Leafy-Investigator
0xd3600f212060543436e4f4b1283aa6f8981a2eab
Wallet digest
Activity score
69/100
Performance: thin sample
Open positions
200
Open notional
$82.11
Total PnL
$-40.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- ALEX DE MINAUR
Mubadala Citi DC Open: Alex de Minaur vs Stefanos Tsitsipas
140 shares @ 57.0¢·now 58.5¢·exp Aug 3, 2026$82.11
$2.11
- THUNDER
Spread: Thunder (-11.5)
1722 shares @ 36.0¢·now 0.0¢·exp May 21, 2026$0.00
$-620.00
- CANADIENS
Canadiens vs. Hurricanes
1603 shares @ 31.0¢·now 0.0¢·exp May 30, 2026$0.00
$-497.00
- UNDER
United States vs. Belgium: O/U 3.5
1429 shares @ 65.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-929.00
- YES
Will Paris Saint-Germain FC win on 2026-05-30?
1377 shares @ 39.0¢·now 0.0¢·exp May 30, 2026$0.00
$-537.00
- YES
Will Portugal win on 2026-06-17?
1299 shares @ 77.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-1000.00
- UNDER
England vs. Croatia: Croatia O/U 1.5
1208 shares @ 79.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-954.00
- OVER
SC Freiburg vs. Aston Villa FC: O/U 3.5
1207 shares @ 27.0¢·now 0.0¢·exp May 20, 2026$0.00
$-326.00
- ARGENTINA
Spain vs. Argentina: Team to Advance
1153 shares @ 40.7¢·now 0.0¢·exp Jul 19, 2026$0.00
$-470.00
- UNDER
England vs. Argentina: Argentina O/U 0.5
1113 shares @ 31.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-345.00
Recent activity
- TAKER_REBATE$1.28Jul 29, 00:10 UTC
- TRADESELLMubadala Citi DC Open: Brandon Nakashima vs Tomas Etcheverry$428.12Jul 28, 22:05 UTC
- TRADESELLSet Handicap: Nakashima (-1.5) vs Etcheverry (+1.5)$516.13Jul 28, 22:04 UTC
- REDEEMNakashima vs. Etcheverry: Match O/U 21.5$333.97Jul 28, 21:19 UTC
- TRADESELLMubadala Citi DC Open: Daria Kasatkina vs Anna Kalinskaya$122.94Jul 28, 20:44 UTC
- TRADEBUYLos Cabos Open: Sho Shimabukuro vs Rodrigo Pacheco$81.68Jul 28, 19:48 UTC
- TRADESELLFils vs. Jodar: Match O/U 21.5$136.93Jul 28, 19:45 UTC
- TRADEBUYSet Handicap: Nakashima (-1.5) vs Etcheverry (+1.5)$235.41Jul 28, 16:05 UTC
- TRADEBUYNakashima vs. Etcheverry: Match O/U 21.5$142.05Jul 28, 16:03 UTC
- TRADEBUYMubadala Citi DC Open: Arthur Fils vs Rafael Jodar$512.81Jul 28, 16:00 UTC
- TRADESELLCleveland Guardians vs. Cincinnati Reds$414.32Jul 28, 15:50 UTC
- TRADEBUYMubadala Citi DC Open: Brandon Nakashima vs Tomas Etcheverry$304.50Jul 28, 15:48 UTC
- TRADEBUYMubadala Citi DC Open: Arthur Fils vs Rafael Jodar$40.78Jul 28, 15:36 UTC
- TRADEBUYMubadala Citi DC Open: Daria Kasatkina vs Anna Kalinskaya$81.40Jul 28, 15:35 UTC
- TRADEBUYLos Cabos Open: Soon-Woo Kwon vs Arthur Gea$81.84Jul 28, 15:34 UTC
- TRADEBUYMubadala Citi DC Open: Alex de Minaur vs Stefanos Tsitsipas$81.72Jul 28, 15:34 UTC
- TRADEBUYFils vs. Jodar: Match O/U 21.5$81.68Jul 28, 15:33 UTC
- REDEEMLos Cabos Open: Cameron Norrie vs Aleksandar Kovacevic$110.17Jul 28, 04:22 UTC
- REDEEMSet Handicap: Kovacevic (-1.5) vs Norrie (+1.5)$726.58Jul 28, 04:22 UTC
- REDEEMPhiladelphia Phillies vs. Miami Marlins$545.95Jul 28, 01:58 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
Only 0 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.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 38
- Avg trade size
- $181.80
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 24, 19:11 UTC
- Last active
- Jul 29, 00:10 UTC
- Win rate sample
- 0 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.