Near-Clarification
0xd2a7dae7c4ac2bcf6dd11ac92aea40b4c88b1fdb
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-20.3K
Realised
$-516.86
Win rate
0%
195 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 1, 10:50PM-10:55PM ET
1091 shares @ 15.4¢·now 0.0¢·exp Jun 2, 2026$0.00
$-167.64
- ENGLAND
England vs. Argentina: Team to Advance
1065 shares @ 53.5¢·now 0.0¢·exp Jul 15, 2026$0.00
$-569.45
- KAROLINA MUCHOVA
Wimbledon WTA: Karolina Muchova vs Linda Noskova
750 shares @ 54.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-405.00
- MAX SCHOENHAUS
Bunschoten: Max Schoenhaus vs Max Houkes
627 shares @ 41.9¢·now 0.0¢·exp Jul 22, 2026$0.00
$-262.63
- UP
Bitcoin Up or Down - June 2, 1:40AM-1:45AM ET
612 shares @ 14.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-88.56
- DOWN
Bitcoin Up or Down - June 2, 5:20PM-5:25PM ET
595 shares @ 32.1¢·now 0.0¢·exp Jun 2, 2026$0.00
$-191.00
- DOWN
Bitcoin Up or Down - June 1, 11:05PM-11:10PM ET
588 shares @ 11.3¢·now 0.0¢·exp Jun 2, 2026$0.00
$-66.17
- KEEGAN SMITH
Segovia: Luka Pavlovic vs Keegan Smith
584 shares @ 55.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-321.27
- DOWN
Bitcoin Up or Down - June 2, 7:35PM-7:40PM ET
568 shares @ 49.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-281.32
- MINNESOTA TWINS
Athletics vs. Minnesota Twins
545 shares @ 54.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-294.48
Recent activity
- TRADEBUYSegovia: Luka Pavlovic vs Keegan Smith$328.50Jul 25, 04:14 UTC
- TRADEBUYBloomfield Hills: Jacob Fearnley vs Michael Zheng$107.65Jul 25, 04:13 UTC
- TRADEBUYZug: Thiago Seyboth Wild vs Dylan Dietrich$321.30Jul 25, 04:12 UTC
- TRADEBUYAthletics vs. Minnesota Twins$248.59Jul 25, 01:00 UTC
- TRADEBUYAthletics vs. Minnesota Twins$8.28Jul 25, 00:58 UTC
- TRADEBUYAthletics vs. Minnesota Twins$44.19Jul 25, 00:58 UTC
- TRADEBUYHouston Astros vs. Chicago White Sox$248.59Jul 24, 22:54 UTC
- REDEEMHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$124.97Jul 24, 19:24 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$0.11Jul 24, 09:38 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$4.43Jul 24, 09:19 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$3.76Jul 24, 09:14 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$4.43Jul 24, 08:54 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$4.43Jul 24, 08:54 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$8.63Jul 24, 07:57 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$5.06Jul 24, 07:42 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$10.64Jul 24, 07:02 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$2.63Jul 24, 06:52 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$1.77Jul 24, 06:25 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$8.87Jul 24, 06:08 UTC
- TRADEBUYHamburg European Open: Oleksandra Oliynykova vs Elina Avanesyan$62.70Jul 24, 05:57 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
Needs review
57/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 195 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
41 live trades, 0 ledger trades, copy-risk 37/100.
195 closed markets, 0% win rate.
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)
- 41
- Avg trade size
- $137.47
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 15, 19:00 UTC
- Last active
- Jul 25, 04:14 UTC
- Win rate sample
- 195 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.