Big-Department
0xdb8bed6385338563906d616a3cb301aa017973f8
Wallet digest
Activity score
55/100
Performance: thin sample
Open positions
18
Open notional
$1.89
Total PnL
$-199.89
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- YES
Claudio Tapia out as AFA President by July 19, 2026?
56 shares @ 2.2¢·now 3.4¢·exp Jul 19, 2026$1.89
$0.67
- UNDER
CA Boca Juniors vs. CD Universidad Católica: O/U 0.5
500 shares @ 1.0¢·now 0.0¢·exp May 29, 2026$0.00
$-5.00
- YES
Côte d'Ivoire vs. Ecuador: Both Teams to Score
91 shares @ 44.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-40.00
- NO
Will WTI Crude Oil (WTI) hit (LOW) $90 in May?
59 shares @ 55.9¢·now 0.0¢·exp Jun 1, 2026$0.00
$-33.06
- YES
Mexico vs. Korea Republic: Both Teams to Score
57 shares @ 53.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-30.00
- YES
Exact Score: Belgium 2 - 1 Egypt?
53 shares @ 19.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-10.00
- UNDER
Canada vs. Bosnia and Herzegovina: O/U 9.5 Total Corners
51 shares @ 39.4¢·now 0.0¢·exp Jun 12, 2026$0.00
$-20.00
- PARIS SAINT-GERMAIN FC
Spread: Paris Saint-Germain FC (-1.5)
48 shares @ 21.0¢·now 0.0¢·exp May 30, 2026$0.00
$-10.00
- YES
Exact Score: England 0 - 0 Croatia?
44 shares @ 9.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-4.00
- SAUDI ARABIA
Spread: Saudi Arabia (-1.5)
43 shares @ 7.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-3.00
Recent activity
- TRADEBUYClaudio Tapia out as AFA President by July 19, 2026?$1.28Jul 12, 23:11 UTC
- TRADEBUYMexico vs. Korea Republic: Both Teams to Score$30.42Jun 18, 22:31 UTC
- TRADEBUYWill Uzbekistan vs. Colombia end in a draw?$3.08Jun 18, 03:36 UTC
- TRADESELLUzbekistan vs. Colombia: Colombia O/U 5.5 Corners$34.66Jun 18, 03:26 UTC
- TRADEBUYUzbekistan vs. Colombia: Colombia O/U 5.5 Corners$65.00Jun 17, 22:33 UTC
- TRADESELLEngland vs. Croatia: Both Teams to Score$97.93Jun 17, 20:43 UTC
- TRADEBUYExact Score: England 0 - 0 Croatia?$4.11Jun 17, 20:02 UTC
- TRADEBUYEngland vs. Croatia: Both Teams to Score$50.73Jun 17, 19:58 UTC
- TRADESELLIraq vs. Norway: Norway O/U 2.5$16.23Jun 16, 22:50 UTC
- TRADESELLIraq vs. Norway: O/U 4.5$77.51Jun 16, 22:49 UTC
- TRADESELLIraq vs. Norway: Norway O/U 2.5$29.69Jun 16, 22:49 UTC
- TRADEBUYIraq vs. Norway: Norway O/U 2.5$30.47Jun 16, 21:53 UTC
- TRADEBUYIraq vs. Norway: O/U 4.5$30.71Jun 16, 21:53 UTC
- REDEEMFrance vs. Senegal: Both Teams to Score$0.00Jun 16, 21:17 UTC
- TRADESELLFrance vs. Senegal: Both Teams to Score$115.26Jun 16, 21:09 UTC
- TRADEBUYWill France vs. Senegal end in a draw?$5.12Jun 16, 20:36 UTC
- TRADEBUYFrance vs. Senegal: Both Teams to Score$60.86Jun 16, 17:58 UTC
- TRADEBUYWill Uruguay win on 2026-06-15?$10.21Jun 15, 23:50 UTC
- TRADEBUYSpread: Saudi Arabia (-1.5)$3.08Jun 15, 23:37 UTC
- TRADEBUYExact Score: Belgium 2 - 1 Egypt?$10.24Jun 15, 19:28 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail 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.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 49
- Avg trade size
- $45.38
- Top category
- —
- Category concentration
- 0%
- First seen
- May 22, 19:38 UTC
- Last active
- Jul 12, 23:11 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.