Bogus-Withdrawal
0x01fca4001a93b85bc7541f2472cb4b4221ce0b96
Wallet digest
Activity score
81/100
Performance: thin sample
Open positions
1
Open notional
$21.00
Total PnL
$1.05
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
Recent activity
- TRADEBUYJordan leading at halftime?$19.98Jun 7, 02:15 UTC
- REDEEMWill Troels Lund Poulsen be the next prime minister of Denmark after the 2026 parliamentary elections?$2.00Jun 7, 01:34 UTC
- REDEEMSaint-Etienne vs. Nice: O/U 4.5$14.00Jun 7, 01:34 UTC
- REDEEMReal Betis Balompié vs. Levante UD: O/U 5.5$18.00Jun 7, 01:34 UTC
- TRADEBUYSaint-Etienne vs. Nice: O/U 4.5$12.77May 26, 14:33 UTC
- TRADEBUYReal Betis Balompié vs. Levante UD: O/U 5.5$16.78May 23, 05:31 UTC
- REDEEMWill Cyprus win the televote for Eurovision 2026?$0.00May 23, 04:25 UTC
- REDEEMCeltic FC vs. Heart of Midlothian FC: O/U 5.5$17.00May 23, 04:25 UTC
- TRADEBUYCeltic FC vs. Heart of Midlothian FC: O/U 5.5$15.51May 16, 06:14 UTC
- REDEEMWill the highest temperature in Denver be between 90-91°F on March 25?$2.66Mar 26, 15:22 UTC
- TRADESELLWill Israel strike 3 countries in 2026?$128.12Mar 26, 05:14 UTC
- TRADESELLWill Israel strike 3 countries in 2026?$785.77Mar 26, 05:14 UTC
- TRADESELLWill Israel strike 3 countries in 2026?$324.56Mar 26, 05:14 UTC
- TRADEBUYWill Israel strike 3 countries in 2026?$1.2KMar 26, 05:07 UTC
- TRADESELLWill Columbus Crew win the 2026 MLS Cup?$5.21Mar 26, 04:58 UTC
- TRADESELLWill Columbus Crew win the 2026 MLS Cup?$18.73Mar 26, 04:58 UTC
- TRADEBUYWill Columbus Crew win the 2026 MLS Cup?$25.20Mar 26, 04:52 UTC
- TRADESELLWill Crude Oil (CL) settle at $80-$85 in March?$257.23Mar 26, 04:44 UTC
- TRADESELLWill Crude Oil (CL) settle at $80-$85 in March?$576.91Mar 26, 04:44 UTC
- TRADESELLWill Crude Oil (CL) settle at $80-$85 in March?$509.80Mar 26, 04:44 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.
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)
- 44
- Avg trade size
- $301.97
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 25, 17:16 UTC
- Last active
- Jun 7, 02:15 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.