Loose-Close
0xe1c3c82a3134e10b0bcc814ff851e118819c24f9
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
19
Open notional
$0.00
Total PnL
$-1.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 19- TREVMAK N CO
Rainbow Six Siege: Wildcard Gaming vs Trevmak n CO (BO1) - North America League Kickoff Group B
897 shares @ 24.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-215.28
- OVER
Pohang Steelers FC vs. Daejeon Hana Citizen FC: O/U 3.5
810 shares @ 24.0¢·now 0.0¢·exp Apr 4, 2026$0.00
$-194.35
- YES
Exact Score: Angers SCO 1 - 2 Olympique Lyonnais?
809 shares @ 13.0¢·now 0.0¢·exp Apr 5, 2026$0.00
$-105.17
- YES
Will Adrien Dumont De Chassart win the 2026 Valspar Championship?
688 shares @ 2.7¢·now 0.0¢·exp Mar 22, 2026$0.00
$-18.57
- OVER
Arsenal FC vs. Bayer 04 Leverkusen: O/U 4.5
630 shares @ 23.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-144.97
- WELLINGTON PHOENIX FC
Spread: Wellington Phoenix FC (-1.5)
615 shares @ 17.0¢·now 0.0¢·exp Apr 5, 2026$0.00
$-104.49
- NO
Will Ehime FC win on 2026-04-05?
525 shares @ 82.0¢·now 0.0¢·exp Apr 5, 2026$0.00
$-430.09
- YES
Will Google (GOOGL) close at $300-$305 on the final day of trading of the week of Mar 23 – Mar 27?
521 shares @ 27.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-140.61
- BRISTOL CITY FC
Spread: Bristol City FC (-1.5)
461 shares @ 18.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-82.92
- OVER
Operário Ferroviário EC vs. AC Goianiense: O/U 3.5
424 shares @ 22.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-93.24
Recent activity
- REDEEMWill the price of Bitcoin be above $60,000 on July 8?$22.18Jul 9, 02:27 UTC
- TRADEBUYWill the price of Bitcoin be above $60,000 on July 8?$20.21Jul 6, 08:18 UTC
- TRADEBUYWill the price of Bitcoin be above $60,000 on July 8?$0.81Jul 6, 07:38 UTC
- REDEEMWill the price of Ethereum be above $1,700 on June 29?$16.16Jul 4, 11:44 UTC
- REDEEMWill the price of Bitcoin be above $52,000 on July 3?$16.53Jul 4, 11:44 UTC
- REDEEMWill the price of Ethereum be above $1,800 on June 30?$17.17Jul 4, 11:44 UTC
- REDEEMWill the price of Bitcoin be above $66,000 on June 29?$17.36Jul 4, 11:44 UTC
- REDEEMWill the price of Bitcoin be above $56,000 on June 29?$17.75Jul 4, 11:44 UTC
- TRADEBUYWill the price of Bitcoin be above $52,000 on July 3?$16.25Jun 29, 04:03 UTC
- TRADEBUYWill the price of Ethereum be above $1,700 on June 29?$15.80Jun 27, 14:45 UTC
- TRADEBUYWill the price of Ethereum be above $1,800 on June 30?$16.98Jun 26, 08:33 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on June 29?$12.10Jun 25, 04:55 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on June 29?$4.89Jun 25, 04:46 UTC
- TRADEBUYWill the price of Bitcoin be above $56,000 on June 29?$17.13Jun 25, 04:17 UTC
- REDEEMWill the price of Bitcoin be above $56,000 on June 14?$13.14Jun 15, 17:39 UTC
- REDEEMWill the price of Bitcoin be above $68,000 on June 14?$17.32Jun 15, 17:39 UTC
- REDEEMWill the price of Bitcoin be above $66,000 on June 14?$17.82Jun 15, 17:39 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on June 14?$16.96Jun 11, 06:47 UTC
- TRADEBUYWill the price of Bitcoin be above $56,000 on June 14?$5.08Jun 11, 04:43 UTC
- TRADEBUYWill the price of Bitcoin be above $56,000 on June 14?$1.98Jun 11, 04:35 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 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.
34 live trades, 0 ledger trades, copy-risk 56/100.
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)
- 34
- Avg trade size
- $103.68
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 19, 03:54 UTC
- Last active
- Jul 9, 02:27 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.