Shabby-Swine
0xd37527fb28f3f0516c7840d037464f5ac1874096
Wallet digest
Activity score
43/100
Performance measurable
Open positions
45
Open notional
$0.00
Total PnL
$-5.7K
Realised
$-75.73
Win rate
33%
3 closed
Largest open positions
showing 10 of 45- UP
Bitcoin Up or Down - May 7, 11:00AM-11:15AM ET
3660 shares @ 39.8¢·now 0.0¢·exp May 7, 2026$0.00
$-1.5K
- UP
Bitcoin Up or Down - May 7, 10:30AM-10:45AM ET
1651 shares @ 31.6¢·now 0.0¢·exp May 7, 2026$0.00
$-521.92
- UP
Bitcoin Up or Down - May 7, 10:55AM-11:00AM ET
1500 shares @ 35.7¢·now 0.0¢·exp May 7, 2026$0.00
$-535.52
- UP
Bitcoin Up or Down - May 7, 11:15AM-11:20AM ET
1406 shares @ 56.9¢·now 0.0¢·exp May 7, 2026$0.00
$-800.00
- UP
Bitcoin Up or Down - May 7, 10:35AM-10:40AM ET
933 shares @ 53.6¢·now 0.0¢·exp May 7, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - May 7, 9:40AM-9:45AM ET
925 shares @ 27.0¢·now 0.0¢·exp May 7, 2026$0.00
$-250.00
- UP
Bitcoin Up or Down - May 7, 11:00AM-11:05AM ET
905 shares @ 44.2¢·now 0.0¢·exp May 7, 2026$0.00
$-400.00
- UP
Bitcoin Up or Down - May 7, 9:45AM-10:00AM ET
640 shares @ 41.0¢·now 0.0¢·exp May 7, 2026$0.00
$-262.53
- UP
Bitcoin Up or Down - May 7, 11:15AM-11:30AM ET
587 shares @ 51.1¢·now 0.0¢·exp May 7, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - May 7, 10:00AM-10:05AM ET
403 shares @ 49.7¢·now 0.0¢·exp May 7, 2026$0.00
$-200.00
Recent activity
- REDEEMNew York Mets vs. Philadelphia Phillies$1.56Jun 21, 02:21 UTC
- REDEEMCleveland Guardians vs. Houston Astros$6.98Jun 21, 01:59 UTC
- TRADEBUYLos Angeles Angels vs. Athletics$3.14Jun 20, 18:11 UTC
- TRADEBUYPittsburgh Pirates vs. Colorado Rockies$2.17Jun 20, 18:11 UTC
- TRADEBUYNew York Mets vs. Philadelphia Phillies$1.01Jun 20, 18:11 UTC
- TRADEBUYCleveland Guardians vs. Houston Astros$3.05Jun 20, 18:10 UTC
- REDEEMLoL: HANJIN BRION vs Hanwha Life Esports (BO3) - LCK Rounds 1-2$1.10May 31, 12:32 UTC
- REDEEMLoL: Karmine Corp vs Natus Vincere (BO5) - LEC Playoffs$1.18May 30, 22:49 UTC
- TRADEBUYLoL: HANJIN BRION vs Hanwha Life Esports (BO3) - LCK Rounds 1-2$1.00May 30, 17:52 UTC
- TRADEBUYLoL: FlyQuest vs Sentinels (BO5) - LCS Playoffs$2.39May 30, 17:52 UTC
- TRADEBUYLoL: Fluxo W7M vs LOS (BO5) - CBLOL Playoffs$1.02May 30, 17:50 UTC
- TRADEBUYLoL: Karmine Corp vs Natus Vincere (BO5) - LEC Playoffs$1.06May 30, 17:49 UTC
- REDEEMRoland Garros WTA: Anna Blinkova vs Yulia Starodubtseva$1.35May 24, 16:27 UTC
- REDEEMRoland Garros WTA: Katie Volynets vs Clara Burel$1.22May 24, 15:25 UTC
- REDEEMRoland Garros WTA: Ajla Tomljanovic vs Caty McNally$2.74May 24, 14:32 UTC
- REDEEMRoland Garros WTA: Lilli Tagger vs Xinyu Wang$4.76May 24, 13:50 UTC
- REDEEMRoland Garros WTA: Lucia Bronzetti vs Marie Bouzkova$1.27May 24, 13:35 UTC
- REDEEMCounter-Strike: Walczaki vs Sashi Esport (BO3) - Conquest of Prague Finals Playoffs$1.67May 24, 05:40 UTC
- REDEEMCounter-Strike: Inner Circle Esports vs Sharks (BO3) - BC Game Masters Championship Playoffs$1.88May 23, 21:40 UTC
- REDEEMEthereum Up or Down - May 23, 1:00PM-1:15PM ET$3.24May 23, 17:15 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
30/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
30 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 30
- Avg trade size
- $1.48
- Top category
- —
- Category concentration
- 0%
- First seen
- May 21, 23:58 UTC
- Last active
- Jun 21, 02:21 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.