Tricky-Rating
0xe72f83d92775d42ff361acc17e604abe32134ecc
Wallet digest
Activity score
29/100
Performance measurable
Open positions
28
Open notional
$0.00
Total PnL
$-3.3K
Realised
$-6.54
Win rate
0%
13 closed
Largest open positions
showing 10 of 28- UP
XRP Up or Down - December 25, 10:00PM-10:15PM ET
4872 shares @ 50.0¢·now 0.0¢·exp Dec 26, 2025$0.00
$-2.4K
- UP
XRP Up or Down - December 25, 2PM ET
973 shares @ 50.0¢·now 0.0¢·exp Dec 25, 2025$0.00
$-486.50
- UP
XRP Up or Down - December 25, 11AM ET
526 shares @ 50.0¢·now 0.0¢·exp Dec 25, 2025$0.00
$-263.00
- DOWN
BNB Up or Down - August 5, 8AM ET
75 shares @ 50.0¢·now 0.0¢·exp Aug 5, 2026$0.00
$-37.34
- OVER
Knicks vs. Spurs: O/U 217.5
9 shares @ 44.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-3.96
- UNDER
Colorado Rockies vs. Minnesota Twins: O/U 9.5
9 shares @ 54.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-4.86
- OVER
Boston Red Sox vs. New York Yankees: O/U 8.5
9 shares @ 46.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-4.14
- OVER
New York Yankees vs. Detroit Tigers: O/U 8.5
9 shares @ 42.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-3.78
- OVER
Arizona Diamondbacks vs. Cincinnati Reds: O/U 9.5
9 shares @ 51.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-4.59
- CINCINNATI REDS
Spread: Milwaukee Brewers (-1.5)
9 shares @ 60.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-5.40
Recent activity
- TRADEBUYBNB Up or Down - August 5, 8AM ET$38.65Aug 5, 02:58 UTC
- REDEEMBitcoin Up or Down - August 3, 8:00PM-12:00AM ET$38.14Aug 4, 04:00 UTC
- TRADEBUYBitcoin Up or Down - August 3, 8:00PM-12:00AM ET$19.07Aug 3, 12:11 UTC
- REDEEMBitcoin Up or Down - July 30, 12:00PM-4:00PM ET$5.22Jul 30, 20:00 UTC
- TRADEBUYBitcoin Up or Down - July 30, 12:00PM-4:00PM ET$2.61Jul 30, 08:51 UTC
- REDEEMBitcoin Up or Down - July 26, 4:00AM-8:00AM ET$5.30Jul 26, 12:00 UTC
- TRADEBUYBitcoin Up or Down - July 26, 4:00AM-8:00AM ET$2.65Jul 26, 02:33 UTC
- REDEEMBitcoin Up or Down - July 24, 12:00PM-4:00PM ET$5.30Jul 24, 20:00 UTC
- TRADEBUYBitcoin Up or Down - July 24, 12:00PM-4:00PM ET$0.25Jul 24, 03:49 UTC
- TRADEBUYBitcoin Up or Down - July 24, 12:00PM-4:00PM ET$2.40Jul 24, 03:49 UTC
- TRADEBUYGaubas vs. Busta: Match O/U 22.5$2.72Jul 21, 09:34 UTC
- TRADEBUYNBA Summer League: LA Lakers vs. Golden State Warriors$2.61Jul 18, 06:07 UTC
- TRADEBUYNBA Summer League: LA Lakers vs. Golden State Warriors$0.57Jul 18, 06:07 UTC
- TRADEBUYRakuten Monkeys vs. Uni-President Lions$2.71Jul 15, 03:48 UTC
- REDEEMWill there be a run scored in the first inning?: Cleveland Guardians vs. Miami Marlins$6.30Jul 12, 18:01 UTC
- TRADEBUYWill there be a run scored in the first inning?: Cleveland Guardians vs. Miami Marlins$2.50Jul 12, 09:43 UTC
- TRADEBUYWill there be a run scored in the first inning?: Cleveland Guardians vs. Miami Marlins$0.59Jul 12, 09:43 UTC
- REDEEMMuchova vs. Gauff: Match O/U 22.5$5.70Jul 9, 16:05 UTC
- TRADEBUYMuchova vs. Gauff: Match O/U 22.5$2.85Jul 9, 01:05 UTC
- YIELD$0.02Jul 4, 00:18 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
0% 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.
26 live trades, 0 ledger trades, copy-risk 41/100.
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)
- 26
- Avg trade size
- $23.74
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 21, 00:16 UTC
- Last active
- Aug 5, 02:58 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.