Alert-Researcher
0xd0e133403ca14efa46c877ab3d9900e5e9a399db
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
29
Open notional
$2.7K
Total PnL
$-20.1K
Realised
$5.81
Win rate
n/a
too few closed
Largest open positions
showing 10 of 29- MAURICIO RUFFY
UFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)
2275 shares @ 75.0¢·now 100.0¢·exp Jun 15, 2026$2.3K
$567.61
- NO
Sweden to win the second half?
544 shares @ 51.0¢·now 63.0¢·exp Jun 15, 2026$342.92
$65.32
- SWEDEN
Sweden vs. Tunisia: Team to Take First Corner
173 shares @ 99.0¢·now 50.0¢·exp Jun 15, 2026$86.44
$-84.67
- BRAZIL
Spread: Haiti (-2.5)
7 shares @ 99.0¢·now 99.7¢·exp Jun 20, 2026$6.49
$0.05
- YES
Will Ecuador win on 2026-06-14?
205 shares @ 31.0¢·now 0.1¢·exp Jun 14, 2026$0.10
$-63.45
- OVER
Hurricanes vs. Flyers: O/U 5.5
7789 shares @ 19.3¢·now 0.0¢·exp May 8, 2026$0.00
$-1.5K
- OVER
Golden Knights vs. Hurricanes: O/U 6.5
5405 shares @ 67.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-3.6K
- KHAMZAT CHIMAEV
UFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)
5237 shares @ 80.6¢·now 0.0¢·exp May 10, 2026$0.00
$-4.2K
- SPURS
Knicks vs. Spurs
4500 shares @ 81.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-3.7K
- DING MENG
UFC Fight Night: Ding Meng vs. Jose Henrique (Welterweight, Prelims)
4153 shares @ 45.4¢·now 0.0¢·exp May 31, 2026$0.00
$-1.9K
Recent activity
- TRADEBUYSweden to win the second half?$6.97Jun 15, 02:38 UTC
- TRADEBUYSweden to win the second half?$50.52Jun 15, 02:38 UTC
- TRADEBUYSweden to win the second half?$8.09Jun 15, 02:37 UTC
- TRADEBUYSweden to win the second half?$1.04Jun 15, 02:36 UTC
- TRADEBUYSweden to win the second half?$7.73Jun 15, 02:36 UTC
- TRADEBUYSweden vs. Tunisia: Team to Take First Corner$57.37Jun 15, 02:35 UTC
- TRADEBUYSweden to win the second half?$4.16Jun 15, 02:35 UTC
- TRADEBUYSweden vs. Tunisia: Team to Take First Corner$3.35Jun 15, 02:35 UTC
- TRADEBUYSweden to win the second half?$49.51Jun 15, 02:34 UTC
- TRADEBUYSweden vs. Tunisia: Team to Take First Corner$33.00Jun 15, 02:33 UTC
- TRADEBUYSweden to win the second half?$1.04Jun 15, 02:33 UTC
- TRADEBUYSweden vs. Tunisia: Team to Take First Corner$17.07Jun 15, 02:33 UTC
- TRADEBUYSweden vs. Tunisia: Team to Take First Corner$60.35Jun 15, 02:33 UTC
- TRADEBUYSweden to win the second half?$148.53Jun 15, 02:31 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$9.00Jun 15, 02:05 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$51.00Jun 15, 02:05 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$1.5KJun 15, 02:05 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$146.25Jun 15, 02:05 UTC
- TRADESELLHurricanes vs. Golden Knights: O/U 5.5$2.84Jun 15, 01:54 UTC
- TRADEBUYHurricanes vs. Golden Knights: O/U 5.5$2.50Jun 15, 01:51 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.
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)
- 40
- Avg trade size
- $72.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 14, 23:57 UTC
- Last active
- Jun 15, 02:38 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.