Grounded-Fraudster
0x2e280b1d8d21443cc43285195820b44e556f2e06
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-2.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will Bitcoin reach $100,000 by December 31, 2025?
3411 shares @ 40.0¢·now 0.0¢·exp Jan 1, 2026$0.00
$-1.4K
- YES
Will Arc launch a token by June 30 2026?
2951 shares @ 11.2¢·now 0.0¢·exp Jun 30, 2026$0.00
$-330.00
- YES
Will the price of Bitcoin be above $112,000 on November 1?
2778 shares @ 18.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-500.00
- YES
Will the price of Bitcoin be above $114,000 on November 1?
2000 shares @ 5.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-100.00
- YES
Will Anyone’s Legend win LoL Worlds 2025?
1430 shares @ 10.5¢·now 0.0¢·exp Nov 9, 2025$0.00
$-150.00
- YES
Will the price of Ethereum be above $3,900 on November 1?
1389 shares @ 10.8¢·now 0.0¢·exp Nov 1, 2025$0.00
$-150.00
- YES
Will Top Esports win LoL Worlds 2025?
1258 shares @ 7.9¢·now 0.0¢·exp Nov 9, 2025$0.00
$-100.00
- TOP ESPORTS
LoL: T1 vs Top Esports (BO5)
400 shares @ 25.0¢·now 0.0¢·exp Nov 2, 2025$0.00
$-100.00
- ANYONES LEGEND
LoL: Anyone's Legend vs T1 (BO5)
139 shares @ 35.9¢·now 0.0¢·exp Oct 31, 2025$0.00
$-50.00
Recent activity
- TRADEBUYWill Arc launch a token by June 30 2026?$32.05Jun 15, 08:13 UTC
- TRADEBUYWill Arc launch a token by June 30 2026?$106.07May 20, 03:57 UTC
- TRADEBUYWill Arc launch a token by June 30 2026?$105.36May 19, 08:29 UTC
- TRADEBUYWill Arc launch a token by June 30 2026?$105.19May 19, 03:33 UTC
- TRADEBUYWill Bitcoin reach $100,000 by December 31, 2025?$1.4KDec 12, 01:26 UTC
- REDEEMWill Stable launch a token in 2025?$1.4KDec 11, 02:21 UTC
- TRADEBUYWill Stable launch a token in 2025?$499.55Nov 24, 03:33 UTC
- TRADEBUYWill Stable launch a token in 2025?$607.07Nov 21, 14:18 UTC
- TRADESELLFed decreases interest rates by 25 bps after December 2025 meeting?$607.07Nov 21, 14:17 UTC
- TRADEBUYFed decreases interest rates by 25 bps after December 2025 meeting?$432.31Nov 15, 17:37 UTC
- TRADESELLWill the price of Ethereum be above $3,200 on November 14?$432.31Nov 14, 16:00 UTC
- TRADEBUYWill the price of Ethereum be above $3,200 on November 14?$616.17Nov 14, 03:57 UTC
- REDEEMWill the Government shutdown end November 12-15?$615.58Nov 14, 03:56 UTC
- REDEEMWill the Government shutdown end November 16 or later?$0.00Nov 14, 03:56 UTC
- REDEEMWill the Government shutdown end November 8-11?$0.00Nov 14, 03:56 UTC
- TRADEBUYWill the Government shutdown end November 16 or later?$165.00Nov 4, 07:14 UTC
- TRADEBUYWill the Government shutdown end November 12-15?$150.00Nov 4, 07:14 UTC
- TRADEBUYWill the Government shutdown end November 8-11?$200.00Nov 4, 07:14 UTC
- TRADEBUYWill the price of Ethereum be above $3,900 on November 1?$50.00Nov 1, 15:51 UTC
- TRADEBUYWill the price of Ethereum be above $3,900 on November 1?$100.00Nov 1, 15:41 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail 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.
27 live trades, 0 ledger trades, copy-risk 60/100.
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)
- 27
- Avg trade size
- $301.41
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 31, 05:09 UTC
- Last active
- Jun 15, 08:13 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.