Sneaky-Raccoon
0xd9ea82869a17448c51b3712dd9ee0079b36522aa
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
198
Open notional
$0.00
Total PnL
$-22.6K
Realised
$-4.27
Win rate
n/a
too few closed
Largest open positions
showing 10 of 198- UP
Bitcoin Up or Down - June 14, 12:40AM-12:45AM ET
600 shares @ 42.2¢·now 0.0¢·exp Jun 14, 2026$0.00
$-253.09
- UP
Bitcoin Up or Down - June 30, 4:55AM-5:00AM ET
550 shares @ 54.7¢·now 0.0¢·exp Jun 30, 2026$0.00
$-300.99
- DOWN
Bitcoin Up or Down - June 13, 8:15AM-8:20AM ET
505 shares @ 64.6¢·now 0.0¢·exp Jun 13, 2026$0.00
$-326.68
- DOWN
Bitcoin Up or Down - June 14, 9:40PM-9:45PM ET
500 shares @ 77.3¢·now 0.0¢·exp Jun 15, 2026$0.00
$-386.64
- UP
Bitcoin Up or Down - June 6, 4:25PM-4:30PM ET
500 shares @ 66.9¢·now 0.0¢·exp Jun 6, 2026$0.00
$-334.40
- DOWN
Bitcoin Up or Down - June 14, 9:05AM-9:10AM ET
500 shares @ 39.3¢·now 0.0¢·exp Jun 14, 2026$0.00
$-196.75
- DOWN
Bitcoin Up or Down - June 10, 4:55PM-5:00PM ET
500 shares @ 68.2¢·now 0.0¢·exp Jun 10, 2026$0.00
$-341.13
- DOWN
Bitcoin Up or Down - June 12, 9:55PM-10:00PM ET
500 shares @ 44.8¢·now 0.0¢·exp Jun 13, 2026$0.00
$-223.83
- UP
Bitcoin Up or Down - June 12, 6:35PM-6:40PM ET
500 shares @ 66.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-330.15
- DOWN
Bitcoin Up or Down - June 29, 6:50PM-6:55PM ET
500 shares @ 68.7¢·now 0.0¢·exp Jun 29, 2026$0.00
$-343.41
Recent activity
- TAKER_REBATE$575.72Jul 9, 21:16 UTC
- REDEEMFrance vs. Morocco: Team to Advance AND Switzerland vs. Colombia: Team to Advance AND Portugal vs. Spain: Team to Advance AND United States vs. Belgium: Team to Advance AND Norway vs. England: Team to Advance AND Argentina vs. Egypt: Team to Advance$10.00Jul 7, 02:25 UTC
- REDEEMPortugal vs. Spain: O/U 9.5 Total Corners AND Portugal vs. Spain: 1st Half O/U 4.5 Total Corners AND Exact Score: Portugal 1 - 1 Spain?$9.00Jul 6, 21:39 UTC
- REDEEMPortugal vs. Spain: Team to Advance AND Will Portugal vs. Spain end in a draw?$7.00Jul 6, 21:32 UTC
- REDEEMUnited States vs. Belgium: O/U 2.5 AND Portugal vs. Spain: Both Teams to Score AND Portugal vs. Spain: O/U 2.5 AND United States vs. Belgium: Both Teams to Score$27.00Jul 6, 21:19 UTC
- REDEEMPortugal vs. Spain: Both Teams to Score AND Portugal vs. Spain: Team to Advance AND Will Portugal win on 2026-07-06?$8.00Jul 6, 21:17 UTC
- TRADEBUYPortugal vs. Spain: Spain O/U 4.5 Corners AND Portugal vs. Spain: O/U 10.5 Total Corners$5.60Jul 6, 18:46 UTC
- TRADEBUYPortugal vs. Spain: O/U 9.5 Total Corners AND Portugal vs. Spain: 1st Half O/U 4.5 Total Corners AND Exact Score: Portugal 1 - 1 Spain?$7.65Jul 6, 18:46 UTC
- TRADEBUYFrance vs. Morocco: Team to Advance AND Switzerland vs. Colombia: Team to Advance AND Portugal vs. Spain: Team to Advance AND United States vs. Belgium: Team to Advance AND Norway vs. England: Team to Advance AND Argentina vs. Egypt: Team to Advance$9.40Jul 6, 18:46 UTC
- TRADEBUYUnited States vs. Belgium: O/U 2.5 AND Portugal vs. Spain: Both Teams to Score AND Portugal vs. Spain: O/U 2.5 AND United States vs. Belgium: Both Teams to Score$7.40Jul 6, 18:46 UTC
- TRADEBUYSpread: Spain (-1.5) AND Portugal vs. Spain: Team to Advance$5.80Jul 6, 18:46 UTC
- TRADEBUYUnited States vs. Belgium: O/U 2.5 AND Portugal vs. Spain: Both Teams to Score AND Portugal vs. Spain: O/U 2.5 AND United States vs. Belgium: Both Teams to Score$7.40Jul 6, 18:46 UTC
- TRADEBUYUnited States vs. Belgium: O/U 2.5 AND Portugal vs. Spain: Both Teams to Score AND Portugal vs. Spain: O/U 2.5 AND United States vs. Belgium: Both Teams to Score$5.18Jul 6, 18:45 UTC
- TRADEBUYWimbledon ATP: Taylor Fritz vs Alexander Bublik AND Wimbledon ATP: Alex de Minaur vs Flavio Cobolli AND Wimbledon ATP: Grigor Dimitrov vs Arthur Fery$4.50Jul 6, 18:45 UTC
- TRADEBUYPortugal vs. Spain: Team to Advance AND Will Portugal vs. Spain end in a draw?$6.09Jul 6, 18:45 UTC
- TRADEBUYFrance vs. Morocco: Team to Advance AND Portugal vs. Spain: Team to Advance AND United States vs. Belgium: Team to Advance AND Norway vs. England: Team to Advance$8.30Jul 6, 18:28 UTC
- TRADEBUYPortugal vs. Spain: Both Teams to Score AND Portugal vs. Spain: Team to Advance AND Will Portugal win on 2026-07-06?$6.16Jul 6, 18:27 UTC
- REDEEMMap 2 Rounds Handicap: MIBR Academy (-3.5) vs Guara Esports (+3.5)$6.00Jul 5, 19:20 UTC
- REDEEMMap 2 Total Rounds: Over/Under 21.5$6.00Jul 5, 19:20 UTC
- TRADEBUYMap 2 Rounds Handicap: MIBR Academy (-3.5) vs Guara Esports (+3.5)$5.64Jul 5, 16:42 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.
Required before treating wallet flow as useful
Only 1 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
34 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 34
- Avg trade size
- $11.54
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 30, 22:20 UTC
- Last active
- Jul 9, 21:16 UTC
- Win rate sample
- 1 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.