Skinny-Scanner
0xdc2db2e11e8d17a13fd66e80dda67427a0db94fb
Wallet digest
Activity score
38/100
Performance measurable
Open positions
24
Open notional
$0.00
Total PnL
$-1.1K
Realised
$-373.98
Win rate
21%
24 closed
Largest open positions
showing 10 of 24- TEAM YANDEX
Dota 2: TEAM VISION vs Team Yandex - Game 1 Winner
7000 shares @ 0.1¢·now 0.0¢·exp Aug 22, 2026$0.00
$-6.99
- NIGMA GALAXY
Dota 2: Team Yandex vs Nigma Galaxy (BO3) - The International Playoffs
2000 shares @ 0.1¢·now 0.0¢·exp Aug 21, 2026$0.00
$-2.00
- TEAM LIQUID
Dota 2: Team Liquid vs Team Yandex - Game 2 Winner
1600 shares @ 1.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-15.98
- TEAM LIQUID
Dota 2: Team Liquid vs Team Falcons - Game 1 Winner
1500 shares @ 1.4¢·now 0.0¢·exp Aug 21, 2026$0.00
$-20.96
- TEAM LIQUID
Dota 2: Team Spirit vs Team Liquid - Game 1 Winner
588 shares @ 2.8¢·now 0.0¢·exp Aug 22, 2026$0.00
$-16.37
- TEAM LIQUID
Dota 2: Team Liquid vs Team Yandex - Game 1 Winner
561 shares @ 87.7¢·now 0.0¢·exp Aug 20, 2026$0.00
$-492.01
- UP
Bitcoin Up or Down - August 23, 1:10AM-1:15AM ET
500 shares @ 1.0¢·now 0.0¢·exp Aug 23, 2026$0.00
$-5.00
- TEAM YANDEX
Dota 2: Team Yandex vs Team Spirit - Game 1 Winner
410 shares @ 10.0¢·now 0.0¢·exp Aug 23, 2026$0.00
$-41.00
- TEAM FALCONS
Dota 2: Team Liquid vs Team Falcons (BO3) - The International Playoffs
388 shares @ 13.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-50.44
- LNG ESPORTS
LoL: LNG Esports vs Weibo Gaming - Game 1 Winner
100 shares @ 33.9¢·now 0.0¢·exp Aug 19, 2026$0.00
$-33.90
Recent activity
- TRADESELLDota 2: TEAM VISION vs Team Spirit - Game 1 Winner$100.00Aug 23, 07:14 UTC
- TRADEBUYDota 2: TEAM VISION vs Team Spirit - Game 1 Winner$152.71Aug 23, 07:12 UTC
- TRADEBUYDota 2: TEAM VISION vs Team Spirit - Game 1 Winner$155.25Aug 23, 07:12 UTC
- TRADESELLDota 2: TEAM VISION vs Team Spirit - Game 1 Winner$420.07Aug 23, 06:58 UTC
- TRADESELLDota 2: TEAM VISION vs Team Spirit - Game 1 Winner$29.92Aug 23, 06:58 UTC
- TRADEBUYDota 2: TEAM VISION vs Team Spirit - Game 1 Winner$428.19Aug 23, 06:57 UTC
- TRADEBUYBitcoin Up or Down - August 23, 1:35AM-1:40AM ET$5.20Aug 23, 05:34 UTC
- REDEEMBitcoin Up or Down - August 23, 1:15AM-1:20AM ET$0.00Aug 23, 05:26 UTC
- TRADEBUYBitcoin Up or Down - August 23, 1:25AM-1:30AM ET$5.18Aug 23, 05:23 UTC
- TRADEBUYBitcoin Up or Down - August 23, 1:10AM-1:15AM ET$5.35Aug 23, 05:15 UTC
- TRADEBUYBitcoin Up or Down - August 23, 1:15AM-1:20AM ET$5.21Aug 23, 05:14 UTC
- TRADESELLDota 2: Team Yandex vs Team Spirit - Game 2 Winner$100.00Aug 23, 03:55 UTC
- TRADESELLDota 2: Team Yandex vs Team Spirit - Game 2 Winner$30.00Aug 23, 03:55 UTC
- TRADEBUYDota 2: Team Yandex vs Team Spirit - Game 2 Winner$109.60Aug 23, 03:55 UTC
- TRADESELLDota 2: Team Yandex vs Team Spirit - Game 2 Winner$360.00Aug 23, 03:53 UTC
- TRADEBUYDota 2: Team Yandex vs Team Spirit - Game 2 Winner$360.15Aug 23, 03:53 UTC
- TRADESELLDota 2: Team Yandex vs Team Spirit - Game 2 Winner$180.00Aug 23, 03:50 UTC
- TRADEBUYDota 2: Team Yandex vs Team Spirit - Game 2 Winner$190.83Aug 23, 03:49 UTC
- TRADESELLDota 2: Team Yandex vs Team Spirit - Game 2 Winner$275.00Aug 23, 03:47 UTC
- TRADEBUYDota 2: Team Yandex vs Team Spirit - Game 2 Winner$295.08Aug 23, 03:46 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
44/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
21% win rate over 24 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.
47 live trades, 0 ledger trades, copy-risk 47/100.
24 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)
- 47
- Avg trade size
- $145.97
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 22, 11:47 UTC
- Last active
- Aug 23, 07:14 UTC
- Win rate sample
- 24 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.