Alert-Researcher
0xd0e133403ca14efa46c877ab3d9900e5e9a399db
Wallet digest
Activity score
57/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-228.9K
Realised
$8.73
Win rate
67%
3 closed
Largest open positions
showing 10 of 200- ARGENTINA
Spread: Argentina (-2.5)
28072 shares @ 68.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-19.1K
- NO
France to win the second half?
23004 shares @ 35.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-8.0K
- NO
Bosnia-Herzegovina to win the second half?
19432 shares @ 49.2¢·now 0.0¢·exp Jun 24, 2026$0.00
$-9.6K
- ENGLAND
Spread: England (-1.5)
19044 shares @ 25.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-4.8K
- NO
Netherlands to win the second half?
18255 shares @ 50.1¢·now 0.0¢·exp Jun 20, 2026$0.00
$-9.2K
- ENGLAND
Spread: England (-4.5)
17694 shares @ 24.9¢·now 0.0¢·exp Jul 18, 2026$0.00
$-4.4K
- JORDAN
Spread: Jordan (-1.5)
16767 shares @ 12.3¢·now 0.0¢·exp Jun 23, 2026$0.00
$-2.1K
- NO
Spain to win the second half?
16277 shares @ 46.8¢·now 0.0¢·exp Jul 10, 2026$0.00
$-7.6K
- NO
Argentina to win the second half?
14996 shares @ 49.1¢·now 0.0¢·exp Jun 22, 2026$0.00
$-7.4K
- MEXICO
Spread: Mexico (-2.5)
13068 shares @ 36.9¢·now 0.0¢·exp Jul 1, 2026$0.00
$-4.8K
Recent activity
- MAKER_REBATE$5.99Jul 27, 00:45 UTC
- REDEEMFC Cincinnati to score first vs. Columbus Crew?$40.63Jul 26, 02:08 UTC
- REDEEMColumbus Crew leading at halftime?$539.32Jul 26, 01:44 UTC
- MAKER_REBATE$6.94Jul 26, 00:45 UTC
- TRADEBUYColumbus Crew leading at halftime?$518.80Jul 26, 00:20 UTC
- TRADEBUYColumbus Crew leading at halftime?$19.98Jul 26, 00:17 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$1.1KJul 26, 00:15 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$2.82Jul 26, 00:14 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$11.74Jul 26, 00:14 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$33.57Jul 26, 00:13 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$2.82Jul 26, 00:13 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$2.26Jul 26, 00:09 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$299.04Jul 26, 00:09 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$5.64Jul 26, 00:09 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$18.38Jul 26, 00:09 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$2.76Jul 26, 00:08 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$21.19Jul 26, 00:08 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$62.02Jul 26, 00:08 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$0.53Jul 26, 00:08 UTC
- TRADEBUYWill Inter Miami CF win on 2026-07-25?$9.45Jul 26, 00:08 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
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
67% win rate over 3 closed markets.
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
Watch only
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
38 live trades, 0 ledger trades, copy-risk 57/100.
3 closed markets. Enough to inspect, not enough to trust.
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)
- 38
- Avg trade size
- $148.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 25, 18:43 UTC
- Last active
- Jul 27, 00:45 UTC
- Win rate sample
- 3 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.