Modest-Threat
0xcfea7e787c7ced89ae05b9a31d8fc4cc05fe3b10
Wallet digest
Activity score
87/100
Performance: thin sample
Open positions
2
Open notional
$13.73
Total PnL
$2.99
Realised
$-0.01
Win rate
n/a
too few closed
Recent activity
- TRADEBUYDolphins vs. Rams$6.04Nov 11, 06:44 UTC
- REDEEMWill Moldova's EU membership referendum pass?$0.00Nov 9, 05:27 UTC
- REDEEMWill Donald Trump win the 2024 US Presidential Election?$5.88Nov 9, 05:27 UTC
- TRADEBUYWill Moldova's EU membership referendum pass?$11.04Oct 20, 11:24 UTC
- REDEEMEuropean Central Bank cuts rates in Oct meeting?$9.99Oct 17, 14:54 UTC
- TRADEBUYEuropean Central Bank cuts rates in Oct meeting?$9.77Oct 14, 08:52 UTC
- TRADEBUYKamala Harris wins the popular vote?$4.68Oct 9, 05:54 UTC
- TRADESELLWill Michelle Obama win the popular vote in the 2024 Presidential Election?$15.66Oct 8, 16:20 UTC
- TRADEBUYWill Michelle Obama win the popular vote in the 2024 Presidential Election?$15.66Oct 8, 07:10 UTC
- TRADEBUYWill Donald Trump win the 2024 US Presidential Election?$3.00Oct 7, 10:37 UTC
- TRADESELLWill Nebraska's 2nd Congressional District be the tipping point jurisdiction?$3.28Oct 5, 16:38 UTC
- TRADEBUYWill Nebraska's 2nd Congressional District be the tipping point jurisdiction?$3.28Oct 5, 16:28 UTC
- TRADESELLKamala Harris wins the popular vote?$6.25Oct 4, 08:18 UTC
- TRADEBUYKamala Harris wins the popular vote?$6.26Oct 4, 08:12 UTC
- TRADESELLKamala Harris wins the popular vote?$8.21Oct 2, 00:55 UTC
- TRADEBUYKamala Harris wins the popular vote?$8.28Oct 2, 00:49 UTC
- TRADESELLWill Donald Trump win the popular vote in the 2024 Presidential Election?$6.98Oct 2, 00:42 UTC
- TRADEBUYWill Donald Trump win the popular vote in the 2024 Presidential Election?$7.01Oct 2, 00:37 UTC
- TRADESELLWill Kamala Harris win the 2024 US Presidential Election?$6.13Sep 21, 10:44 UTC
- TRADEBUYWill Kamala Harris win the 2024 US Presidential Election?$6.15Sep 21, 10:37 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
Only 1 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.
21 live trades, 0 ledger trades, copy-risk 72/100.
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)
- 21
- Avg trade size
- $7.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Sep 21, 10:11 UTC
- Last active
- Nov 11, 06:44 UTC
- Win rate sample
- 1 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.