Old-Fashioned-Crime
0xfc4be0253d21d0a02f1b95362e5e947a8789c865
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
129
Open notional
$458.71
Total PnL
$-9.2K
Realised
$-1.47
Win rate
n/a
too few closed
Largest open positions
showing 10 of 129- DANIIL MEDVEDEV
Halle Open: Daniel Altmaier vs Daniil Medvedev
543 shares @ 84.0¢·now 84.5¢·exp Jun 26, 2026$458.71
$2.71
- UNDER
Brazil vs. Morocco: 1st Half O/U 1.5
1434 shares @ 71.6¢·now 0.0¢·exp Jun 13, 2026$0.00
$-1.0K
- CORENTIN MOUTET
HSBC Championships: Corentin Moutet vs Alejandro Davidovich Fokina
785 shares @ 40.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-314.00
- OVER
Knicks vs. Spurs: O/U 216.5
702 shares @ 49.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-344.00
- AURORA
Dota 2: Aurora vs Team Yandex (BO3) - BLAST Slam Playoffs
607 shares @ 45.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-273.00
- UNDER
France vs. Senegal: Senegal O/U 0.5
599 shares @ 86.8¢·now 0.0¢·exp Jun 16, 2026$0.00
$-520.00
- ANNA KALINSKAYA
Grass Court Championships: Elina Svitolina vs Anna Kalinskaya
491 shares @ 33.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-162.00
- ELLA SEIDEL
Grass Court Championships, Qualification: Diane Parry vs Ella Seidel
484 shares @ 38.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-184.00
- LOUD
LoL: LOUD vs LOS (BO5) - CBLOL Playoffs
459 shares @ 46.0¢·now 0.0¢·exp May 26, 2026$0.00
$-211.00
- PARIVISION
Map Handicap: LGC (-1.5) vs PARIVISION (+1.5)
379 shares @ 66.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-250.00
Recent activity
- TRADEBUYHalle Open: Daniel Altmaier vs Daniil Medvedev$458.19Jun 19, 03:52 UTC
- REDEEMMexico vs. Korea Republic: O/U 1.5$429.03Jun 19, 03:09 UTC
- REDEEMWill Canada win on 2026-06-18?$504.00Jun 19, 00:23 UTC
- REDEEMSpread: Canada (-2.5)$334.48Jun 19, 00:15 UTC
- TRADEBUYWill Canada win on 2026-06-18?$380.83Jun 18, 19:21 UTC
- TRADEBUYSpread: Canada (-2.5)$99.07Jun 18, 19:14 UTC
- TRADEBUYMexico vs. Korea Republic: O/U 1.5$135.75Jun 18, 19:03 UTC
- REDEEMHSBC Championships: Tommy Paul vs Botic van de Zandschulp$343.42Jun 18, 14:52 UTC
- REDEEMUzbekistan vs. Colombia: O/U 1.5$404.00Jun 18, 04:20 UTC
- REDEEMSpread: Colombia (-2.5)$337.66Jun 18, 04:20 UTC
- TRADEBUYHSBC Championships: Tommy Paul vs Botic van de Zandschulp$262.88Jun 18, 04:16 UTC
- TRADEBUYHSBC Championships: Corentin Moutet vs Alejandro Davidovich Fokina$319.65Jun 18, 03:40 UTC
- REDEEMEngland vs. Croatia: O/U 3.5$288.46Jun 17, 22:13 UTC
- REDEEMSpread: Portugal (-1.5)$278.72Jun 17, 19:30 UTC
- REDEEMNottingham Open: Talia Gibson vs Qinwen Zheng$72.73Jun 17, 19:28 UTC
- TRADEBUYDetroit Tigers vs. Houston Astros: O/U 8.5$47.70Jun 17, 17:09 UTC
- TRADEBUYNottingham Open: Talia Gibson vs Qinwen Zheng$24.48Jun 17, 16:00 UTC
- TRADEBUYSpread: Colombia (-2.5)$261.79Jun 17, 15:54 UTC
- TRADEBUYEngland vs. Croatia: O/U 3.5$76.66Jun 17, 15:49 UTC
- TRADEBUYSpread: Portugal (-1.5)$133.08Jun 17, 15:42 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
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.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 32
- Avg trade size
- $161.55
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 14, 14:17 UTC
- Last active
- Jun 19, 03:52 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.