan Diego Padres vs. Philadelphia Phillies$20.0K@81¢Jun 4, 18:14 UTC
Ledger intelligence
persistent7d volume
$17.9K
2 trades
30d volume
$127.4K
7 trades
Buy share
85%
Sample
limited
7 ledger trades
Top market concentration
Chicago White Sox vs. Philadelphia Phillies
$40.0K · 31% of recorded whale volume
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)
- 43
- Avg trade size
- $995.24
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 8, 22:28 UTC
- Last active
- Jun 11, 02:16 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.