Voluminous-Sampan
0xde0a7bf41d07cc36bc8a10bdd452607bf3cef196
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
55
Open notional
$0.00
Total PnL
$-977.20
Realised
$-0.59
Win rate
n/a
too few closed
Largest open positions
showing 10 of 55- TREVMAK N CO
Rainbow Six Siege: Wildcard Gaming vs Trevmak n CO (BO1) - North America League Kickoff Group B
867 shares @ 24.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-208.19
- YES
Max Christie: Points O/U 16.5
709 shares @ 13.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-92.17
- YES
Will "Homefront" be the #2 global Netflix movie this week?
391 shares @ 3.6¢·now 0.0¢·exp Feb 17, 2026$0.00
$-14.09
- YES
Will the Super Bowl national anthem last between 130 and 140 seconds?
341 shares @ 17.6¢·now 0.0¢·exp Feb 8, 2026$0.00
$-59.99
- YES
Will Bitcoin reach $126,000 September 29-October 5?
335 shares @ 4.0¢·now 0.0¢·exp Oct 6, 2025$0.00
$-13.40
- OVER
Minnesota United FC vs. Seattle Sounders FC: O/U 4.5
296 shares @ 18.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-53.27
- YES
Will Kawhi Leonard win the 2026 NBA All-Star Game MVP?
295 shares @ 5.2¢·now 0.0¢·exp Feb 16, 2026$0.00
$-15.36
- CREIGHTON BLUEJAYS
Creighton Bluejays vs. Connecticut Huskies (W)
266 shares @ 2.1¢·now 0.0¢·exp Feb 11, 2026$0.00
$-5.60
- YES
Will the price of Bitcoin be between $62,000 and $64,000 on February 20?
258 shares @ 9.1¢·now 0.0¢·exp Feb 20, 2026$0.00
$-23.43
- YES
Will the price of XRP be between $1.60 and $1.70 on February 19?
256 shares @ 6.7¢·now 0.0¢·exp Feb 19, 2026$0.00
$-17.16
Recent activity
- REDEEMWill the price of Bitcoin be above $66,000 on July 1?$20.07Jul 2, 01:46 UTC
- REDEEMWill Ethereum dip to $1,100 in June?$15.21Jul 1, 07:42 UTC
- REDEEMWill Bitcoin dip to $50,000 in June?$17.09Jul 1, 07:42 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on July 1?$19.97Jun 29, 09:55 UTC
- TRADEBUYWill Bitcoin dip to $50,000 in June?$16.97Jun 28, 01:50 UTC
- TRADEBUYWill Ethereum dip to $1,100 in June?$14.95Jun 26, 03:03 UTC
- REDEEMWill the price of Ethereum be above $1,500 on June 22?$5.00Jun 23, 04:12 UTC
- REDEEMWill the price of Ethereum be above $1,600 on June 22?$16.97Jun 23, 04:12 UTC
- TRADEBUYWill the price of Ethereum be above $1,600 on June 22?$16.10Jun 17, 14:05 UTC
- TRADEBUYWill the price of Ethereum be above $1,500 on June 22?$4.91Jun 17, 13:11 UTC
- REDEEMWill Team Falcons win ESL One Birmingham 2026?$216.51Apr 21, 00:37 UTC
- REDEEMCoritiba FBC vs. CR Vasco da Gama: O/U 3.5$242.00Apr 21, 00:37 UTC
- REDEEMRainbow Six Siege: Fluxo W7M vs LOUD (BO1) - South America League Kickoff Group B$563.63Apr 20, 15:06 UTC
- TRADEBUYCoritiba FBC vs. CR Vasco da Gama: O/U 3.5$186.34Mar 30, 01:58 UTC
- TRADEBUYRainbow Six Siege: Fluxo W7M vs LOUD (BO1) - South America League Kickoff Group B$417.09Mar 29, 17:04 UTC
- TRADEBUYRainbow Six Siege: Wildcard Gaming vs Trevmak n CO (BO1) - North America League Kickoff Group B$209.34Mar 29, 08:54 UTC
- TRADEBUYMax Christie: Points O/U 16.5$92.17Mar 28, 16:13 UTC
- REDEEMWill Meta (META) close at $620-$630 on the final day of trading of the week of Mar 23 – Mar 27?$342.56Mar 28, 07:48 UTC
- REDEEMWill Tesla (TSLA) finish week of March 23 above $400?$571.72Mar 28, 07:48 UTC
- TRADEBUYWill Team Falcons win ESL One Birmingham 2026?$184.03Mar 25, 07:55 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
29 live trades, 0 ledger trades, copy-risk 57/100.
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)
- 29
- Avg trade size
- $133.63
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 16, 20:58 UTC
- Last active
- Jul 2, 01:46 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.