Greedy-Pump
0xe5505cbfe4f2ca196543d89a210279990e3d2c8b
Wallet digest
Activity score
36/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-127.4K
Realised
$13.16
Win rate
38%
13 closed
Largest open positions
showing 10 of 200- THUNDERTALK GAMING
LoL: Team WE vs ThunderTalk Gaming (BO3) - Esports World Cup China Qualifier Phase 1
9363 shares @ 32.3¢·now 0.0¢·exp Mar 29, 2026$0.00
$-3.0K
- LOUD
LoL: LOUD vs RED Canids - Game 1 Winner
6189 shares @ 58.2¢·now 0.0¢·exp Mar 28, 2026$0.00
$-3.6K
- APEX MISSION IMPOSSIBLE
Game Handicap: NRG (-1.5) vs Apex Mission Impossible (+1.5)
4823 shares @ 14.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-675.15
- LOUD
LoL: LOUD vs RED Canids - Game 2 Winner
4507 shares @ 58.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-2.6K
- CLIPPERS
Spread: Clippers (-17.5)
4500 shares @ 47.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-2.1K
- 76ERS
Spread: 76ers (-2.5)
4000 shares @ 48.0¢·now 0.0¢·exp Mar 30, 2026$0.00
$-1.9K
- G2 ESPORTS
LoL: G2 Esports vs Bilibili Gaming - Game 4 Winner
3875 shares @ 32.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-1.2K
- THEMONGOLZ
Counter-Strike: Aurora Gaming vs TheMongolz - Map 1 Winner
3860 shares @ 47.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-1.8K
- THEMONGOLZ
Counter-Strike: Aurora Gaming vs TheMongolz (BO3) - BLAST Open Rotterdam Playoffs
3380 shares @ 50.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-1.7K
- BULLS
Spread: 76ers (-6.5)
3162 shares @ 49.0¢·now 0.0¢·exp Mar 25, 2026$0.00
$-1.5K
Recent activity
- REFERRAL_REWARD$21.70Jul 7, 00:51 UTC
- REFERRAL_REWARD$25.58Jul 6, 00:35 UTC
- REFERRAL_REWARD$9.97Jul 5, 00:35 UTC
- REFERRAL_REWARD$21.15Jul 4, 00:35 UTC
- REDEEMCounter-Strike: MIBR vs B8 (BO3) - CS Asia Championships Group B$14.08Jul 3, 16:09 UTC
- REDEEMRoland Garros, Qualification ATP: Borna Gojo vs Jurij Rodionov$18.52Jul 3, 16:09 UTC
- TRADEBUYAustralia vs. Egypt: Both Teams to Score$10.13Jul 3, 05:26 UTC
- REFERRAL_REWARD$3.86Jul 3, 00:35 UTC
- REFERRAL_REWARD$7.79Jul 2, 00:35 UTC
- REFERRAL_REWARD$9.56Jul 1, 00:35 UTC
- REFERRAL_REWARD$5.42Jun 30, 00:35 UTC
- REFERRAL_REWARD$11.89Jun 29, 00:35 UTC
- REFERRAL_REWARD$7.91Jun 28, 00:35 UTC
- REFERRAL_REWARD$27.71Jun 27, 00:35 UTC
- REFERRAL_REWARD$30.54Jun 26, 00:35 UTC
- REFERRAL_REWARD$17.53Jun 25, 00:35 UTC
- REFERRAL_REWARD$8.57Jun 24, 00:35 UTC
- REFERRAL_REWARD$1.75Jun 23, 14:57 UTC
- REFERRAL_REWARD$15.73Jun 22, 00:35 UTC
- REFERRAL_REWARD$9.00Jun 21, 00:35 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
Needs review
44/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
38% win rate over 13 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.
3 live trades, 0 ledger trades, copy-risk 38/100.
13 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)
- 3
- Avg trade size
- $10.12
- Top category
- —
- Category concentration
- 0%
- First seen
- May 21, 00:35 UTC
- Last active
- Jul 7, 00:51 UTC
- Win rate sample
- 13 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.