Scratchy-Customer
0xf33f0ef3467ba8ac8e52c8158e691767b44f51da
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
46
Open notional
$0.00
Total PnL
$-3.5K
Realised
$-48.44
Win rate
n/a
too few closed
Largest open positions
showing 10 of 46- YES
Will Atletico Madrid win the 2025–26 Champions League?
2586 shares @ 5.1¢·now 0.0¢·exp May 31, 2026$0.00
$-132.59
- YES
Will Racing Club de Lens vs. OGC Nice end in a draw?
1269 shares @ 22.7¢·now 0.0¢·exp May 22, 2026$0.00
$-287.86
- YES
Will TSG 1899 Hoffenheim win on 2026-05-16?
1024 shares @ 14.6¢·now 0.0¢·exp May 16, 2026$0.00
$-150.00
- YES
Will FC Andorra win on 2026-05-24?
860 shares @ 17.4¢·now 0.0¢·exp May 24, 2026$0.00
$-150.00
- YES
Real Racing Club leading at halftime?
730 shares @ 52.9¢·now 0.0¢·exp May 16, 2026$0.00
$-386.24
- YES
Will Cádiz CF win on 2026-05-15?
639 shares @ 5.3¢·now 0.0¢·exp May 15, 2026$0.00
$-33.75
- REAL MADRID CF
Spread: Real Madrid CF (-2.5)
625 shares @ 16.0¢·now 0.0¢·exp May 14, 2026$0.00
$-100.00
- REAL MADRID CF
Spread: Real Madrid CF (-2.5)
364 shares @ 33.0¢·now 0.0¢·exp May 3, 2026$0.00
$-120.00
- OVER
Crystal Palace FC vs. Rayo Vallecano de Madrid: O/U 2.5
326 shares @ 45.9¢·now 0.0¢·exp May 27, 2026$0.00
$-149.72
- YES
Will AFC Ajax win on 2026-05-10?
325 shares @ 61.5¢·now 0.0¢·exp May 10, 2026$0.00
$-200.00
Recent activity
- TRADEBUYCrystal Palace FC vs. Rayo Vallecano de Madrid: O/U 2.5$152.15May 25, 08:04 UTC
- TRADEBUYWill AFC Bournemouth win on 2026-05-24?$102.85May 24, 16:21 UTC
- TRADEBUYWill FC Andorra win on 2026-05-24?$51.28May 24, 15:33 UTC
- TRADEBUYWill FC Andorra win on 2026-05-24?$102.43May 24, 15:16 UTC
- TRADESELLSpread: FC Bayern München (-1.5)$399.59May 23, 20:04 UTC
- TRADEBUYSpread: FC Bayern München (-1.5)$203.00May 23, 13:59 UTC
- TRADESELLWill Racing Club de Lens vs. OGC Nice end in a draw?$13.31May 22, 19:48 UTC
- TRADEBUYWill Racing Club de Lens vs. OGC Nice end in a draw?$255.78May 22, 19:21 UTC
- TRADEBUYWill Racing Club de Lens vs. OGC Nice end in a draw?$102.34May 22, 19:15 UTC
- TRADESELLChelsea FC vs. Tottenham Hotspur FC: O/U 3.5$530.54May 19, 20:56 UTC
- TRADEBUYChelsea FC vs. Tottenham Hotspur FC: O/U 3.5$753.82May 19, 20:18 UTC
- TRADEBUYAFC Bournemouth vs. Manchester City FC: O/U 2.5$17.21May 19, 19:35 UTC
- TRADEBUYWill Chengdu Rongcheng FC win on 2026-05-19?$2.06May 19, 13:51 UTC
- TRADEBUYWill Chengdu Rongcheng FC win on 2026-05-19?$10.28May 19, 13:49 UTC
- TRADEBUYWill Chengdu Rongcheng FC win on 2026-05-19?$3.08May 19, 13:41 UTC
- TRADESELLShenzhen Xinpengcheng FC vs. Dalian Yingbo FC: O/U 4.5$813.11May 19, 13:40 UTC
- TRADEBUYWill Tianjin Jinmen Hu FC win on 2026-05-19?$3.06May 19, 13:01 UTC
- TRADEBUYWill Tianjin Jinmen Hu FC win on 2026-05-19?$5.10May 19, 13:01 UTC
- TRADEBUYShenzhen Xinpengcheng FC vs. Dalian Yingbo FC: O/U 4.5$702.94May 19, 12:56 UTC
- REDEEMWill Arsenal FC win on 2026-05-18?$674.16May 18, 22:10 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 1 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.
48 live trades, 0 ledger trades, copy-risk 58/100.
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)
- 48
- Avg trade size
- $198.39
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 14:03 UTC
- Last active
- May 25, 08:04 UTC
- Win rate sample
- 1 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.