Organic-Smuggling
0xe623078df2ada9b596623114eca2484b26389800
Wallet digest
Activity score
56/100
Performance measurable
Open positions
173
Open notional
$128.54
Total PnL
$-8.5K
Realised
$-106.84
Win rate
11%
171 closed
Largest open positions
showing 10 of 173- DOWN
Ethereum Up or Down on August 20?
235 shares @ 42.6¢·now 42.5¢·exp Aug 20, 2026$99.83
$-0.17
- DOWN
Ethereum Up or Down - August 19, 12:00PM-4:00PM ET
213 shares @ 47.0¢·now 13.5¢·exp Aug 19, 2026$28.72
$-71.28
- TEAM WE
LoL: Top Esports vs Team WE (BO3) - LPL Group Ascend
670 shares @ 22.4¢·now 0.0¢·exp Jul 22, 2026$0.00
$-150.00
- JD GAMING
LoL: JD Gaming vs Bilibili Gaming (BO3) - LPL Group Ascend
597 shares @ 16.8¢·now 0.0¢·exp Aug 1, 2026$0.00
$-99.99
- EDWARD GAMING
LoL: EDward Gaming vs Top Esports (BO3) - LPL Group Ascend
513 shares @ 9.7¢·now 0.0¢·exp Aug 5, 2026$0.00
$-50.00
- TEAM WE
LoL: Team WE vs Bilibili Gaming (BO3) - LPL Group Ascend
474 shares @ 21.1¢·now 0.0¢·exp Jul 31, 2026$0.00
$-100.00
- LNG ESPORTS
LoL: LNG Esports vs Invictus Gaming (BO3) - LPL Group Nirvana
417 shares @ 12.0¢·now 0.0¢·exp Aug 2, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - August 17, 12:00PM-4:00PM ET
385 shares @ 26.0¢·now 0.0¢·exp Aug 17, 2026$0.00
$-100.00
- LNG ESPORTS
LoL: Ninjas in Pyjamas vs LNG Esports (BO3) - LPL Group Nirvana
379 shares @ 13.2¢·now 0.0¢·exp Aug 15, 2026$0.00
$-50.00
- TEAM WE
LoL: JD Gaming vs Team WE (BO3) - LPL Group Ascend
366 shares @ 27.3¢·now 0.0¢·exp Aug 9, 2026$0.00
$-100.00
Recent activity
- TRADEBUYEthereum Up or Down on August 20?$104.02Aug 19, 16:03 UTC
- TRADEBUYEthereum Up or Down - August 19, 12:00PM-4:00PM ET$103.71Aug 19, 16:02 UTC
- TRADEBUYEthereum Up or Down - August 19, 11:45AM-12:00PM ET$25.93Aug 19, 15:48 UTC
- TRADEBUYEthereum Up or Down - August 19, 11:45AM-12:00PM ET$25.89Aug 19, 15:48 UTC
- TRADESELLEthereum Up or Down - August 19, 11:30AM-11:45AM ET$9.48Aug 19, 15:41 UTC
- TRADESELLBitcoin Up or Down - August 19, 11:30AM-11:45AM ET$11.63Aug 19, 15:40 UTC
- TRADEBUYEthereum Up or Down - August 19, 11:30AM-11:45AM ET$25.93Aug 19, 15:36 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11:30AM-11:45AM ET$25.82Aug 19, 15:35 UTC
- TRADESELLEthereum Up or Down - August 19, 11:15AM-11:30AM ET$20.74Aug 19, 15:22 UTC
- TRADEBUYEthereum Up or Down - August 19, 11:15AM-11:30AM ET$25.96Aug 19, 15:17 UTC
- TRADESELLBitcoin Up or Down - August 19, 11AM ET$4.63Aug 19, 15:14 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11AM ET$26.03Aug 19, 15:03 UTC
- TRADESELLLoL: Team WE vs EDward Gaming - Game 2 Winner$82.46Aug 19, 15:01 UTC
- TRADESELLLoL: Team WE vs EDward Gaming (BO3) - LPL Group Ascend$85.30Aug 19, 15:01 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11AM ET$25.94Aug 19, 15:01 UTC
- TRADEBUYLoL: Team WE vs EDward Gaming - Game 2 Winner$25.87Aug 19, 14:45 UTC
- TRADESELLBitcoin Up or Down on August 19?$22.36Aug 19, 14:07 UTC
- TRADESELLBitcoin Up or Down - August 19, 9AM ET$30.46Aug 19, 14:03 UTC
- TRADESELLBitcoin Up or Down - August 19, 9AM ET$28.21Aug 19, 13:47 UTC
- TRADEBUYBitcoin Up or Down on August 19?$26.28Aug 19, 13:47 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
Needs review
58/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
11% win rate over 171 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 53/100.
171 closed markets, 11% win rate.
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)
- 48
- Avg trade size
- $46.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 18, 04:05 UTC
- Last active
- Aug 19, 16:03 UTC
- Win rate sample
- 171 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.