Alarming-Thinking
0xebf82f232fda117722a879453f2d874ba29f7d2b
Wallet digest
Activity score
40/100
Performance measurable
Open positions
81
Open notional
$0.00
Total PnL
$-13.2K
Realised
$-574.78
Win rate
25%
12 closed
Largest open positions
showing 10 of 81- BIG
Counter-Strike: BIG vs B8 (BO3) - IEM Cologne Major Stage 2
1039 shares @ 53.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-550.67
- NATUS VINCERE
Counter-Strike: Natus Vincere vs Spirit - Map 2 Winner
1000 shares @ 30.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-300.00
- NATUS VINCERE
Counter-Strike: Natus Vincere vs G2 (BO3) - IEM Cologne Major Stage 3
1000 shares @ 49.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-490.00
- MOUZ
Dota 2: MOUZ vs Yellow Submarine (BO3) - 1win Essence Group A
904 shares @ 53.0¢·now 0.0¢·exp May 4, 2026$0.00
$-479.14
- OG
Dota 2: Team Spirit vs OG - Game 2 Winner
830 shares @ 21.0¢·now 0.0¢·exp May 30, 2026$0.00
$-174.30
- THEMONGOLZ
Counter-Strike: 9z vs TheMongolz - Map 2 Winner
802 shares @ 39.1¢·now 0.0¢·exp Jun 15, 2026$0.00
$-313.36
- NATUS VINCERE
Counter-Strike: Natus Vincere vs Team Falcons (BO3) - IEM Cologne Major Stage 3
772 shares @ 37.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-288.36
- BETBOOM TEAM
Dota 2: BetBoom Team vs PlayTime - Game 2 Winner
750 shares @ 52.0¢·now 0.0¢·exp May 22, 2026$0.00
$-390.00
- REKONIX
Dota 2: Nigma Galaxy vs REKONIX - Game 2 Winner
730 shares @ 40.0¢·now 0.0¢·exp May 3, 2026$0.00
$-292.14
- TDK
Counter-Strike: TDK vs OG - Map 2 Winner
715 shares @ 47.0¢·now 0.0¢·exp May 31, 2026$0.00
$-336.03
Recent activity
- MAKER_REBATE$3.73Jun 16, 00:45 UTC
- TRADEBUYCounter-Strike: Natus Vincere vs G2 (BO3) - IEM Cologne Major Stage 3$255.78Jun 15, 20:02 UTC
- TRADEBUYCounter-Strike: Natus Vincere vs G2 (BO3) - IEM Cologne Major Stage 3$4.41Jun 15, 20:02 UTC
- TRADEBUYCounter-Strike: Natus Vincere vs G2 (BO3) - IEM Cologne Major Stage 3$4.41Jun 15, 20:02 UTC
- TRADEBUYCounter-Strike: Natus Vincere vs G2 (BO3) - IEM Cologne Major Stage 3$150.43Jun 15, 20:02 UTC
- TRADEBUYCounter-Strike: Natus Vincere vs G2 (BO3) - IEM Cologne Major Stage 3$74.97Jun 15, 20:02 UTC
- TRADESELLCounter-Strike: Natus Vincere vs G2 - Map 2 Winner$442.57Jun 15, 18:45 UTC
- TRADEBUYCounter-Strike: Natus Vincere vs G2 - Map 2 Winner$430.00Jun 15, 18:38 UTC
- TRADESELLCounter-Strike: BetBoom Team vs FUT Esports - Map 2 Winner$409.01Jun 15, 15:50 UTC
- TRADEBUYCounter-Strike: BetBoom Team vs FUT Esports - Map 2 Winner$4.71Jun 15, 15:47 UTC
- TRADEBUYCounter-Strike: BetBoom Team vs FUT Esports - Map 2 Winner$2.47Jun 15, 15:47 UTC
- TRADEBUYCounter-Strike: BetBoom Team vs FUT Esports - Map 2 Winner$380.01Jun 15, 15:47 UTC
- TRADESELLCounter-Strike: BetBoom Team vs FUT Esports - Map 2 Winner$39.34Jun 15, 15:41 UTC
- TRADEBUYCounter-Strike: BetBoom Team vs FUT Esports - Map 2 Winner$53.86Jun 15, 15:41 UTC
- TRADEBUYCounter-Strike: 9z vs TheMongolz - Map 2 Winner$319.09Jun 15, 13:10 UTC
- TRADEBUYCounter-Strike: Natus Vincere vs Team Falcons (BO3) - IEM Cologne Major Stage 3$293.78Jun 14, 19:48 UTC
- TRADESELLCounter-Strike: Natus Vincere vs Team Falcons - Map 2 Winner$8.42Jun 14, 18:36 UTC
- TRADEBUYCounter-Strike: Natus Vincere vs Team Falcons - Map 2 Winner$7.89Jun 14, 18:35 UTC
- REDEEMCounter-Strike: B8 vs FUT Esports - Map 2 Winner$850.00Jun 13, 12:49 UTC
- TRADEBUYCounter-Strike: B8 vs FUT Esports - Map 2 Winner$431.38Jun 13, 10:17 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
38/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
25% win rate over 12 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.
42 live trades, 0 ledger trades, copy-risk 47/100.
12 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
- $151.71
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 4, 18:09 UTC
- Last active
- Jun 16, 00:45 UTC
- Win rate sample
- 12 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.