Clear-Fraud
0xd92afb061c0fed6d5d0221ad2cca480e8edb23d6
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
17
Open notional
$0.00
Total PnL
$-1.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 17- 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
- 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
- TEAM FALCONS
Dota 2: Aurora vs Team Falcons (BO3) - PGL Wallachia Playoffs
224 shares @ 12.0¢·now 0.0¢·exp Apr 26, 2026$0.00
$-26.87
- RUNE EATERS
Counter-Strike: Rune Eaters vs Bebop (BO3) - CCT Europe Series #19 Group Stage
191 shares @ 54.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-103.14
Recent activity
- 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
- TRADEBUYWTT - Men's Singles: Tomokazu Harimoto vs Yi-Hsin Feng$137.74May 10, 04:10 UTC
- REDEEMODI Series Pakistan vs Zimbabwe, Women: Pakistan vs Zimbabwe$136.00May 9, 20:16 UTC
- TRADEBUYODI Series Pakistan vs Zimbabwe, Women: Pakistan vs Zimbabwe$130.56May 9, 06:50 UTC
- TRADEBUYWTT - Men's Singles: Brazil vs France$414.72May 8, 05:46 UTC
- REDEEMLoL: Solary vs ZYB Esport (BO3) - LFL Playoffs$434.00May 7, 22:30 UTC
- TRADEBUYLoL: Solary vs ZYB Esport (BO3) - LFL Playoffs$407.96May 7, 17:59 UTC
- REDEEMWTT - Men's Singles: Dang Qiu vs Chun-Ting Wong$310.00May 7, 15:08 UTC
- TRADEBUYWTT - Men's Singles: Dang Qiu vs Chun-Ting Wong$595.20May 7, 07:04 UTC
- REDEEMWTT - Women's Singles: Bernadette Szocs vs Dina Meshref$804.00May 7, 00:53 UTC
- TRADEBUYWTT - Women's Singles: Bernadette Szocs vs Dina Meshref$33.09May 6, 16:55 UTC
- TRADEBUYOverwatch: Falcons vs Please Not Hero Ban (BO2) - OCS Asia Stage 1 Group B$6.65May 6, 05:52 UTC
- TRADEBUYLoL: ALMO Players vs Team Paradox (BO2) - HLL Regular Season$13.55May 5, 15:57 UTC
- TRADEBUYOverwatch: VARREL vs Please Not Hero Ban (BO2) - OCS Asia Stage 1 Group B$8.71May 5, 06:32 UTC
- TRADEBUYCounter-Strike: KUUSAMO.gg vs BoyBand (BO3) - Elisa Open Suomi Regular Season$9.19May 4, 16:09 UTC
- REDEEMJiujiang: Zongyu Li vs Wushuang Zheng$87.00May 4, 10:51 UTC
- TRADEBUYJiujiang: Zongyu Li vs Wushuang Zheng$80.04May 4, 07:53 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
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.
29 live trades, 0 ledger trades, copy-risk 58/100.
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)
- 29
- Avg trade size
- $186.92
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 31, 15:26 UTC
- Last active
- May 11, 18:29 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.