Crowded-Panic
0xe25f3525067f98ddc45ed5516460688014dfc7a1
Wallet digest
Activity score
57/100
Performance: thin sample
Open positions
44
Open notional
$3.63
Total PnL
$-300.90
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 44- DEVILS
Devils vs. Rangers
4 shares @ 51.0¢·now 100.0¢·exp Mar 18, 2026$3.63
$1.78
- NETS
Nets vs. Heat
64 shares @ 16.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-10.30
- JAZZ
Jazz vs. Kings
64 shares @ 36.0¢·now 0.0¢·exp Oct 25, 2025$0.00
$-23.06
- MAVERICKS
Timberwolves vs. Mavericks
57 shares @ 25.0¢·now 0.0¢·exp Jan 29, 2026$0.00
$-14.16
- CLIPPERS
Clippers vs. Celtics
30 shares @ 35.0¢·now 0.0¢·exp Nov 16, 2025$0.00
$-10.42
- SABRES
Flames vs. Sabres
28 shares @ 58.0¢·now 0.0¢·exp Nov 19, 2025$0.00
$-16.48
- PACERS
Pacers vs. Clippers
27 shares @ 17.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-4.53
- MAVERICKS
Mavericks vs. Raptors
26 shares @ 23.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-6.00
- BUCKS
Raptors vs. Bucks
24 shares @ 44.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-10.53
- NETS
Celtics vs. Nets
23 shares @ 26.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-6.00
Recent activity
- TRADEBUYDevils vs. Rangers$1.85Mar 18, 14:42 UTC
- REDEEMClippers vs. Grizzlies$6.94Mar 18, 14:41 UTC
- TRADEBUYHornets vs. Trail Blazers$2.52Mar 10, 23:20 UTC
- TRADEBUYNuggets vs. Thunder$3.00Mar 9, 23:06 UTC
- TRADEBUYMavericks vs. Raptors$6.00Mar 8, 21:53 UTC
- TRADEBUYClippers vs. Grizzlies$5.00Mar 7, 23:01 UTC
- REDEEMGrizzlies vs. Pacers$7.37Mar 7, 23:00 UTC
- REDEEMSpurs vs. 76ers$7.64Mar 7, 23:00 UTC
- TRADEBUYRaptors vs. Timberwolves$5.00Mar 6, 01:06 UTC
- TRADEBUYJazz vs. Wizards$4.74Mar 5, 23:24 UTC
- TRADEBUYPacers vs. Clippers$4.53Mar 5, 02:27 UTC
- TRADEBUYSpurs vs. 76ers$5.65Mar 3, 23:56 UTC
- TRADEBUYNets vs. Heat$10.30Mar 3, 23:56 UTC
- TRADEBUYGrizzlies vs. Pacers$3.76Mar 1, 21:37 UTC
- REDEEMBlackhawks vs. Predators$3.23Mar 1, 21:35 UTC
- REDEEMMagic vs. Suns$5.91Mar 1, 21:35 UTC
- REDEEMHornets vs. Bulls$6.39Mar 1, 21:35 UTC
- REDEEMRockets vs. Magic$6.46Mar 1, 21:35 UTC
- REDEEMRio Open: Alejandro Tabilo vs Ignacio Buse$13.51Mar 1, 21:35 UTC
- TRADEBUYRockets vs. Magic$3.68Feb 26, 23:47 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.
31 live trades, 0 ledger trades, copy-risk 71/100.
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)
- 31
- Avg trade size
- $4.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 8, 16:07 UTC
- Last active
- Mar 18, 14:42 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.