Probable-Allegation
0xdc613b1f0d88fbc21ae97a964c8bf0038df13180
Wallet digest
Activity score
30/100
Performance measurable
Open positions
13
Open notional
$0.00
Total PnL
$-324.50
Realised
$-9.90
Win rate
0%
13 closed
Largest open positions
showing 10 of 13- DOWN
Bitcoin Up or Down - July 4, 9:25PM-9:30PM ET
5000 shares @ 0.1¢·now 0.0¢·exp Jul 5, 2026$0.00
$-5.00
- YES
Will Argentina win the 2026 FIFA World Cup?
1477 shares @ 17.7¢·now 0.0¢·exp Jul 20, 2026$0.00
$-261.61
- YES
Will Morocco win the 2026 FIFA World Cup?
467 shares @ 1.5¢·now 0.0¢·exp Jul 20, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - July 4, 9:15PM-9:20PM ET
125 shares @ 4.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-5.00
- YES
Will Lionel Messi be the top goalscorer at the 2026 FIFA World Cup?
80 shares @ 7.5¢·now 0.0¢·exp Jul 20, 2026$0.00
$-6.00
- EDSON BARBOZA
UFC 330: Edson Barboza vs. Esteban Ribovics (Lightweight, Prelims)
73 shares @ 15.0¢·now 0.0¢·exp Aug 16, 2026$0.00
$-11.00
- NO
UFC: Will Conor McGregor Fight in 2026?
42 shares @ 2.4¢·now 0.0¢·exp Jan 1, 2027$0.00
$-1.00
- DOWN
Bitcoin Up or Down - July 4, 9:50PM-9:55PM ET
23 shares @ 22.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - July 27, 8:45AM-8:50AM ET
17 shares @ 6.0¢·now 0.0¢·exp Jul 27, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - July 4, 9:40PM-9:45PM ET
13 shares @ 40.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-5.00
Recent activity
- TRADEBUYUFC 330: Dustin Stoltzfus vs. Mansur Abdul-Malik (Middleweight, Prelims) AND UFC 330: Mackenzie Dern vs. Gillian Robertson (Women's Strawweight, Main Card) AND UFC 330: Islam Makhachev vs. Ian Machado Garry (Welterweight, Main Card)$99.00Aug 16, 01:35 UTC
- TRADEBUYUFC 330: Edson Barboza vs. Esteban Ribovics (Lightweight, Prelims)$11.47Aug 16, 01:20 UTC
- TRADEBUYUFC 330: Dustin Stoltzfus vs. Mansur Abdul-Malik (Middleweight, Prelims) AND UFC 330: Edson Barboza vs. Esteban Ribovics (Lightweight, Prelims) AND UFC 330: Mackenzie Dern vs. Gillian Robertson (Women's Strawweight, Main Card) AND UFC 330: Islam Makhachev vs. Ian Machado Garry (Welterweight, Main Card)$56.00Aug 16, 01:14 UTC
- TRADEBUYUFC 330: Dustin Stoltzfus vs. Mansur Abdul-Malik (Middleweight, Prelims) AND UFC 330: Edson Barboza vs. Esteban Ribovics (Lightweight, Prelims) AND UFC 330: Chidi Njokuani vs. Joel Álvarez (Welterweight, Prelims) AND UFC 330: Lucas Fernando vs. Rafael Tobias (Light Heavyweight, Early Prelims) AND UFC 330: Islam Makhachev vs. Ian Machado Garry (Welterweight, Main Card)$120.00Aug 15, 22:16 UTC
- TRADEBUYUFC 330: Dustin Stoltzfus vs. Mansur Abdul-Malik (Middleweight, Prelims) AND UFC 330: Edson Barboza vs. Esteban Ribovics (Lightweight, Prelims) AND UFC 330: Jeremiah Wells vs. Myktybek Orolbai (Welterweight, Prelims) AND UFC 330: Lucas Fernando vs. Rafael Tobias (Light Heavyweight, Early Prelims)$20.00Aug 15, 19:56 UTC
- TRADEBUYUFC 330: Dustin Stoltzfus vs. Mansur Abdul-Malik (Middleweight, Prelims) AND UFC 330: Edson Barboza vs. Esteban Ribovics (Lightweight, Prelims) AND UFC 330: Jeremiah Wells vs. Myktybek Orolbai (Welterweight, Prelims) AND UFC 330: Chidi Njokuani vs. Joel Álvarez (Welterweight, Prelims) AND UFC 330: Mackenzie Dern vs. Gillian Robertson (Women's Strawweight, Main Card) AND UFC 330: Lucas Fernando vs. Rafael Tobias (Light Heavyweight, Early Prelims) AND UFC 330: Islam Makhachev vs. Ian Machado Garry (Welterweight, Main Card)$30.00Aug 9, 21:30 UTC
- TRADEBUYUFC 330: Dustin Stoltzfus vs. Mansur Abdul-Malik (Middleweight, Prelims) AND UFC 330: Jalin Turner vs. Kauê Fernandes (Lightweight, Prelims) AND UFC 330: Edson Barboza vs. Esteban Ribovics (Lightweight, Prelims) AND UFC 330: Jeremiah Wells vs. Myktybek Orolbai (Welterweight, Prelims) AND UFC 330: Eric McConico vs. Donte Johnson (Middleweight, Early Prelims) AND UFC 330: Chidi Njokuani vs. Joel Álvarez (Welterweight, Prelims) AND UFC 330: Mackenzie Dern vs. Gillian Robertson (Women's Strawweight, Main Card) AND UFC 330: Lucas Fernando vs. Rafael Tobias (Light Heavyweight, Early Prelims) AND UFC 330: Islam Makhachev vs. Ian Machado Garry (Welterweight, Main Card)$5.00Aug 9, 21:25 UTC
- TRADESELLUFC Fight Night: Billy Ray Goff vs. Ty Miller (Welterweight, Prelims) AND UFC Fight Night: Bruno Lopes vs. Diyar Nurgozhay (Light Heavyweight, Main Card) AND UFC Fight Night: Mateusz Gamrot vs. Quillan Salkilld (Lightweight, Main Card) AND UFC Fight Night: Darren Elkins vs. Yadier del Valle (Featherweight, Prelims) AND UFC Fight Night: Diego Ferreira vs. Billy Quarantillo (Lightweight, Main Card) AND UFC Fight Night: Amanda Lemos vs. Alexia Thainara (Women's Strawweight, Prelims)$90.29Aug 9, 02:44 UTC
- TRADESELLUFC Fight Night: Bruno Lopes vs. Diyar Nurgozhay (Light Heavyweight, Main Card) AND UFC Fight Night: Manoel Sousa vs. Richie Miranda (Lightweight, Prelims) AND UFC Fight Night: Juliana Miller vs. Ravena Oliveira (Women's Flyweight, Prelims) AND UFC Fight Night: Amanda Lemos vs. Alexia Thainara (Women's Strawweight, Prelims)$40.97Aug 9, 01:15 UTC
- TRADEBUYUFC Fight Night: Bruno Lopes vs. Diyar Nurgozhay (Light Heavyweight, Main Card) AND UFC Fight Night: Manoel Sousa vs. Richie Miranda (Lightweight, Prelims) AND UFC Fight Night: Juliana Miller vs. Ravena Oliveira (Women's Flyweight, Prelims) AND UFC Fight Night: Amanda Lemos vs. Alexia Thainara (Women's Strawweight, Prelims)$10.00Aug 8, 06:28 UTC
- TRADEBUYUFC Fight Night: Billy Ray Goff vs. Ty Miller (Welterweight, Prelims) AND UFC Fight Night: Bruno Lopes vs. Diyar Nurgozhay (Light Heavyweight, Main Card) AND UFC Fight Night: Mateusz Gamrot vs. Quillan Salkilld (Lightweight, Main Card) AND UFC Fight Night: Darren Elkins vs. Yadier del Valle (Featherweight, Prelims) AND UFC Fight Night: Diego Ferreira vs. Billy Quarantillo (Lightweight, Main Card) AND UFC Fight Night: Amanda Lemos vs. Alexia Thainara (Women's Strawweight, Prelims)$10.00Aug 8, 06:26 UTC
- TRADESELLBitcoin Up or Down - July 27, 9:00AM-9:05AM ET$1.50Jul 27, 13:03 UTC
- TRADEBUYBitcoin Up or Down - July 27, 9:00AM-9:05AM ET$1.03Jul 27, 13:00 UTC
- TRADESELLBitcoin Up or Down - July 27, 8:55AM-9:00AM ET$1.29Jul 27, 12:59 UTC
- TRADEBUYBitcoin Up or Down - July 27, 8:55AM-9:00AM ET$1.02Jul 27, 12:56 UTC
- TRADESELLBitcoin Up or Down - July 27, 8:50AM-8:55AM ET$1.64Jul 27, 12:51 UTC
- TRADEBUYBitcoin Up or Down - July 27, 8:50AM-8:55AM ET$1.03Jul 27, 12:50 UTC
- TRADEBUYBitcoin Up or Down - July 27, 8:45AM-8:50AM ET$1.07Jul 27, 12:47 UTC
- TRADEBUYBitcoin Up or Down - July 27, 8:30AM-8:35AM ET$1.03Jul 27, 12:30 UTC
- TRADESELLBitcoin Up or Down - July 27, 8:25AM-8:30AM ET$0.20Jul 27, 12:29 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
34/100Useful 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
0% win rate over 13 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.
48 live trades, 0 ledger trades, copy-risk 39/100.
13 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)
- 48
- Avg trade size
- $11.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 24, 23:56 UTC
- Last active
- Aug 16, 01:35 UTC
- Win rate sample
- 13 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.