Similar-Impropriety
0xf8c225b0b230e04b8f8c15a37756b45724970b70
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
32
Open notional
$0.00
Total PnL
$-172.21
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 32- UP
Ethereum Up or Down - March 21, 10:05PM-10:10PM ET
123 shares @ 1.6¢·now 0.0¢·exp Mar 22, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - March 21, 10:10PM-10:15PM ET
103 shares @ 2.9¢·now 0.0¢·exp Mar 22, 2026$0.00
$-3.00
- UNDER
Bruins vs. Red Wings: O/U 4.5
90 shares @ 5.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-4.52
- UP
Ethereum Up or Down - March 20, 8:30AM-8:35AM ET
83 shares @ 6.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 20, 8:30AM-8:35AM ET
79 shares @ 6.3¢·now 0.0¢·exp Mar 20, 2026$0.00
$-5.00
- UP
XRP Up or Down - March 20, 8:30AM-8:35AM ET
68 shares @ 7.4¢·now 0.0¢·exp Mar 20, 2026$0.00
$-4.99
- UP
Solana Up or Down - March 20, 8:30AM-8:35AM ET
55 shares @ 9.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-4.99
- NIP
Counter-Strike: NIP vs Liquid - Map 2 Winner
40 shares @ 25.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-10.00
- DOWN
Solana Up or Down - March 21, 10:10PM-10:15PM ET
37 shares @ 5.5¢·now 0.0¢·exp Mar 22, 2026$0.00
$-2.00
- UP
XRP Up or Down - March 21, 10:05PM-10:10PM ET
35 shares @ 8.5¢·now 0.0¢·exp Mar 22, 2026$0.00
$-3.00
Recent activity
- TRADEBUYWill Austria win on 2026-06-27?$6.90Jun 28, 01:39 UTC
- TRADESELLDR Congo vs. Uzbekistan: O/U 4.5$6.95Jun 28, 01:37 UTC
- TRADESELLPanama vs. England: O/U 3.5$10.89Jun 27, 22:57 UTC
- TRADEBUYDR Congo vs. Uzbekistan: O/U 4.5$6.88Jun 27, 22:50 UTC
- TRADEBUYPanama vs. England: O/U 3.5$10.44Jun 27, 21:46 UTC
- TRADESELLCounter-Strike: Acend vs ECHO - Map 1 Winner$17.33Jun 27, 19:21 UTC
- TRADEBUYCounter-Strike: Acend vs ECHO - Map 1 Winner$2.54Jun 27, 18:45 UTC
- TRADEBUYCounter-Strike: Acend vs ECHO - Map 1 Winner$10.08Jun 27, 18:43 UTC
- TRADEBUYCounter-Strike: Acend vs ECHO - Map 2 Winner$5.06Jun 27, 18:42 UTC
- TRADESELLWill the highest temperature in Madrid be 36°C on June 27?$17.71Jun 27, 18:37 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 25°C on June 27?$4.82Jun 27, 17:49 UTC
- TRADESELLWill the highest temperature in Sao Paulo be 24°C on June 27?$4.81Jun 27, 17:49 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 25°C on June 27?$1.87Jun 27, 17:27 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 24°C on June 27?$8.06Jun 27, 15:26 UTC
- TRADEBUYWill the highest temperature in Madrid be 36°C on June 27?$5.46Jun 27, 14:56 UTC
- TRADEBUYWill the highest temperature in Madrid be 36°C on June 27?$4.35Jun 27, 14:43 UTC
- TRADEBUYWill the highest temperature in Madrid be 36°C on June 27?$0.86Jun 27, 14:36 UTC
- TRADEBUYWill the highest temperature in Madrid be 36°C on June 27?$5.03Jun 27, 14:27 UTC
- REDEEMWill the highest temperature in London be 36°C on June 26?$5.27Jun 26, 23:51 UTC
- TRADEBUYWill the highest temperature in London be 36°C on June 26?$5.01Jun 26, 15:12 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
40 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 40
- Avg trade size
- $5.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 09:49 UTC
- Last active
- Jun 28, 01:39 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.