Naughty-Incidence
0x1fe09ac92916b3061cf82e004b55d74e24dd0691
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-160.94
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - March 18, 12:15AM-12:20AM ET
200 shares @ 48.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-96.00
- DOWN
Bitcoin Up or Down - March 17, 11:00AM-11:05AM ET
60 shares @ 49.3¢·now 0.0¢·exp Mar 17, 2026$0.00
$-29.60
- UP
Bitcoin Up or Down - February 24, 10:50AM-10:55AM ET
50 shares @ 45.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-22.50
- DOWN
Bitcoin Up or Down - February 26, 3:35AM-3:40AM ET
15 shares @ 11.7¢·now 0.0¢·exp Feb 26, 2026$0.00
$-1.75
- DOWN
Bitcoin Up or Down - February 24, 9:35AM-9:40AM ET
10 shares @ 48.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-4.80
- DOWN
Bitcoin Up or Down - February 26, 10PM ET
10 shares @ 38.0¢·now 0.0¢·exp Feb 27, 2026$0.00
$-3.80
- UP
Bitcoin Up or Down - February 26, 3:40AM-3:45AM ET
10 shares @ 22.5¢·now 0.0¢·exp Feb 26, 2026$0.00
$-2.25
- DOWN
Bitcoin Up or Down - February 26, 3:10AM-3:15AM ET
5 shares @ 5.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-0.25
Recent activity
- TRADESELLWill Caterpillar (CAT) beat quarterly earnings?$3.42Jul 24, 05:29 UTC
- TRADESELLWill the Houthis successfully target shipping by August 15, 2026?$5.50Jul 24, 05:29 UTC
- TRADESELLWill Marathon Petroleum (MPC) beat quarterly earnings?$6.62Jul 24, 05:28 UTC
- TRADESELLWill the Houthis successfully target shipping by August 15, 2026?$7.60Jul 24, 05:28 UTC
- TRADESELLWill Houthis successfully target shipping on August 3, 2026?$9.60Jul 24, 05:28 UTC
- TRADESELLWill Shrek 5 be delayed?$7.29Jul 24, 05:28 UTC
- TRADESELLWill Houthis successfully target shipping on August 1, 2026?$12.10Jul 24, 05:27 UTC
- TRADESELLWill MGM Resorts (MGM) beat quarterly earnings?$15.92Jul 24, 05:27 UTC
- TRADESELLWill Wynn Resorts (WYNN) beat quarterly earnings?$19.10Jul 24, 05:27 UTC
- TRADEBUYWill Houthis successfully target shipping on August 1, 2026?$18.40Jul 24, 01:49 UTC
- TRADEBUYWill the Houthis successfully target shipping by August 15, 2026?$5.50Jul 24, 01:44 UTC
- TRADEBUYWill the Houthis successfully target shipping by August 15, 2026?$7.00Jul 24, 01:37 UTC
- TRADEBUYWill Houthis successfully target shipping on August 1, 2026?$19.52Jul 24, 01:27 UTC
- REWARD$3.05Jul 24, 00:00 UTC
- TRADEBUYWill Shrek 5 be delayed?$8.40Jul 23, 23:34 UTC
- TRADEBUYWill Houthis successfully target shipping on August 3, 2026?$21.20Jul 23, 23:03 UTC
- TRADEBUYWill MGM Resorts (MGM) beat quarterly earnings?$4.30Jul 23, 21:56 UTC
- TRADEBUYWill MGM Resorts (MGM) beat quarterly earnings?$12.90Jul 23, 21:56 UTC
- TRADEBUYWill Caterpillar (CAT) beat quarterly earnings?$0.24Jul 23, 18:46 UTC
- TRADEBUYWill Caterpillar (CAT) beat quarterly earnings?$4.80Jul 23, 18:44 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.
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.
46 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 46
- Avg trade size
- $10.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 18, 04:14 UTC
- Last active
- Jul 24, 05:29 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.