Outgoing-Durian-Waist
0xe650843e48f75d8af6ac75899b8486d43b250944
Wallet digest
Activity score
87/100
Performance: thin sample
Open positions
7
Open notional
$587.33
Total PnL
$-31.46
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- KAMARU USMAN
UFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)
1000 shares @ 28.0¢·now 28.5¢·exp Jul 19, 2026$284.89
$4.90
- KHALIL ROUNTREE JR.
UFC Fight Night: Khalil Rountree Jr. vs. Magomed Ankalaev (Light Heavyweight, Main Card)
550 shares @ 22.0¢·now 49.5¢·exp Jul 26, 2026$272.25
$151.25
- TOMMY MCMILLEN
UFC Fight Night: Alberto Montes vs. Tommy McMillen (Featherweight, Main Card)
59 shares @ 50.0¢·now 51.5¢·exp Jul 19, 2026$30.20
$0.88
- TRACY CORTEZ
UFC 329: Wang Cong vs. Tracy Cortez (Women's Flyweight, Early Prelims)
150 shares @ 47.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-70.50
- CESAR ALMEIDA
UFC 329: Cesar Almeida vs. Damian Pinas (Middleweight, Early Prelims)
150 shares @ 30.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-45.00
- CODY DURDEN
UFC 329: Cody Durden vs. Alessandro Costa (Flyweight, Early Prelims)
100 shares @ 34.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-34.00
- LONEER KAVANAGH
UFC 329: Brandon Royval vs. Lone'er Kavanagh (Flyweight, Main Card)
60 shares @ 65.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-38.99
Recent activity
- MAKER_REBATE$2.32Jul 14, 00:45 UTC
- TRADEBUYUFC Fight Night: Khalil Rountree Jr. vs. Magomed Ankalaev (Light Heavyweight, Main Card)$120.16Jul 13, 10:44 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$150.24Jul 13, 08:27 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$0.78Jul 13, 07:26 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$84.00Jul 13, 07:25 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$5.00Jul 13, 07:25 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$2.66Jul 13, 06:04 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$3.89Jul 13, 05:58 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$3.89Jul 13, 05:48 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$1.94Jul 13, 05:30 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$0.56Jul 13, 04:54 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$0.47Jul 13, 04:46 UTC
- TRADEBUYUFC Fight Night: Kamaru Usman vs. Dricus Du Plessis (Middleweight, Main Card)$26.56Jul 13, 04:43 UTC
- TRADEBUYUFC Fight Night: Alberto Montes vs. Tommy McMillen (Featherweight, Main Card)$29.32Jul 13, 04:16 UTC
- TRADEBUYUFC Fight Night: Khalil Rountree Jr. vs. Magomed Ankalaev (Light Heavyweight, Main Card)$0.84Jul 12, 15:32 UTC
- REDEEMUFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)$136.99Jul 12, 04:27 UTC
- REDEEMUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$250.00Jul 12, 03:36 UTC
- REDEEMUFC 329: Cory Sandhagen vs. Mario Bautista (Bantamweight, Main Card)$250.00Jul 12, 03:09 UTC
- REDEEMUFC 329: King Green vs. Terrance McKinney (Lightweight, Main Card)$95.00Jul 12, 01:57 UTC
- REDEEMUFC 329: Robert Whittaker vs. Nikita Krylov (Light Heavyweight, Prelims)$80.00Jul 12, 01:14 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
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.
36 live trades, 0 ledger trades, copy-risk 64/100.
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)
- 36
- Avg trade size
- $30.97
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 11, 20:22 UTC
- Last active
- Jul 14, 00:45 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.