Harmful-Investment
0x1fc297eab1626d96528e4ad39f383d3441a44035
Wallet digest
Activity score
83/100
Performance measurable
Open positions
13
Open notional
$82.37
Total PnL
$12.05
Realised
$-12.04
Win rate
31%
13 closed
Largest open positions
showing 10 of 13- UP
Ethereum Up or Down - May 28, 3:45PM-3:50PM ET
8 shares @ 80.0¢·now 100.0¢·exp May 28, 2026$8.01
$1.60
- DOWN
Bitcoin Up or Down - May 28, 2:10PM-2:15PM ET
8 shares @ 65.0¢·now 100.0¢·exp May 28, 2026$8.01
$2.80
- DOWN
Bitcoin Up or Down - May 28, 2:35PM-2:40PM ET
8 shares @ 80.0¢·now 100.0¢·exp May 28, 2026$8.00
$1.60
- DOWN
Bitcoin Up or Down - May 28, 3:00PM-3:05PM ET
8 shares @ 74.0¢·now 100.0¢·exp May 28, 2026$8.00
$2.08
- UP
Bitcoin Up or Down - May 28, 2:30PM-2:35PM ET
8 shares @ 62.1¢·now 100.0¢·exp May 28, 2026$8.00
$3.03
- DOWN
Ethereum Up or Down - May 28, 4:45PM-4:50PM ET
8 shares @ 74.0¢·now 100.0¢·exp May 28, 2026$8.00
$2.08
- UP
Bitcoin Up or Down - May 28, 2:45PM-2:50PM ET
8 shares @ 62.0¢·now 100.0¢·exp May 28, 2026$8.00
$3.04
- DOWN
Bitcoin Up or Down - May 28, 4:45PM-4:50PM ET
8 shares @ 64.0¢·now 100.0¢·exp May 28, 2026$8.00
$2.88
- UP
Ethereum Up or Down - May 28, 2:30PM-2:35PM ET
8 shares @ 64.0¢·now 100.0¢·exp May 28, 2026$8.00
$2.88
- UP
Bitcoin Up or Down - May 28, 12:30PM-12:35PM ET
6 shares @ 48.0¢·now 100.0¢·exp May 28, 2026$6.35
$3.30
Recent activity
- MAKER_REBATE$11.23May 29, 00:45 UTC
- REDEEMEthereum Up or Down - May 28, 3:35PM-3:40PM ET$0.00May 28, 22:06 UTC
- REDEEMEthereum Up or Down - May 28, 2:50PM-2:55PM ET$0.00May 28, 22:06 UTC
- REDEEMBitcoin Up or Down - May 28, 4:50PM-4:55PM ET$0.00May 28, 22:06 UTC
- REDEEMBitcoin Up or Down - May 28, 3:05PM-3:10PM ET$0.00May 28, 22:06 UTC
- REDEEMBitcoin Up or Down - May 28, 2:00PM-2:05PM ET$0.00May 28, 22:06 UTC
- MERGEBitcoin Up or Down - May 28, 12:05PM-12:10PM ET$0.00May 28, 22:06 UTC
- MERGEBitcoin Up or Down - May 27, 11:30PM-11:35PM ET$0.00May 28, 22:06 UTC
- MERGEEthereum Up or Down - May 28, 12:25PM-12:30PM ET$0.13May 28, 22:05 UTC
- MERGEEthereum Up or Down - May 28, 4:20PM-4:25PM ET$0.16May 28, 22:05 UTC
- MERGEEthereum Up or Down - May 27, 11:00PM-11:05PM ET$0.26May 28, 22:05 UTC
- MERGEEthereum Up or Down - May 28, 2:40PM-2:45PM ET$0.26May 28, 22:05 UTC
- MERGEEthereum Up or Down - May 28, 12:05AM-12:10AM ET$0.26May 28, 22:05 UTC
- MERGEBitcoin Up or Down - May 27, 11:30PM-11:35PM ET$0.28May 28, 22:05 UTC
- MERGEEthereum Up or Down - May 28, 2:25PM-2:30PM ET$0.29May 28, 22:05 UTC
- MERGEEthereum Up or Down - May 27, 10:45PM-10:50PM ET$0.84May 28, 22:05 UTC
- MERGEEthereum Up or Down - May 27, 9:30PM-9:35PM ET$0.87May 28, 22:05 UTC
- MERGEBitcoin Up or Down - May 28, 3:15PM-3:20PM ET$2.50May 28, 22:05 UTC
- MERGEBitcoin Up or Down - May 28, 12:05PM-12:10PM ET$6.32May 28, 22:05 UTC
- MERGEBitcoin Up or Down - May 28, 3:20PM-3:25PM ET$7.00May 28, 22:05 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
Needs review
41/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
31% win rate over 13 closed markets.
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
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
17 live trades, 0 ledger trades, copy-risk 38/100.
13 closed markets. Enough to inspect, not enough to trust.
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)
- 17
- Avg trade size
- $3.62
- Top category
- —
- Category concentration
- 0%
- First seen
- May 28, 20:30 UTC
- Last active
- May 29, 00:45 UTC
- Win rate sample
- 13 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.