Closed-Balalaika
0xe92d80449a36850ffffc55258a6dd6aba752ebe2
Wallet digest
Activity score
30/100
Performance measurable
Open positions
9
Open notional
$0.00
Total PnL
$-66.7K
Realised
$-402.07
Win rate
0%
5 closed
Largest open positions
- OVER
United States vs. Belgium: O/U 9.5 Total Corners
55000 shares @ 51.6¢·now 0.0¢·exp Jul 7, 2026$0.00
$-28.4K
- YES
Will France win on 2026-07-14?
30000 shares @ 37.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-11.3K
- OVER
Colombia vs. Ghana: O/U 2.5
21718 shares @ 45.8¢·now 0.0¢·exp Jul 4, 2026$0.00
$-10.0K
- UNITED STATES
United States vs. Belgium: Team to Advance
20150 shares @ 53.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-10.7K
- YES
Paraguay vs. France: Both Teams to Score
10000 shares @ 40.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-4.0K
- NONGSHIM RED FORCE
LoL: Nongshim Red Force vs T1 (BO3) - LCK Rounds 1-2
4000 shares @ 23.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-920.00
- KT ROLSTER
Game Handicap: KT (-1.5) vs Kiwoom DRX (+1.5)
1315 shares @ 48.9¢·now 0.0¢·exp May 14, 2026$0.00
$-643.29
- UNDER
Brazil vs. Norway: O/U 2.5
1000 shares @ 45.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-450.00
- DOWN
Bitcoin Up or Down - June 1, 9:40PM-9:45PM ET
8 shares @ 23.7¢·now 0.0¢·exp Jun 2, 2026$0.00
$-2.00
Recent activity
- REWARD$4.56Aug 7, 20:24 UTC
- REDEEMEngland vs. Argentina: O/U 7.5 Total Corners$22.62Jul 15, 21:20 UTC
- TRADESELLEngland vs. Argentina: O/U 7.5 Total Corners$23.16Jul 15, 20:29 UTC
- TRADEBUYEngland vs. Argentina: O/U 7.5 Total Corners$40.00Jul 15, 20:28 UTC
- MAKER_REBATE$52.74Jul 15, 00:45 UTC
- REWARD$1.01Jul 15, 00:15 UTC
- REWARD$1.29Jul 15, 00:00 UTC
- TRADEBUYWill France win on 2026-07-14?$11.3KJul 14, 17:26 UTC
- MAKER_REBATE$15.30Jul 13, 00:45 UTC
- REDEEMArgentina vs. Switzerland: O/U 8.5 Total Corners$41.2KJul 12, 04:00 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$10.83Jul 12, 01:09 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$12.17Jul 12, 01:09 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$507.83Jul 12, 01:09 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$65.66Jul 12, 01:09 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$106.12Jul 12, 01:09 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$106.12Jul 12, 01:09 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$520.00Jul 12, 01:09 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$520.00Jul 12, 01:09 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$42.18Jul 12, 01:09 UTC
- TRADEBUYArgentina vs. Switzerland: O/U 8.5 Total Corners$106.12Jul 12, 01:09 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
27/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 5 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.
41 live trades, 0 ledger trades, copy-risk 63/100.
5 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)
- 41
- Avg trade size
- $801.29
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 11, 23:48 UTC
- Last active
- Aug 7, 20:24 UTC
- Win rate sample
- 5 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.