Organic-Smuggling
0xe623078df2ada9b596623114eca2484b26389800
Wallet digest
Activity score
80/100
Performance measurable
Open positions
101
Open notional
$86.51
Total PnL
$-5.2K
Realised
$180.44
Win rate
77%
13 closed
Largest open positions
showing 10 of 101- UP
Bitcoin Up or Down - July 5, 12:00AM-4:00AM ET
118 shares @ 42.5¢·now 55.0¢·exp Jul 5, 2026$64.72
$14.72
- TOP ESPORTS
LoL: Team Secret Whales vs Top Esports - Game 4 Winner
71 shares @ 35.0¢·now 30.5¢·exp Jul 5, 2026$21.79
$-3.21
- TOP ESPORTS
LoL: Top Esports vs Bilibili Gaming (BO5) - LPL Playoffs
1198 shares @ 16.7¢·now 0.0¢·exp Jun 14, 2026$0.00
$-200.00
- TEAM WE
LoL: Top Esports vs Team WE (BO5) - LPL Playoffs
647 shares @ 7.7¢·now 0.0¢·exp Jun 7, 2026$0.00
$-50.00
- YES
Will Paraguay vs. France end in a draw?
526 shares @ 19.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-100.00
- YES
Will Norway vs. France end in a draw?
526 shares @ 19.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 2, 4:00AM-8:00AM ET
400 shares @ 37.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-150.00
- JD GAMING
LoL: JD Gaming vs Top Esports (BO5) - LPL Playoffs
351 shares @ 42.7¢·now 0.0¢·exp May 31, 2026$0.00
$-150.00
- HANJIN BRION
LoL: HANJIN BRION vs Hanwha Life Esports (BO3) - LCK Rounds 1-2
325 shares @ 7.7¢·now 0.0¢·exp May 31, 2026$0.00
$-25.00
- YES
Will Switzerland vs. Canada end in a draw?
313 shares @ 32.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-100.00
Recent activity
- TRADESELLLoL: Team Secret Whales vs Top Esports (BO5) - Mid-Season Invitational Playoffs$66.71Jul 5, 06:15 UTC
- TRADESELLLoL: Team Secret Whales vs Top Esports - Game 4 Winner$33.23Jul 5, 06:11 UTC
- TRADEBUYLoL: Team Secret Whales vs Top Esports - Game 4 Winner$25.49Jul 5, 06:08 UTC
- TRADEBUYBitcoin Up or Down - July 5, 12:00AM-4:00AM ET$26.10Jul 5, 05:48 UTC
- TRADEBUYLoL: Team Secret Whales vs Top Esports - Game 4 Winner$25.33Jul 5, 05:47 UTC
- TRADESELLBitcoin Up or Down on July 5?$158.08Jul 5, 05:16 UTC
- TRADEBUYBitcoin Up or Down - July 5, 12:00AM-4:00AM ET$25.88Jul 5, 05:08 UTC
- TRADEBUYLoL: Team Secret Whales vs Top Esports (BO5) - Mid-Season Invitational Playoffs$25.55Jul 5, 05:07 UTC
- TRADESELLEthereum Up or Down - July 4, 11PM ET$116.88Jul 5, 04:01 UTC
- TRADEBUYEthereum Up or Down - July 4, 11PM ET$26.00Jul 5, 03:33 UTC
- TRADEBUYEthereum Up or Down - July 4, 11PM ET$26.01Jul 5, 03:33 UTC
- TAKER_REBATE$2.27Jul 5, 00:10 UTC
- REDEEMBitcoin Up or Down - July 4, 4:00PM-8:00PM ET$118.15Jul 5, 00:00 UTC
- TRADEBUYWill Paraguay vs. France end in a draw?$102.43Jul 4, 21:37 UTC
- TRADEBUYBitcoin Up or Down - July 4, 4:00PM-8:00PM ET$26.00Jul 4, 21:17 UTC
- TRADEBUYBitcoin Up or Down - July 4, 4:00PM-8:00PM ET$26.01Jul 4, 21:17 UTC
- TRADEBUYBitcoin Up or Down on July 5?$52.27Jul 4, 20:22 UTC
- TRADESELLBitcoin Up or Down - July 4, 12:00PM-4:00PM ET$8.40Jul 4, 18:18 UTC
- TRADESELLWill Canada vs. Morocco end in a draw?$84.27Jul 4, 18:17 UTC
- TRADEBUYBitcoin Up or Down on July 5?$52.13Jul 4, 17:33 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
37/100Useful 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
77% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
42 live trades, 0 ledger trades, copy-risk 62/100.
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)
- 42
- Avg trade size
- $42.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 3, 15:25 UTC
- Last active
- Jul 5, 06:15 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.