Clumsy-Compliance
0xf531984bc809ea2e2362323b5992b24c698d121c
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
106
Open notional
$0.00
Total PnL
$-105.4K
Realised
$0.01
Win rate
n/a
too few closed
Largest open positions
showing 10 of 106- YES
Will Japan win on 2026-06-25?
18408 shares @ 45.6¢·now 0.0¢·exp Jun 25, 2026$0.00
$-8.4K
- YES
Will Erling Haaland be the top goalscorer at the 2026 FIFA World Cup?
10304 shares @ 11.6¢·now 0.0¢·exp Jul 20, 2026$0.00
$-1.2K
- YES
Will IR Iran win on 2026-06-15?
9723 shares @ 45.8¢·now 0.0¢·exp Jun 16, 2026$0.00
$-4.4K
- COLOMBIA
Spread: Colombia (-1.5)
9459 shares @ 37.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-3.5K
- YES
Youri Tielemans: 2+ shots
8426 shares @ 8.8¢·now 0.0¢·exp Jul 10, 2026$0.00
$-739.99
- OVER
Netherlands vs. Morocco: O/U 2.5
8409 shares @ 45.2¢·now 0.0¢·exp Jun 30, 2026$0.00
$-3.8K
- YES
Will Netherlands win on 2026-06-14?
5299 shares @ 47.2¢·now 0.0¢·exp Jun 14, 2026$0.00
$-2.5K
- YES
Will Argentina win on 2026-07-03?
4500 shares @ 60.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-2.7K
- SPAIN
Spread: Spain (-1.5)
4375 shares @ 32.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-1.4K
- UNDER
Germany vs. Curaçao: O/U 6.5
4182 shares @ 55.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-2.3K
Recent activity
- REDEEMFC Cincinnati vs. San Jose Earthquakes: O/U 3.5$372.93Aug 2, 03:58 UTC
- REDEEMQuerétaro FC vs. Tigres de la UANL: Tigres de la UANL O/U 1.5$351.72Aug 2, 03:13 UTC
- MAKER_REBATE$1.37Aug 1, 00:45 UTC
- TAKER_REBATE$1.19Aug 1, 00:10 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$90.02Jul 31, 17:35 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$2.25Jul 31, 15:36 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$13.52Jul 31, 12:30 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$0.82Jul 31, 12:13 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$5.83Jul 31, 12:13 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$1.46Jul 31, 12:11 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$2.25Jul 31, 11:35 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$0.97Jul 31, 11:35 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$24.30Jul 31, 11:34 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$0.82Jul 31, 11:34 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$7.79Jul 31, 10:20 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$20.45Jul 31, 10:20 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$2.25Jul 31, 10:20 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$0.88Jul 31, 10:20 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$4.02Jul 31, 10:19 UTC
- TRADEBUYChicago Fire FC vs. Charlotte FC: O/U 3.5$0.82Jul 31, 10:19 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
2/100Treat 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
45 live trades, 1 ledger trades, copy-risk 51/100.
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
0%
Sample
low
1 ledger trades
Top market concentration
Will Spain win on 2026-06-26?
$10.3K · 100% of recorded whale volume
Recorded market concentration
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)
- 45
- Avg trade size
- $25.89
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 30, 00:10 UTC
- Last active
- Aug 2, 03:58 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.