Substantial-Zampone
0xd3dbf9ca66a1b3b077117d35eed214c836c87bb1
Wallet digest
Activity score
55/100
Performance measurable
Open positions
84
Open notional
$0.00
Total PnL
$-209.68
Realised
$2.92
Win rate
63%
8 closed
Largest open positions
showing 10 of 84- YES
Will Chelsea FC win on 2026-03-01?
275 shares @ 0.7¢·now 0.0¢·exp Mar 1, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - February 23, 2:20PM-2:25PM ET
120 shares @ 1.7¢·now 0.0¢·exp Feb 23, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - February 23, 2:05PM-2:10PM ET
65 shares @ 4.6¢·now 0.0¢·exp Feb 23, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - February 23, 1:55PM-2:00PM ET
64 shares @ 3.1¢·now 0.0¢·exp Feb 23, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - February 23, 12:35PM-12:40PM ET
50 shares @ 2.0¢·now 0.0¢·exp Feb 23, 2026$0.00
$-1.00
- AC MILAN
Spread: AC Milan (-1.5)
39 shares @ 18.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-7.00
- YES
Will Mansfield Town FC vs. Arsenal FC end in a draw?
33 shares @ 3.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-1.00
- YES
Will Chelsea FC win on 2026-02-10?
31 shares @ 65.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-20.32
- UP
Bitcoin Up or Down - February 23, 3:05PM-3:10PM ET
31 shares @ 6.5¢·now 0.0¢·exp Feb 23, 2026$0.00
$-2.00
- YES
Will AFC Bournemouth win on 2026-02-07?
28 shares @ 36.0¢·now 0.0¢·exp Feb 7, 2026$0.00
$-9.90
Recent activity
- TRADEBUYPortugal vs. Spain: Both Teams to Score$2.02Jul 6, 13:17 UTC
- REDEEMMexico vs. England: Both Teams to Score$2.12Jul 6, 03:18 UTC
- TRADEBUYMexico vs. England: Both Teams to Score$1.10Jul 6, 00:59 UTC
- TRADEBUYWill Egypt win on 2026-06-26?$1.02Jun 27, 01:48 UTC
- TRADEBUYNew Zealand vs. Belgium: O/U 3.5$1.02Jun 27, 01:41 UTC
- TRADEBUYTürkiye vs. Paraguay: O/U 2.5$1.02Jun 20, 01:20 UTC
- TRADEBUYPortugal vs. DR Congo: Portugal O/U 2.5$1.02Jun 17, 16:32 UTC
- TRADEBUYAustralia vs. Türkiye: O/U 2.5$2.03Jun 14, 02:59 UTC
- TRADESELLWill Scotland win on 2026-06-13?$2.01Jun 14, 02:51 UTC
- TRADEBUYWill Scotland win on 2026-06-13?$1.52Jun 13, 23:51 UTC
- TRADESELLBrazil vs. Morocco: O/U 2.5$1.55Jun 13, 23:49 UTC
- TRADEBUYBrazil vs. Morocco: O/U 2.5$2.13Jun 13, 20:37 UTC
- TRADEBUYQatar vs. Switzerland: O/U 3.5$2.04Jun 13, 11:43 UTC
- REDEEMCanada vs. Bosnia and Herzegovina: Both Teams to Score$4.17Jun 12, 21:29 UTC
- TRADEBUYCanada vs. Bosnia and Herzegovina: Both Teams to Score$1.95Jun 12, 13:37 UTC
- TRADEBUYWill Canada win on 2026-06-12?$3.20Jun 12, 13:36 UTC
- TRADEBUYWill FC Schalke 04 win on 2026-05-09?$9.96May 9, 18:23 UTC
- TRADEBUYCD Tolima vs. Club Nacional de Football: Both Teams to Score$1.32May 7, 02:06 UTC
- TRADESELLWill Botafogo FR win on 2026-05-06?$1.32May 7, 02:01 UTC
- TRADEBUYWill Botafogo FR win on 2026-05-06?$2.36May 7, 00:03 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
63% win rate over 8 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.
48 live trades, 0 ledger trades, copy-risk 45/100.
8 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)
- 48
- Avg trade size
- $2.68
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 1, 18:13 UTC
- Last active
- Jul 6, 13:17 UTC
- Win rate sample
- 8 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.