Shameful-Investigation
0x0fa36216558502c97ea42348566b8ec8e5c527a0
Wallet digest
Activity score
65/100
Performance: thin sample
Open positions
6
Open notional
$42.46
Total PnL
$-83.39
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will Merab Dvalishvili be the UFC Bantamweight Champion on December 31, 2026?
75 shares @ 28.0¢·now 32.0¢·exp Dec 31, 2026$23.99
$3.00
- YES
Will Cristiano Ronaldo announce his retirement in 2026?
159 shares @ 13.9¢·now 11.7¢·exp Dec 31, 2026$18.47
$-3.55
- YES
Will Real Madrid win the 2025–26 La Liga?
110 shares @ 37.0¢·now 0.0¢·exp May 30, 2026$0.00
$-40.70
- YES
Will Nassourdine Imavov fight Sean Strickland next?
100 shares @ 7.0¢·now 0.0¢·exp Jan 1, 2027$0.00
$-7.00
- YES
Will Real Madrid CF win on 2026-02-21?
69 shares @ 22.0¢·now 0.0¢·exp Feb 21, 2026$0.00
$-15.18
- REINIER DE RIDDER
UFC 326: Reinier de Ridder vs. Caio Borralho (Middleweight, Main Card)
62 shares @ 32.2¢·now 0.0¢·exp Mar 8, 2026$0.00
$-19.96
Recent activity
- TRADEBUYWill Nassourdine Imavov fight Sean Strickland next?$1.75Mar 12, 21:37 UTC
- TRADESELLWill FC Barcelona win on 2026-03-10?$1.01Mar 10, 21:47 UTC
- TRADEBUYWill FC Barcelona win on 2026-03-10?$46.80Mar 10, 07:02 UTC
- TRADEBUYWill FC Barcelona win on 2026-03-10?$5.07Mar 10, 05:21 UTC
- TRADEBUYWill FC Barcelona win on 2026-03-10?$78.00Mar 10, 05:05 UTC
- TRADEBUYUFC 326: Reinier de Ridder vs. Caio Borralho (Middleweight, Main Card)$3.96Mar 7, 23:40 UTC
- TRADEBUYWill FC Barcelona win on 2026-03-10?$29.20Mar 7, 06:22 UTC
- TRADEBUYWill Merab Dvalishvili be the UFC Bantamweight Champion on December 31, 2026?$20.99Mar 7, 05:00 UTC
- TRADEBUYWill FC Barcelona win on 2026-03-10?$41.00Mar 7, 00:49 UTC
- REDEEMWill Real Madrid CF win on 2026-03-07?$50.00Mar 7, 00:42 UTC
- TRADEBUYWill Real Madrid CF win on 2026-03-07?$21.00Mar 6, 07:39 UTC
- TRADEBUYUFC 326: Reinier de Ridder vs. Caio Borralho (Middleweight, Main Card)$16.00Mar 6, 04:28 UTC
- TRADEBUYWill Cristiano Ronaldo announce his retirement in 2026?$7.02Mar 5, 04:53 UTC
- TRADEBUYWill Cristiano Ronaldo announce his retirement in 2026?$6.40Mar 5, 04:53 UTC
- TRADEBUYWill Cristiano Ronaldo announce his retirement in 2026?$8.60Mar 4, 14:19 UTC
- TRADEBUYWill Nassourdine Imavov fight Sean Strickland next?$3.27Mar 3, 21:39 UTC
- TRADEBUYWill Nassourdine Imavov fight Sean Strickland next?$1.99Mar 2, 03:37 UTC
- REDEEMWill Real Madrid CF win on 2026-02-25?$115.00Feb 26, 02:16 UTC
- REDEEMUFC Fight Night: Sean Strickland vs. Anthony Hernandez (Middleweight, Main Card)$100.00Feb 22, 20:55 UTC
- TRADEBUYWill Real Madrid CF win on 2026-02-21?$15.18Feb 21, 18:41 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.
Use this wallet as an attention signal only, then verify liquidity and resolution 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
24 live trades, 0 ledger trades, copy-risk 65/100.
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)
- 24
- Avg trade size
- $25.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 14, 05:55 UTC
- Last active
- Mar 12, 21:37 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.