Concerned-Ban
0xd18ad2db20ce4571ff7919674e0cb74ecc2daa79
Wallet digest
Activity score
66/100
Performance measurable
Open positions
6
Open notional
$28.07
Total PnL
$-3.14
Realised
$-0.37
Win rate
33%
3 closed
Largest open positions
- NO
Will María Corina Machado be the leader of Venezuela end of 2026?
12 shares @ 86.0¢·now 96.9¢·exp Dec 31, 2026$11.27
$1.27
- NO
Will the Chicago Blackhawks win the 2026 NHL Stanley Cup?
8 shares @ 99.9¢·now 100.0¢·exp Jun 30, 2026$8.28
$0.01
- NO
Will Tarcisio de Freitas win the 2026 Brazilian presidential election?
6 shares @ 98.9¢·now 99.9¢·exp Oct 4, 2026$5.51
$0.05
- NO
Will the Calgary Flames win the 2026 NHL Stanley Cup?
3 shares @ 99.9¢·now 100.0¢·exp Jun 30, 2026$3.01
$0.00
- YES
Will Slavia Pragu win the 2025–26 Champions League?
3100 shares @ 0.1¢·now 0.0¢·exp May 31, 2026$0.00
$-3.10
- YES
NBA Finals G1: Thunder win and SGA scores 34+ points?
1 shares @ 76.0¢·now 0.0¢·exp Jun 5, 2025$0.00
$-1.00
Recent activity
- TRADESELLWill Tarcisio de Freitas win the 2026 Brazilian presidential election?$376.20Mar 17, 01:30 UTC
- TRADEBUYWill Tarcisio de Freitas win the 2026 Brazilian presidential election?$381.28Mar 16, 05:15 UTC
- TRADESELLWill the Chicago Blackhawks win the 2026 NHL Stanley Cup?$359.28Mar 16, 05:13 UTC
- TRADEBUYWill María Corina Machado be the leader of Venezuela end of 2026?$10.00Mar 12, 07:19 UTC
- TRADEBUYWill the Chicago Blackhawks win the 2026 NHL Stanley Cup?$367.91Mar 12, 07:18 UTC
- TRADESELLWill the Calgary Flames win the 2026 NHL Stanley Cup?$385.91Mar 12, 07:17 UTC
- TRADEBUYWill the Calgary Flames win the 2026 NHL Stanley Cup?$389.30Mar 12, 07:16 UTC
- REDEEMWill GTA 6 cost $100+?$1.15Mar 12, 07:15 UTC
- REDEEMWhich conference wins NBA Finals?$1.18Mar 12, 07:15 UTC
- REDEEMWill Vladimir Putin be the next leader out before 2027?$2.09Mar 12, 07:15 UTC
- REDEEMNBA Playoffs: Will a #1 seed win the Championship?$2.33Mar 12, 07:15 UTC
- REDEEMWill the Oklahoma City Thunder win the 2025 NBA Finals?$2.35Mar 12, 07:15 UTC
- REDEEMNBA Finals: Thunder vs. Pacers $2.35Mar 12, 07:15 UTC
- TRADEBUYWill Vladimir Putin be the next leader out before 2027?$2.00Dec 14, 13:22 UTC
- TRADEBUYWill Slavia Pragu win the 2025–26 Champions League?$3.10Dec 14, 13:21 UTC
- TRADEBUYWill the Oklahoma City Thunder win the 2025 NBA Finals?$2.00Jun 3, 04:48 UTC
- TRADEBUYWhich conference wins NBA Finals?$1.00Jun 3, 04:47 UTC
- TRADEBUYNBA Playoffs: Will a #1 seed win the Championship?$2.00Jun 3, 04:47 UTC
- TRADEBUYNBA Finals G1: Thunder win and SGA scores 34+ points? $1.00Jun 3, 04:47 UTC
- TRADEBUYNBA Finals: Thunder vs. Pacers $2.00Jun 3, 04:46 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
12/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
33% 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.
31 live trades, 0 ledger trades, copy-risk 65/100.
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)
- 31
- Avg trade size
- $74.28
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 1, 06:51 UTC
- Last active
- Mar 17, 01:30 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.