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
- TAKER_REBATE$40.45Jul 9, 21:16 UTC
- TAKER_REBATE$19.34Jun 23, 00:12 UTC
- TAKER_REBATE$7.26Jun 23, 00:11 UTC
- TAKER_REBATE$15.37Jun 23, 00:11 UTC
- TAKER_REBATE$42.87Jun 23, 00:11 UTC
- 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$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$15.25Jun 9, 22:50 UTC
- TRADEBUYSpread: Chicago Cubs (-1.5)$2.5KJun 9, 22:50 UTC
- TRADEBUYArizona Diamondbacks vs. Miami Marlins: O/U 7.5$2.26Jun 9, 22:50 UTC
- TRADEBUYMilwaukee Brewers vs. Athletics: O/U 13.5$1.5KJun 9, 22:49 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.
40 live trades, 7 ledger trades, copy-risk 64/100.
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
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)
- 40
- Avg trade size
- $870.66
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 9, 01:24 UTC
- Last active
- Jul 9, 21:16 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.