Poised-Fraud
0xe60cab633f14895e55d37d3bf13b994f20c77fb6
Wallet digest
Activity score
58/100
Performance: thin sample
Open positions
7
Open notional
$7.53
Total PnL
$-2.4K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- SAN FRANCISCO GIANTS
Spread: San Francisco Giants (-2.5)
35 shares @ 22.0¢·now 21.5¢·exp Aug 8, 2026$7.53
$-0.18
- UNDER
76ers vs. Pistons: O/U 220.5
3564 shares @ 50.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-1.8K
- UNDER
76ers vs. Pistons: O/U 221.5
1164 shares @ 50.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-582.00
- DOWN
Solana Up or Down - August 3, 8:00PM-12:00AM ET
26 shares @ 50.0¢·now 0.0¢·exp Aug 4, 2026$0.00
$-12.85
- OVER
Athletics vs. Chicago White Sox: O/U 9.5
8 shares @ 46.0¢·now 0.0¢·exp Jul 11, 2026$0.00
$-3.50
- OVER
Noskova vs. Mertens: Match O/U 23.5
8 shares @ 44.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-3.30
- NO
Will there be a run scored in the first inning?: Chicago White Sox vs. Tampa Bay Rays
6 shares @ 49.0¢·now 0.0¢·exp Aug 7, 2026$0.00
$-2.94
Recent activity
- TRADEBUYSpread: San Francisco Giants (-2.5)$8.01Aug 8, 07:15 UTC
- REDEEMSolana Up or Down - August 7, 4:00PM-8:00PM ET$8.05Aug 8, 07:14 UTC
- TRADEBUYSolana Up or Down - August 7, 4:00PM-8:00PM ET$4.17Aug 7, 04:48 UTC
- REDEEMSolana Up or Down - August 6, 4:00PM-8:00PM ET$4.18Aug 7, 04:47 UTC
- TRADEBUYSolana Up or Down - August 6, 4:00PM-8:00PM ET$2.16Aug 6, 03:47 UTC
- REDEEMSolana Up or Down - August 5, 4:00PM-8:00PM ET$2.18Aug 6, 03:47 UTC
- TRADEBUYSolana Up or Down - August 5, 4:00PM-8:00PM ET$1.13Aug 5, 07:38 UTC
- TRADEBUYSolana Up or Down - August 3, 8:00PM-12:00AM ET$13.29Aug 3, 09:44 UTC
- REDEEMWill there be a run scored in the first inning?: Atlanta Braves vs. New York Mets$6.74Aug 3, 09:43 UTC
- TRADEBUYWill there be a run scored in the first inning?: Chicago White Sox vs. Tampa Bay Rays$3.01Jul 31, 05:31 UTC
- TRADEBUYWill there be a run scored in the first inning?: Atlanta Braves vs. New York Mets$1.29Jul 27, 05:55 UTC
- TRADEBUYWill there be a run scored in the first inning?: Atlanta Braves vs. New York Mets$2.08Jul 27, 05:55 UTC
- REDEEMSpread: Milwaukee Brewers (-1.5)$6.00Jul 27, 05:51 UTC
- REDEEMSan Francisco Giants vs. Kansas City Royals: O/U 10.5$6.00Jul 27, 05:51 UTC
- TRADEBUYSpread: Milwaukee Brewers (-1.5)$2.95Jul 24, 03:57 UTC
- TRADEBUYSan Francisco Giants vs. Kansas City Royals: O/U 10.5$3.06Jul 20, 05:58 UTC
- REDEEMTexas Rangers vs. Atlanta Braves: O/U 8.5$5.49Jul 20, 05:58 UTC
- TRADEBUYTexas Rangers vs. Atlanta Braves: O/U 8.5$2.64Jul 17, 03:49 UTC
- REDEEMT20 Blast: Nottinghamshire vs Surrey$5.10Jul 17, 03:48 UTC
- TRADEBUYT20 Blast: Nottinghamshire vs Surrey$2.51Jul 14, 04:27 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
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.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 21
- Avg trade size
- $115.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 12, 11:51 UTC
- Last active
- Aug 8, 07:15 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.