Humiliating-Fraud
0x344f372935f38e76ff71f5c2a339003ac5752dff
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
33
Open notional
$0.00
Total PnL
$-253.77
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 33- AUGUST HOLMGREN
Gwangju: August Holmgren vs Soon-Woo Kwon
9700 shares @ 0.1¢·now 0.0¢·exp May 3, 2026$0.00
$-9.70
- KUDERMETOVA
Set 1 Winner: Kudermetova vs Ferro
6231 shares @ 0.1¢·now 0.0¢·exp May 3, 2026$0.00
$-9.70
- YES
Will the highest temperature in Hong Kong be 27°C on April 28?
2317 shares @ 0.6¢·now 0.0¢·exp Apr 28, 2026$0.00
$-14.25
- UJVARY
Set 1 Winner: Gaston vs Ujvary
1473 shares @ 0.3¢·now 0.0¢·exp May 4, 2026$0.00
$-4.85
- MICHALSKI
Set 1 Winner: Cecchinato vs Michalski
1467 shares @ 0.7¢·now 0.0¢·exp May 4, 2026$0.00
$-9.70
- TIEN
Set 1 Winner: Tien vs Vallejo
970 shares @ 1.0¢·now 0.0¢·exp May 2, 2026$0.00
$-9.70
- YES
Strait of Hormuz traffic returns to normal by end of April?
925 shares @ 1.2¢·now 0.0¢·exp Apr 30, 2026$0.00
$-11.00
- YES
US x Iran permanent peace deal by April 30, 2026?
167 shares @ 6.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-10.00
- DANIEL MICHALSKI
Ostrava: Marco Cecchinato vs Daniel Michalski
162 shares @ 6.0¢·now 0.0¢·exp May 4, 2026$0.00
$-9.72
- DOWN
Bitcoin Up or Down - April 28, 3:40AM-3:45AM ET
120 shares @ 7.8¢·now 0.0¢·exp Apr 28, 2026$0.00
$-9.34
Recent activity
- TRADEBUYMauthausen: Roman Safiullin vs Cezar Cretu$1.00Apr 28, 10:03 UTC
- TRADEBUYMadrid Open: Jannik Sinner vs Cameron Norrie$1.00Apr 28, 10:02 UTC
- TRADEBUYMadrid Open: Tomas Etcheverry vs Arthur Fils$1.00Apr 28, 10:02 UTC
- TRADEBUYBitcoin Up or Down - April 28, 6:00AM-6:05AM ET$1.00Apr 28, 10:00 UTC
- TRADEBUYBitcoin Up or Down - April 28, 5:55AM-6:00AM ET$1.00Apr 28, 09:59 UTC
- TRADESELLBitcoin Up or Down - April 28, 5:55AM-6:00AM ET$3.26Apr 28, 09:58 UTC
- TRADEBUYBitcoin Up or Down - April 28, 5:55AM-6:00AM ET$2.00Apr 28, 09:56 UTC
- REDEEMBitcoin Up or Down - April 28, 4:20AM-4:25AM ET$2.65Apr 28, 08:30 UTC
- TRADEBUYBitcoin Up or Down - April 28, 4:20AM-4:25AM ET$1.00Apr 28, 08:21 UTC
- TRADEBUYBitcoin Up or Down - April 28, 3:50AM-3:55AM ET$1.00Apr 28, 07:53 UTC
- TRADEBUYBitcoin Up or Down - April 28, 3:45AM-3:50AM ET$10.00Apr 28, 07:46 UTC
- TRADEBUYBitcoin Up or Down - April 28, 3:40AM-3:45AM ET$5.00Apr 28, 07:44 UTC
- TRADEBUYBitcoin Up or Down - April 28, 3:40AM-3:45AM ET$5.00Apr 28, 07:43 UTC
- REDEEMBitcoin Up or Down - April 28, 3:35AM-3:40AM ET$0.00Apr 28, 07:42 UTC
- TRADEBUYBitcoin Up or Down - April 28, 3:35AM-3:40AM ET$5.00Apr 28, 07:41 UTC
- TRADEBUYBitcoin Up or Down - April 28, 3:35AM-3:40AM ET$5.00Apr 28, 07:40 UTC
- TRADEBUYBitcoin Up or Down - April 28, 3:35AM-3:40AM ET$5.00Apr 28, 07:39 UTC
- REDEEMBitcoin Up or Down - April 28, 3:00AM-3:05AM ET$0.00Apr 28, 07:33 UTC
- TRADEBUYBitcoin Up or Down - April 28, 3:00AM-3:05AM ET$4.37Apr 28, 07:04 UTC
- TRADEBUYBitcoin Up or Down - April 28, 3:00AM-3:05AM ET$5.00Apr 28, 07:03 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)
- 47
- Avg trade size
- $9.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 26, 18:08 UTC
- Last active
- Apr 28, 10:03 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.