Well-Made-Fraudster-Perennial
0x0e1b38b5070eed14283c8d9f87306d3aab4cbe78
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-1.2K
Realised
$-5.35
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 22, 5:50PM-5:55PM ET
160 shares @ 50.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-80.00
- DOWN
Bitcoin Up or Down - June 22, 5:55PM-6:00PM ET
160 shares @ 50.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-80.00
- NO
Portugal vs. DR Congo: Draw at halftime?
150 shares @ 0.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-0.15
- OVER
Ghana vs. Panama: 1st Half O/U 0.5
150 shares @ 0.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-0.15
- OVER
Ghana vs. Panama: 1st Half O/U 1.5
150 shares @ 0.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-0.15
- CHICAGO WHITE SOX
Chicago White Sox vs. New York Yankees
150 shares @ 0.7¢·now 0.0¢·exp Jun 24, 2026$0.00
$-0.99
- UNDER
Ghana vs. Panama: Ghana O/U 0.5
150 shares @ 0.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-0.15
- YES
Cristiano Ronaldo: 1+ goals
150 shares @ 0.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-0.15
- OVER
Ghana vs. Panama: Ghana 1st Half O/U 0.5
150 shares @ 0.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-0.15
- CONNECTICUT SUN
Spread: Washington Mystics (-1.5)
150 shares @ 0.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-0.15
Recent activity
- TRADEBUYEthereum Up or Down - June 29, 12:05PM-12:10PM ET$3.28Jun 29, 16:08 UTC
- REDEEMSolana Up or Down - June 29, 12:00PM-12:05PM ET$5.42Jun 29, 16:06 UTC
- TRADEBUYSolana Up or Down - June 29, 12:00PM-12:05PM ET$3.29Jun 29, 16:03 UTC
- TRADEBUYEthereum Up or Down - June 29, 10:20AM-10:25AM ET$3.71Jun 29, 14:23 UTC
- TRADEBUYSolana Up or Down - June 29, 10:15AM-10:20AM ET$3.95Jun 29, 14:18 UTC
- TRADEBUYXRP Up or Down - June 29, 10:00AM-10:05AM ET$3.08Jun 29, 14:04 UTC
- REDEEMBitcoin Up or Down - June 29, 9:55AM-10:00AM ET$4.74Jun 29, 14:00 UTC
- TRADEBUYBitcoin Up or Down - June 29, 9:55AM-10:00AM ET$3.66Jun 29, 13:58 UTC
- TRADEBUYEthereum Up or Down - June 29, 9:55AM-10:00AM ET$3.70Jun 29, 13:58 UTC
- TRADEBUYXRP Up or Down - June 29, 9:55AM-10:00AM ET$3.56Jun 29, 13:58 UTC
- REDEEMBitcoin Up or Down - June 29, 9:45AM-9:50AM ET$5.07Jun 29, 13:50 UTC
- TRADEBUYBitcoin Up or Down - June 29, 9:45AM-9:50AM ET$3.48Jun 29, 13:49 UTC
- REDEEMEthereum Up or Down - June 29, 9:15AM-9:20AM ET$6.90Jun 29, 13:20 UTC
- REDEEMXRP Up or Down - June 29, 9:15AM-9:20AM ET$10.29Jun 29, 13:20 UTC
- TRADEBUYEthereum Up or Down - June 29, 9:15AM-9:20AM ET$3.57Jun 29, 13:19 UTC
- TRADEBUYXRP Up or Down - June 29, 9:15AM-9:20AM ET$3.85Jun 29, 13:18 UTC
- TRADEBUYXRP Up or Down - June 29, 9:15AM-9:20AM ET$3.44Jun 29, 13:18 UTC
- REDEEMSolana Up or Down - June 29, 9:05AM-9:10AM ET$8.56Jun 29, 13:10 UTC
- TRADEBUYSolana Up or Down - June 29, 9:05AM-9:10AM ET$3.04Jun 29, 13:09 UTC
- TRADEBUYEthereum Up or Down - June 29, 9:05AM-9:10AM ET$3.63Jun 29, 13:08 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.
Required before treating wallet flow as useful
Only 2 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.
34 live trades, 0 ledger trades, copy-risk 45/100.
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)
- 34
- Avg trade size
- $3.60
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 25, 18:39 UTC
- Last active
- Jun 29, 16:08 UTC
- Win rate sample
- 2 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.