Clear-Fraud
0xd92afb061c0fed6d5d0221ad2cca480e8edb23d6
Wallet digest
Activity score
30/100
Performance measurable
Open positions
19
Open notional
$0.00
Total PnL
$-1.8K
Realised
$-117.65
Win rate
0%
8 closed
Largest open positions
showing 10 of 19- SAN JOSE BARRACUDA
AHL: Texas Stars vs. San Jose Barracuda
549 shares @ 51.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-279.99
- TELOMERE
Overwatch: Telomere vs Lazuli (BO3) - OCS Japan Stage 1 Regular Season
516 shares @ 66.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-340.56
- ROOSTER
Counter-Strike: SemperFi Esports vs Rooster (BO3) - ESL Challenger League Oceania Cup #2 Playoffs
515 shares @ 12.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-61.80
- KUUSAMO.GG
Counter-Strike: KUUSAMO.gg vs BoyBand (BO3) - Elisa Open Suomi Regular Season
447 shares @ 2.0¢·now 0.0¢·exp May 4, 2026$0.00
$-8.93
- ALMO PLAYERS
LoL: ALMO Players vs Team Paradox (BO2) - HLL Regular Season
439 shares @ 3.0¢·now 0.0¢·exp May 5, 2026$0.00
$-13.17
- BRAZIL
WTT - Men's Singles: Brazil vs France
432 shares @ 96.0¢·now 0.0¢·exp May 14, 2026$0.00
$-414.72
- TEAM NEMESIS
Dota 2: Team Nemesis vs PARIVISION (BO2) - Esports World Cup Group C
376 shares @ 4.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-15.04
- ALL GAMERS
Rainbow Six Siege: EDward Gaming vs All Gamers (BO3) - CN League Stage 1 Playoffs
372 shares @ 4.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-14.88
- PLEASE NOT HERO BAN
Overwatch: Falcons vs Please Not Hero Ban (BO2) - OCS Asia Stage 1 Group B
323 shares @ 2.0¢·now 0.0¢·exp May 6, 2026$0.00
$-6.46
- PLEASE NOT HERO BAN
Overwatch: VARREL vs Please Not Hero Ban (BO2) - OCS Asia Stage 1 Group B
282 shares @ 3.0¢·now 0.0¢·exp May 5, 2026$0.00
$-8.46
Recent activity
- TRADEBUYRainbow Six Siege: EDward Gaming vs All Gamers (BO3) - CN League Stage 1 Playoffs$15.59Jul 19, 12:18 UTC
- REDEEMITF Sao Paulo: Martina Capurro Taborda vs Ana Candiotto$17.00Jul 16, 15:57 UTC
- TRADEBUYITF Sao Paulo: Martina Capurro Taborda vs Ana Candiotto$16.32Jul 16, 14:43 UTC
- REDEEMCroatia Open (Doubles): Pavlasek/Rikl vs Ivanisevic/Poljicak$16.00Jul 13, 16:49 UTC
- TRADEBUYCroatia Open (Doubles): Pavlasek/Rikl vs Ivanisevic/Poljicak$15.68Jul 13, 16:12 UTC
- REDEEMITF Laval: Jay Dylan Hara Friend vs Cole Thurgur$16.00Jul 10, 16:52 UTC
- TRADEBUYITF Laval: Jay Dylan Hara Friend vs Cole Thurgur$15.36Jul 9, 15:39 UTC
- REDEEMITF Bastia-Lucciana: Florent Bax vs Justin Lenders$15.00Jul 8, 16:14 UTC
- TRADEBUYITF Bastia-Lucciana: Florent Bax vs Justin Lenders$14.40Jul 8, 09:13 UTC
- TRADEBUYDota 2: Team Nemesis vs PARIVISION (BO2) - Esports World Cup Group C$15.47Jul 7, 17:10 UTC
- REDEEMWTT - Women's Singles: Yingsha Sun vs Dina Meshref$30.00Jul 4, 04:10 UTC
- TRADEBUYWTT - Women's Singles: Yingsha Sun vs Dina Meshref$28.80Jul 3, 17:09 UTC
- REDEEMOverwatch: SHENGSHI Esports vs Najdorf (BO3) - OCS Pacific Stage 2 Group Stage$28.00Jul 2, 17:15 UTC
- TRADEBUYOverwatch: SHENGSHI Esports vs Najdorf (BO3) - OCS Pacific Stage 2 Group Stage$26.88Jul 2, 14:43 UTC
- REDEEMITF Aix-Les-Bains: Amy Stevens vs Oceane Dodin$27.00Jun 30, 17:35 UTC
- TRADEBUYITF Aix-Les-Bains: Amy Stevens vs Oceane Dodin$25.92Jun 30, 14:54 UTC
- TRADEBUYMobile Legends Bang Bang: Suplex Team vs Dark Phoenix (BO3) - BetBoom Rise of Legends 2nd Division$72.00May 11, 18:29 UTC
- REDEEMWTT - Men's Singles: Sora Matsushima vs Jingkun Liang$220.00May 11, 16:14 UTC
- TRADEBUYWTT - Men's Singles: Sora Matsushima vs Jingkun Liang$13.58May 10, 18:18 UTC
- REDEEMWTT - Men's Singles: Tomokazu Harimoto vs Yi-Hsin Feng$71.00May 10, 14:17 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
28/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
30 live trades, 0 ledger trades, copy-risk 56/100.
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)
- 30
- Avg trade size
- $104.34
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 23, 07:13 UTC
- Last active
- Jul 19, 12:18 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.