Firm-Scanner
0xf165c14b5510d747821b19de216b5b3933124c2e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-17.90
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- RADUCANU
Qatar Total Open: Emma Raducanu vs Camila Osorio
1000 shares @ 0.1¢·now 0.0¢·exp Feb 16, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 17, 1:15PM-1:20PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 17, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - February 9, 3:30AM-3:45AM ET
14 shares @ 7.0¢·now 0.0¢·exp Feb 9, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - February 8, 11:00PM-11:15PM ET
7 shares @ 27.0¢·now 0.0¢·exp Feb 9, 2026$0.00
$-1.98
- DOWN
Bitcoin Up or Down - February 8, 11:15PM-11:30PM ET
7 shares @ 15.0¢·now 0.0¢·exp Feb 9, 2026$0.00
$-1.00
- BEN SHELTON
Roland Garros ATP: Raphael Collignon vs Ben Shelton
4 shares @ 55.2¢·now 0.0¢·exp Jun 3, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - February 7, 12:00PM-12:15PM ET
4 shares @ 56.0¢·now 0.0¢·exp Feb 7, 2026$0.00
$-1.97
- UP
Bitcoin Up or Down - February 8, 12:15PM-12:30PM ET
2 shares @ 41.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-0.99
- UP
Bitcoin Up or Down - February 6, 9:00AM-9:15AM ET
2 shares @ 47.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-0.98
- UP
Bitcoin Up or Down - February 7, 11:45AM-12:00PM ET
2 shares @ 51.0¢·now 0.0¢·exp Feb 7, 2026$0.00
$-0.98
Recent activity
- TRADEBUYRoland Garros ATP: Raphael Collignon vs Ben Shelton$1.02May 28, 18:21 UTC
- TRADEBUYRoland Garros ATP: Matteo Arnaldi vs Stefanos Tsitsipas$1.01May 28, 18:16 UTC
- TRADEBUYRoland Garros ATP: Raphael Collignon vs Ben Shelton$1.01May 28, 17:57 UTC
- TRADESELLHamburg European Open: Alejandro Davidovich Fokina vs Alex de Minaur$1.16May 20, 18:02 UTC
- TRADESELLGeneva Open: Stan Wawrinka vs Alex Michelsen$1.39May 20, 17:21 UTC
- TRADEBUYHamburg European Open: Alejandro Davidovich Fokina vs Alex de Minaur$1.01May 20, 16:58 UTC
- TRADEBUYGeneva Open: Stan Wawrinka vs Alex Michelsen$1.01May 20, 16:19 UTC
- REDEEMHamburg European Open: Marcos Giron vs Ben Shelton$1.61May 20, 16:08 UTC
- TRADESELLGeneva Open: Raul Brancaccio vs Stan Wawrinka$1.22May 18, 18:11 UTC
- TRADEBUYGeneva Open: Raul Brancaccio vs Stan Wawrinka$1.01May 18, 18:02 UTC
- TRADESELLGeneva Open: Raul Brancaccio vs Stan Wawrinka$0.78May 18, 17:57 UTC
- TRADEBUYGeneva Open: Raul Brancaccio vs Stan Wawrinka$1.02May 18, 17:43 UTC
- TRADEBUYHamburg European Open: Marcos Giron vs Ben Shelton$1.01May 18, 16:41 UTC
- REDEEMWill Athletic Club vs. RC Celta de Vigo end in a draw?$2.27May 18, 16:36 UTC
- TRADEBUYWill Athletic Club vs. RC Celta de Vigo end in a draw?$1.02May 17, 18:16 UTC
- TRADESELLWill RC Celta de Vigo win on 2026-05-17?$0.61May 17, 18:16 UTC
- TRADEBUYWill RC Celta de Vigo win on 2026-05-17?$2.03May 17, 17:25 UTC
- TRADEBUYBitcoin Up or Down - May 17, 1:15PM-1:20PM ET$5.35May 17, 17:20 UTC
- REDEEMHamburg European Open, Qualification: Marcos Giron vs Max Schoenhaus$5.62May 17, 16:59 UTC
- TRADEBUYHamburg European Open, Qualification: Marcos Giron vs Max Schoenhaus$5.02May 17, 12:28 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.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
46 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 46
- Avg trade size
- $1.26
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 9, 17:08 UTC
- Last active
- May 28, 18:21 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.