Insidious-Warrior
0xe00ae4ab744dddb177a3b99770dba83127a3d1f4
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
43
Open notional
$0.00
Total PnL
$-14.9K
Realised
$118.25
Win rate
n/a
too few closed
Largest open positions
showing 10 of 43- UP
Bitcoin Up or Down - June 10, 7:30PM-7:35PM ET
3900 shares @ 51.7¢·now 0.0¢·exp Jun 10, 2026$0.00
$-2.0K
- DOWN
Bitcoin Up or Down - June 10, 6:40PM-6:45PM ET
1852 shares @ 43.2¢·now 0.0¢·exp Jun 10, 2026$0.00
$-800.00
- DOWN
Bitcoin Up or Down - June 10, 7:25PM-7:30PM ET
1800 shares @ 51.9¢·now 0.0¢·exp Jun 10, 2026$0.00
$-935.18
- UP
Bitcoin Up or Down - June 10, 7:10PM-7:15PM ET
1644 shares @ 54.7¢·now 0.0¢·exp Jun 10, 2026$0.00
$-899.99
- THEMONGOLZ
Counter-Strike: TheMongolz vs Monte - Map 1 Winner
1330 shares @ 60.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-798.00
- INNER CIRCLE ESPORTS
Counter-Strike: Inner Circle Esports vs Sharks - Map 2 Winner
1324 shares @ 52.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-689.00
- LEVEL UP
Dota 2: Level UP vs Yellow Submarine (BO3) - The International Europe Open Qualifier 1 Playoffs
1200 shares @ 52.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-623.99
- UP
Bitcoin Up or Down - June 10, 6:15PM-6:20PM ET
1185 shares @ 42.2¢·now 0.0¢·exp Jun 10, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - June 10, 6:10PM-6:15PM ET
1184 shares @ 33.8¢·now 0.0¢·exp Jun 10, 2026$0.00
$-400.00
- UP
Bitcoin Up or Down - June 10, 7:05PM-7:10PM ET
1059 shares @ 47.2¢·now 0.0¢·exp Jun 10, 2026$0.00
$-500.00
Recent activity
- TAKER_REBATE$4.97Jul 9, 21:17 UTC
- TRADEBUYDota 2: Poor Rangers vs BetBoom Team - Game 1 Winner$133.55Jul 8, 09:46 UTC
- TRADEBUYBitcoin Up or Down - July 6, 2:55PM-3:00PM ET$45.15Jul 6, 18:55 UTC
- TRADEBUYBitcoin Up or Down - July 6, 2:50PM-2:55PM ET$103.25Jul 6, 18:50 UTC
- TRADEBUYCounter-Strike: Fluxo vs paiN Academy - Map 2 Winner$197.99Jul 6, 17:36 UTC
- TRADEBUYCounter-Strike: EYEBALLERS vs Team Nemesis (BO3) - XSE Pro League Group Stage$213.54Jul 4, 17:11 UTC
- TRADEBUYCounter-Strike: FaZe vs MIBR (BO1) - XSE Pro League Group Stage$36.48Jul 2, 09:28 UTC
- TRADESELLBitcoin Up or Down - July 2, 5:15AM-5:20AM ET$31.40Jul 2, 09:20 UTC
- TRADEBUYBitcoin Up or Down - July 2, 5:15AM-5:20AM ET$20.52Jul 2, 09:18 UTC
- TRADESELLCounter-Strike: Alliance vs NIP (BO1) - XSE Pro League Group Stage$25.87Jul 2, 09:17 UTC
- TRADEBUYCounter-Strike: Alliance vs NIP (BO1) - XSE Pro League Group Stage$9.69Jul 2, 08:17 UTC
- TRADEBUYCounter-Strike: Alzon vs BESTIA Academy - Map 1 Winner$133.46Jul 1, 23:10 UTC
- TRADEBUYCounter-Strike: Alzon vs BESTIA Academy - Map 1 Winner$101.76Jul 1, 23:08 UTC
- TRADESELLCounter-Strike: BORRACHEIROS vs ALKA (BO3) - Gamers Club Liga Série A June Playoffs$235.52Jul 1, 22:42 UTC
- TRADEBUYCounter-Strike: Team zoneR vs Team Burger (BO3) - BetBoom Streamers Battle Group B$59.63Jul 1, 22:28 UTC
- TRADEBUYCounter-Strike: BORRACHEIROS vs ALKA (BO3) - Gamers Club Liga Série A June Playoffs$200.96Jul 1, 22:24 UTC
- TRADEBUYCounter-Strike: Spirit Academy vs Omega - Map 2 Winner$85.62Jun 28, 08:57 UTC
- TAKER_REBATE$1.36Jun 25, 00:10 UTC
- TRADEBUYCounter-Strike: Isurus vs MIBR Academy - Map 2 Winner$480.41Jun 24, 17:46 UTC
- TRADEBUYDota 2: Power Rangers vs TEAM VISION - Game 1 Winner$31.83Jun 24, 17:31 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.
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.
47 live trades, 0 ledger trades, copy-risk 59/100.
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)
- 47
- Avg trade size
- $262.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 11:30 UTC
- Last active
- Jul 9, 21:17 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.