Giving-Caper
0xea002e3d1158103df19450f643885281f0bee5c3
Wallet digest
Activity score
54/100
Performance: thin sample
Open positions
34
Open notional
$1.45
Total PnL
$-2.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 34- BETBOOM TEAM
Dota 2: Nigma Galaxy vs BetBoom Team (BO3) - Esports World Cup Playoffs
1 shares @ 69.0¢·now 100.0¢·exp Jul 17, 2026$1.45
$0.45
- YES
Will the price of Bitcoin be above $122,000 on November 3?
3000 shares @ 50.0¢·now 0.0¢·exp Nov 3, 2025$0.00
$-1.5K
- YES
Will Elon Musk post 20-39 tweets from October 31 to November 7, 2025?
1200 shares @ 50.0¢·now 0.0¢·exp Nov 7, 2025$0.00
$-600.00
- SWIATEK
WTA Finals, Serena Williams Group: Iga Swiatek vs Elena Rybakina
205 shares @ 59.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-121.00
- CAVALIERS
Cavaliers vs. Pistons
6 shares @ 18.0¢·now 0.0¢·exp May 7, 2026$0.00
$-1.00
- BUCKS
Cavaliers vs. Bucks
5 shares @ 22.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-1.00
- SUNS
Suns vs. Celtics
4 shares @ 24.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-1.00
- SWIATEK
WTA Finals, Serena Williams Group: Iga Swiatek vs Amanda Anisimova
4 shares @ 66.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-2.50
- GRIZZLIES
Grizzlies vs. Bulls
3 shares @ 29.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-1.00
- SABALENKA
WTA Finals, Final Stage: Aryna Sabalenka vs Elena Rybakina
3 shares @ 64.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-2.20
Recent activity
- TRADEBUYDota 2: Nigma Galaxy vs BetBoom Team (BO3) - Esports World Cup Playoffs$1.02Jul 16, 01:32 UTC
- TRADEBUYLoL: Anyone's Legend vs Team WE (BO5) - LPL Playoffs$1.00Jun 1, 07:12 UTC
- TRADEBUYCavaliers vs. Pistons$1.02May 8, 00:28 UTC
- REDEEMLakers vs. Thunder$1.34May 8, 00:27 UTC
- REDEEMSpurs vs. Clippers$1.46May 8, 00:27 UTC
- REDEEMRaptors vs. Pistons$1.50May 8, 00:27 UTC
- REDEEMCeltics vs. Heat$1.55May 8, 00:27 UTC
- REDEEMArizona Wildcats vs. Michigan Wolverines$1.86May 8, 00:27 UTC
- REDEEMConnecticut Huskies vs. Illinois Fighting Illini$2.19May 8, 00:27 UTC
- TRADEBUYWill Brazil vs. Croatia end in a draw?$1.00Apr 1, 01:49 UTC
- TRADESELLSuns vs. Hornets$1.07Apr 1, 01:43 UTC
- REDEEMJilin Northeast Tigers vs. Shanghai Sharks$1.08Apr 1, 01:41 UTC
- REDEEMCredit One Charleston Open: Kayla Day vs Paula Badosa$1.31Apr 1, 01:41 UTC
- REDEEMCredit One Charleston Open: Shuai Zhang vs Yulia Starodubtseva$1.62Apr 1, 01:41 UTC
- TRADEBUYArizona Wildcats vs. Michigan Wolverines$1.00Mar 31, 06:19 UTC
- TRADEBUYConnecticut Huskies vs. Illinois Fighting Illini$1.00Mar 31, 06:19 UTC
- TRADEBUYCredit One Charleston Open: Kayla Day vs Paula Badosa$1.00Mar 31, 06:18 UTC
- TRADEBUYCredit One Charleston Open: Mayar Sherif vs Yue Yuan$1.00Mar 31, 06:18 UTC
- TRADEBUYCredit One Charleston Open: Shuai Zhang vs Yulia Starodubtseva$1.00Mar 31, 06:17 UTC
- TRADEBUYZhejiang Golden Bulls vs. Beijing Ducks$1.00Mar 31, 06:16 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.
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
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.
34 live trades, 0 ledger trades, copy-risk 67/100.
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)
- 34
- Avg trade size
- $1.02
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 27, 06:45 UTC
- Last active
- Jul 16, 01:32 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.