Harmful-Match
0x0d9e0d1d2d68eea7f35bfedac5bd591f136f4854
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
23
Open notional
$0.00
Total PnL
$-149.56
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 23- NO
Will the price of XRP be above $1.60 on January 24?
216 shares @ 0.5¢·now 0.0¢·exp Jan 24, 2026$0.00
$-1.08
- YES
Will the price of Solana be between $100 and $110 on March 26?
215 shares @ 0.8¢·now 0.0¢·exp Mar 26, 2026$0.00
$-1.72
- YES
Will Bitcoin dip to $84,000 January 19-25?
143 shares @ 2.9¢·now 0.0¢·exp Jan 26, 2026$0.00
$-4.15
- NO
Will the price of Solana be above $80 on March 20?
135 shares @ 2.2¢·now 0.0¢·exp Mar 20, 2026$0.00
$-2.96
- YES
Will the price of Bitcoin be between $90,000 and $92,000 on January 29?
134 shares @ 1.3¢·now 0.0¢·exp Jan 29, 2026$0.00
$-1.74
- YES
Will the price of Solana be above $90 on May 17?
127 shares @ 2.8¢·now 0.0¢·exp May 17, 2026$0.00
$-3.55
- NO
Will the price of Ethereum be above $2,700 on January 26?
102 shares @ 2.2¢·now 0.0¢·exp Jan 26, 2026$0.00
$-2.25
- USC UPSTATE SPARTANS
USC Upstate Spartans vs. Gardner-Webb Runnin' Bulldogs
98 shares @ 2.4¢·now 0.0¢·exp Jan 24, 2026$0.00
$-2.34
- YES
Will the price of Bitcoin be between $70,000 and $72,000 on May 30?
90 shares @ 2.4¢·now 0.0¢·exp May 30, 2026$0.00
$-2.16
- NO
Will the price of Bitcoin be above $80,000 on January 30?
81 shares @ 4.0¢·now 0.0¢·exp Jan 30, 2026$0.00
$-3.23
Recent activity
- REDEEMWill the price of Ethereum be above $1,800 on July 3?$29.22Jul 3, 16:13 UTC
- TRADEBUYWill the price of Ethereum be above $1,800 on July 3?$0.05Jul 3, 10:36 UTC
- TRADEBUYWill the price of Ethereum be above $1,800 on July 3?$28.12Jul 3, 01:47 UTC
- TRADEBUYWill the price of Bitcoin be between $70,000 and $72,000 on May 30?$2.31May 29, 20:24 UTC
- REDEEMWill the price of XRP be between $1.30 and $1.40 on May 23?$36.45May 23, 18:10 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on May 23?$35.17May 23, 00:09 UTC
- TRADEBUYWill the price of Ethereum be between $2,200 and $2,300 on May 22?$2.30May 21, 21:23 UTC
- TRADEBUYWill the price of Solana be above $90 on May 17?$3.79May 16, 20:09 UTC
- REDEEMWill the price of Ethereum be between $2,100 and $2,200 on May 15?$34.00May 15, 19:35 UTC
- TRADEBUYWill the price of Ethereum be between $2,100 and $2,200 on May 15?$0.06May 14, 21:02 UTC
- TRADEBUYWill the price of Ethereum be between $2,100 and $2,200 on May 15?$32.82May 14, 20:42 UTC
- REDEEMWill the price of Bitcoin be between $76,000 and $78,000 on May 8?$33.84May 8, 20:28 UTC
- TRADEBUYWill the price of Bitcoin be between $76,000 and $78,000 on May 8?$5.85May 8, 07:26 UTC
- TRADEBUYWill the price of Bitcoin be between $76,000 and $78,000 on May 8?$5.76May 8, 07:26 UTC
- TRADEBUYWill the price of Bitcoin be between $76,000 and $78,000 on May 8?$6.70May 8, 07:25 UTC
- TRADEBUYWill the price of Bitcoin be between $76,000 and $78,000 on May 8?$0.04May 8, 03:51 UTC
- TRADEBUYWill the price of Bitcoin be between $76,000 and $78,000 on May 8?$13.08May 8, 03:43 UTC
- REDEEMWill the price of Ethereum be between $2,100 and $2,200 on April 13?$36.53Apr 25, 23:04 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on April 20?$2.84Apr 19, 17:58 UTC
- REDEEMWill the price of Solana be between $110 and $120 on January 27?$0.00Apr 18, 10:44 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.
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.
36 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 36
- Avg trade size
- $13.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 31, 01:14 UTC
- Last active
- Jul 3, 16:13 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.