Failing-Compliance
0x0f5830d72a09b6bb1f19793fa8003ef4415e5ff2
Wallet digest
Activity score
67/100
Performance: thin sample
Open positions
14
Open notional
$47.14
Total PnL
$-2.5K
Realised
$-111.29
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- YES
Will WTI Crude Oil (WTI) hit (HIGH) $125 in June?
2857 shares @ 7.0¢·now 1.7¢·exp Jul 1, 2026$47.14
$-152.85
- NO
Iran closes its airspace by June 8?
50000 shares @ 0.1¢·now 0.0¢·exp Jun 8, 2026$0.00
$-50.00
- YES
US forces enter Iran by March 31?
3000 shares @ 13.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-390.00
- NO
Will Israel strike Gaza on January 13, 2026?
1337 shares @ 22.3¢·now 0.0¢·exp Jan 31, 2026$0.00
$-297.55
- YES
Will Israel strike Gaza on February 13, 2026?
1300 shares @ 6.5¢·now 0.0¢·exp Feb 28, 2026$0.00
$-84.00
- YES
Will Germany send warships through the Strait of Hormuz by April 30, 2026?
1100 shares @ 4.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-44.59
- NO
Will Israel take military action in Gaza on April 6, 2026?
1000 shares @ 2.1¢·now 0.0¢·exp Apr 30, 2026$0.00
$-21.00
- YES
Will Iran strike Turkey in March?
1000 shares @ 12.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-120.28
- YES
Strait of Hormuz traffic returns to normal by May 15?
1000 shares @ 17.0¢·now 0.0¢·exp May 15, 2026$0.00
$-170.00
- YES
Will the U.S. invade Venezuela by January 31, 2026?
841 shares @ 59.4¢·now 0.0¢·exp Mar 31, 2026$0.00
$-500.00
Recent activity
- TRADESELLIsraeli forces enter Nabatieh by June 30?$157.36Jun 13, 18:25 UTC
- TRADESELLIsraeli forces enter Nabatieh by June 30?$3.40Jun 13, 14:31 UTC
- TRADEBUYIsraeli forces enter Nabatieh by June 30?$94.00Jun 12, 21:02 UTC
- TRADESELLWill Crude Oil (CL) hit (HIGH) $140 by end of June?$194.16Jun 12, 17:16 UTC
- TRADEBUYIsraeli forces enter Nabatieh by June 30?$4.79Jun 11, 16:28 UTC
- TRADEBUYIsraeli forces enter Nabatieh by June 30?$49.21Jun 11, 16:27 UTC
- TRADESELLWill Crude Oil (CL) hit (HIGH) $140 by end of June?$22.19Jun 8, 17:46 UTC
- TRADEBUYIran closes its airspace by June 8?$50.00Jun 8, 03:09 UTC
- TRADESELLIran closes its airspace by June 8?$362.22Jun 7, 21:13 UTC
- TRADEBUYIran closes its airspace by June 8?$252.07Jun 7, 21:00 UTC
- TRADEBUYIran closes its airspace by June 8?$25.50Jun 7, 21:00 UTC
- TRADEBUYIran closes its airspace by June 8?$28.43Jun 7, 20:59 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $125 in June?$207.44Jun 7, 19:40 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $140 by end of June?$464.98Jun 7, 19:22 UTC
- REDEEMWill Israel launch a ground operation in Iran by May 31, 2026?$639.62Jun 1, 07:40 UTC
- TRADEBUYWill Israel launch a ground operation in Iran by May 31, 2026?$450.00May 18, 10:14 UTC
- TRADEBUYWill Israel launch a ground operation in Iran by May 31, 2026?$128.45May 13, 06:17 UTC
- TRADESELLIsraeli forces cross the Litani River by June 30?$215.98May 12, 12:43 UTC
- TRADESELLIsraeli forces cross the Litani River by June 30?$569.39May 12, 12:42 UTC
- TRADESELLIsraeli forces cross the Litani River by June 30?$80.09May 12, 12:14 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)
- 48
- Avg trade size
- $259.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 28, 06:58 UTC
- Last active
- Jun 13, 18:25 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.