Wealthy-Leaker-Boogeyman
0xe302a3a7891e5eb9dc50ec63d77a4f52ca35a986
Wallet digest
Activity score
57/100
Performance measurable
Open positions
75
Open notional
$0.00
Total PnL
$-4.1K
Realised
$109.54
Win rate
67%
6 closed
Largest open positions
showing 10 of 75- MIGUEL TOBON
Pozoblanco: Tiago Pereira vs Miguel Tobon
1113 shares @ 21.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-233.56
- JURIJ RODIONOV
Swiss Open: Clement Tabur vs Jurij Rodionov
1000 shares @ 33.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-330.00
- ELENA RUXANDRA BERTEA
Kitzbuehel: Julia Grabher vs Elena Ruxandra Bertea
1000 shares @ 17.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-170.00
- MARIA SAKKARI
Athens Open: Barbora Krejcikova vs Maria Sakkari
845 shares @ 29.1¢·now 0.0¢·exp Jul 26, 2026$0.00
$-245.75
- BETBOOM TEAM
Dota 2: BetBoom Team vs PARIVISION (BO5) - Esports World Cup Playoffs
727 shares @ 20.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-145.41
- ALEXANDER BUBLIK
Wimbledon ATP: Taylor Fritz vs Alexander Bublik
520 shares @ 31.0¢·now 0.0¢·exp Jul 13, 2026$0.00
$-161.09
- SARA SAITO
ITF Granby: Kayla Cross vs Sara Saito
487 shares @ 39.9¢·now 0.0¢·exp Jul 26, 2026$0.00
$-194.65
- TOM GENTZSCH
Bunschoten: Guy Den Ouden vs Tom Gentzsch
400 shares @ 49.0¢·now 0.0¢·exp Jul 26, 2026$0.00
$-196.00
- MORVAYOVA
Set 2 Winner: Morvayova vs Bejlek
400 shares @ 44.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-176.00
- ALEXANDRA EALA
Wimbledon WTA: Jasmine Paolini vs Alexandra Eala
399 shares @ 49.8¢·now 0.0¢·exp Jul 12, 2026$0.00
$-198.51
Recent activity
- TRADESELLITF Rancho Santa Fe: Ekaterina Khayrutdinova vs Brandelyn Fulgenzi$29.40Jul 22, 01:52 UTC
- TRADEBUYITF Rancho Santa Fe: Ekaterina Khayrutdinova vs Brandelyn Fulgenzi$10.29Jul 22, 01:06 UTC
- TRADEBUYITF Rancho Santa Fe: Ekaterina Khayrutdinova vs Brandelyn Fulgenzi$43.66Jul 22, 01:01 UTC
- TRADESELLWinnipeg: James McCabe vs Duncan Chan$83.14Jul 22, 00:59 UTC
- TRADEBUYWinnipeg: James McCabe vs Duncan Chan$10.63Jul 22, 00:44 UTC
- TRADEBUYWinnipeg: James McCabe vs Duncan Chan$7.22Jul 22, 00:43 UTC
- TRADESELLWinnipeg: James McCabe vs Duncan Chan$17.74Jul 22, 00:41 UTC
- TRADEBUYWinnipeg: James McCabe vs Duncan Chan$34.63Jul 21, 22:55 UTC
- TRADEBUYWinnipeg: James McCabe vs Duncan Chan$22.62Jul 21, 22:54 UTC
- TRADESELLWinnipeg: Justin Boulais vs Johannus Monday$57.13Jul 21, 22:48 UTC
- TRADEBUYWinnipeg: Justin Boulais vs Johannus Monday$35.86Jul 21, 22:15 UTC
- TRADEBUYPalermo: Miriam Bulgaru vs Caijsa Hennemann$6.09Jul 21, 22:05 UTC
- TRADEBUYITF Saskatoon: Kayo Nishimura vs Isabella Marton$19.77Jul 21, 21:55 UTC
- TRADESELLPalermo: Tamara Zidansek vs Alevtina Ibragimova$62.37Jul 21, 21:48 UTC
- TRADEBUYPalermo: Tamara Zidansek vs Alevtina Ibragimova$17.37Jul 21, 20:34 UTC
- REDEEMBitcoin Up or Down - July 21, 4:25PM-4:30PM ET$0.00Jul 21, 20:30 UTC
- REDEEMBitcoin Up or Down - July 21, 4:25PM-4:30PM ET$17.22Jul 21, 20:30 UTC
- TRADEBUYBitcoin Up or Down - July 21, 4:25PM-4:30PM ET$1.67Jul 21, 20:26 UTC
- TRADEBUYBitcoin Up or Down - July 21, 4:25PM-4:30PM ET$3.39Jul 21, 20:26 UTC
- TRADEBUYBitcoin Up or Down - July 21, 4:25PM-4:30PM ET$3.50Jul 21, 20:26 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
Needs review
30/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
67% win rate over 6 closed markets.
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
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 50/100.
6 closed markets. Enough to inspect, not enough to trust.
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)
- 45
- Avg trade size
- $15.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 00:00 UTC
- Last active
- Jul 22, 01:52 UTC
- Win rate sample
- 6 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.