Troubled-Country-Smuggling
0xefd333b0ec1e65c19e1eace7338ed9df7004bed8
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
14
Open notional
$470.81
Total PnL
$-1.7K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- NEW YORK YANKEES
Pittsburgh Pirates vs. New York Yankees
230 shares @ 55.0¢·now 57.5¢·exp Jul 28, 2026$132.25
$5.75
- UNDER
Pittsburgh Pirates vs. New York Yankees: O/U 9.5
230 shares @ 54.0¢·now 53.5¢·exp Jul 21, 2026$123.04
$-1.15
- BOSTON RED SOX
Baltimore Orioles vs. Boston Red Sox
225 shares @ 52.0¢·now 54.5¢·exp Jul 28, 2026$122.84
$5.63
- CINCINNATI REDS
Cincinnati Reds vs. Seattle Mariners
110 shares @ 48.0¢·now 75.5¢·exp Jul 29, 2026$83.05
$30.25
- OVER
Washington Nationals vs. Colorado Rockies: O/U 13.5
11 shares @ 47.0¢·now 89.2¢·exp Jul 22, 2026$9.63
$4.56
- ALLIANCE
Counter-Strike: Alliance vs Wildcard (BO3) - BLAST Bounty Qualifier
1145 shares @ 21.5¢·now 0.0¢·exp Jul 22, 2026$0.00
$-246.59
- FOKUS SAKURA
Valorant: Twisted Minds Orchid vs FOKUS Sakura (BO3) - VCT Game Changers EMEA Group Stage
946 shares @ 51.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-482.66
- OVER
Larne FC vs. FK Crvena zvezda: O/U 4.5
692 shares @ 20.4¢·now 0.0¢·exp Jul 21, 2026$0.00
$-141.32
- STAN WAWRINKA
Estoril Open: Stan Wawrinka vs Roman Andres Burruchaga
580 shares @ 35.8¢·now 0.0¢·exp Jul 27, 2026$0.00
$-207.83
- MINNESOTA TWINS
Minnesota Twins vs. Cleveland Guardians
470 shares @ 49.1¢·now 0.0¢·exp Jul 28, 2026$0.00
$-230.68
Recent activity
- REDEEMLos Angeles Dodgers vs. Philadelphia Phillies: O/U 8.5$33.91Jul 22, 02:45 UTC
- REDEEMLos Angeles Dodgers vs. Philadelphia Phillies$647.14Jul 22, 02:45 UTC
- REDEEMSan Diego Padres vs. Atlanta Braves: O/U 9.5$263.43Jul 22, 01:55 UTC
- MAKER_REBATE$3.31Jul 22, 00:45 UTC
- TRADEBUYWinnipeg: James McCabe vs Duncan Chan$28.69Jul 21, 22:57 UTC
- TRADEBUYHamburg European Open: Tessa Brockmann vs Elsa Jacquemot AND Hamburg European Open: Simona Waltert vs Mayar Sherif AND Livesport Prague Open: Marie Bouzkova vs Carol Young Suh Lee AND Hamburg European Open: Katarzyna Kawa vs Paula Badosa AND Livesport Prague Open: Ayla Aksu vs Daria Snigur AND Hamburg European Open: Maria Lourdes Carle vs Anhelina Kalinina$50.00Jul 21, 22:54 UTC
- TRADEBUYNew York Mets vs. Milwaukee Brewers AND Chicago White Sox vs. Texas Rangers: O/U 8.5 AND Chicago White Sox vs. Texas Rangers AND Spread: Detroit Tigers (-1.5) AND New York Mets vs. Milwaukee Brewers: O/U 8.5$39.93Jul 21, 22:52 UTC
- TRADEBUYWinnipeg: James McCabe vs Duncan Chan AND Winnipeg: Millen Hurrion vs Liam Draxl AND Winnipeg: Hayato Matsuoka vs Daniel Milavsky$19.60Jul 21, 22:50 UTC
- TRADEBUYCincinnati Reds vs. Seattle Mariners$52.80Jul 21, 22:47 UTC
- TRADEBUYMinnesota Twins vs. Cleveland Guardians: O/U 8.5$112.69Jul 21, 22:44 UTC
- TRADEBUYMinnesota Twins vs. Cleveland Guardians: O/U 7.5$112.09Jul 21, 22:44 UTC
- TRADEBUYMinnesota Twins vs. Cleveland Guardians$112.80Jul 21, 22:44 UTC
- TRADEBUYMinnesota Twins vs. Cleveland Guardians$123.75Jul 21, 22:43 UTC
- TRADEBUYLos Angeles Dodgers vs. Philadelphia Phillies AND San Diego Padres vs. Atlanta Braves AND Baltimore Orioles vs. Boston Red Sox: O/U 8.5 AND Baltimore Orioles vs. Boston Red Sox AND Tampa Bay Rays vs. Toronto Blue Jays AND San Diego Padres vs. Atlanta Braves: O/U 9.5 AND Los Angeles Dodgers vs. Philadelphia Phillies: O/U 8.5 AND Pittsburgh Pirates vs. New York Yankees AND Tampa Bay Rays vs. Toronto Blue Jays: O/U 7.5 AND Pittsburgh Pirates vs. New York Yankees: O/U 9.5$19.93Jul 21, 22:42 UTC
- TRADEBUYWashington Nationals vs. Colorado Rockies: O/U 13.5$5.08Jul 21, 22:39 UTC
- REDEEMLoL: mCon esports vs Once Upon A Team (BO3) - Road Of Legends Regular Season$4.76Jul 21, 21:29 UTC
- TRADEBUYPittsburgh Pirates vs. New York Yankees$126.50Jul 21, 21:21 UTC
- REDEEMFK Crvena zvezda leading at halftime?$162.84Jul 21, 21:16 UTC
- REDEEMWill ŠK Slovan Bratislava win on 2026-07-21? AND Will Larne FC win on 2026-07-21? AND Will Sabah FK win on 2026-07-21?$132.63Jul 21, 21:16 UTC
- TRADEBUYSan Francisco Giants vs. Kansas City Royals$174.58Jul 21, 21:14 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.
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.
41 live trades, 0 ledger trades, copy-risk 62/100.
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)
- 41
- Avg trade size
- $63.56
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 17:53 UTC
- Last active
- Jul 22, 02:45 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.