Reliable-Investigation
0xdd708c068676a130f496625d3a7df6d361a6de14
Wallet digest
Activity score
86/100
Performance: thin sample
Open positions
5
Open notional
$242.68
Total PnL
$-10.19
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will the San Antonio Spurs win the NBA Western Conference Finals?
180 shares @ 22.3¢·now 100.0¢·exp Jun 16, 2026$180.18
$140.01
- SUNRISERS HYDERABAD
Indian Premier League: Chennai Super Kings vs Sunrisers Hyderabad
63 shares @ 64.0¢·now 100.0¢·exp May 25, 2026$62.50
$22.50
- YES
Will the Oklahoma City Thunder win the NBA Western Conference Finals?
180 shares @ 57.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-102.70
- YES
Will the Detroit Pistons win the NBA Eastern Conference Finals?
171 shares @ 29.1¢·now 0.0¢·exp Jun 13, 2026$0.00
$-50.00
- PUNJAB KINGS
Indian Premier League: Gujarat Titans vs Punjab Kings
56 shares @ 36.0¢·now 0.0¢·exp May 10, 2026$0.00
$-20.00
Recent activity
- REDEEMIndian Premier League: Royal Challengers Bangalore vs Kolkata Knight Riders$67.80May 18, 16:13 UTC
- TRADEBUYIndian Premier League: Chennai Super Kings vs Sunrisers Hyderabad$40.43May 18, 16:11 UTC
- TRADEBUYIndian Premier League: Royal Challengers Bangalore vs Kolkata Knight Riders$40.49May 13, 16:54 UTC
- REDEEMWill the All India Anna Dravida Munnetra Kazhagam (ADMK) win the most seats in the 2026 Tamil Nadu Legislative Assembly election?$553.57May 11, 12:27 UTC
- TRADESELLWill the Dravida Munnetra Kazhagam (DMK) win the most seats in the 2026 Tamil Nadu Legislative Assembly election?$0.25May 4, 12:15 UTC
- TRADEBUYWill the Detroit Pistons win the NBA Eastern Conference Finals?$51.06May 3, 22:14 UTC
- TRADEBUYIndian Premier League: Gujarat Titans vs Punjab Kings$20.38May 3, 14:07 UTC
- REDEEMWill the Boston Celtics win the NBA Eastern Conference Finals?$0.00May 3, 13:02 UTC
- REDEEMIndian Premier League: Chennai Super Kings vs Mumbai Indians$76.92May 3, 01:27 UTC
- TRADEBUYIndian Premier League: Chennai Super Kings vs Mumbai Indians$60.40May 2, 15:54 UTC
- REDEEMNBA Playoffs: Who Will Win Series? - Lakers vs. Rockets $1.4KMay 2, 13:54 UTC
- REDEEMIndian Premier League: Gujarat Titans vs Royal Challengers Bengaluru$116.28May 1, 12:07 UTC
- TRADEBUYIndian Premier League: Gujarat Titans vs Royal Challengers Bengaluru$100.42Apr 30, 15:33 UTC
- REDEEMSpread: Pistons (-9.5)$40.82Apr 30, 15:07 UTC
- TRADESELLIndian Premier League: Mumbai Indians vs Sunrisers Hyderabad$47.84Apr 29, 17:21 UTC
- TRADEBUYIndian Premier League: Mumbai Indians vs Sunrisers Hyderabad$50.55Apr 29, 16:44 UTC
- TRADESELLIndian Premier League: Mumbai Indians vs Sunrisers Hyderabad$27.15Apr 29, 16:44 UTC
- TRADEBUYIndian Premier League: Mumbai Indians vs Sunrisers Hyderabad$50.36Apr 29, 15:13 UTC
- TRADESELLIndian Premier League: Mumbai Indians vs Sunrisers Hyderabad$19.54Apr 29, 15:11 UTC
- TRADEBUYWill the Dravida Munnetra Kazhagam (DMK) win the most seats in the 2026 Tamil Nadu Legislative Assembly election?$100.96Apr 29, 13:06 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.
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)
- 29
- Avg trade size
- $101.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 19, 19:18 UTC
- Last active
- May 18, 16:13 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.