Alienated-Fraudster
0x367a8eb86be7e9fc6d9c0740a40ce3d23cdc555c
Wallet digest
Activity score
30/100
Performance measurable
Open positions
23
Open notional
$0.00
Total PnL
$-70.31
Realised
$-2.85
Win rate
0%
23 closed
Largest open positions
showing 10 of 23- UP
Bitcoin Up or Down - July 28, 7:25AM-7:30AM ET
63 shares @ 3.0¢·now 0.0¢·exp Jul 28, 2026$0.00
$-1.86
- UP
Bitcoin Up or Down - August 19, 6:05PM-6:10PM ET
22 shares @ 22.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-4.73
- UP
XRP Up or Down - August 19, 6:00PM-6:05PM ET
16 shares @ 29.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-4.73
- UP
Bitcoin Up or Down - August 1, 1:55PM-2:00PM ET
14 shares @ 33.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-4.74
- DOWN
Bitcoin Up or Down - August 1, 2:50PM-2:55PM ET
11 shares @ 42.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-4.80
- UP
Bitcoin Up or Down - August 1, 3:05PM-3:10PM ET
9 shares @ 52.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-4.80
- DOWN
Bitcoin Up or Down - July 29, 9:35AM-9:40AM ET
8 shares @ 84.4¢·now 0.0¢·exp Jul 29, 2026$0.00
$-6.90
- UP
Bitcoin Up or Down - July 30, 9:05AM-9:10AM ET
6 shares @ 75.0¢·now 0.0¢·exp Jul 30, 2026$0.00
$-4.87
- UP
XRP Up or Down - August 19, 6:05PM-6:10PM ET
6 shares @ 80.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-4.90
- UP
Bitcoin Up or Down - August 1, 1:15PM-1:20PM ET
5 shares @ 35.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-1.90
Recent activity
- REDEEMHyperliquid Up or Down - August 19, 6:30PM-6:35PM ET$11.16Aug 19, 22:36 UTC
- REDEEMBitcoin Up or Down - August 19, 6:30PM-6:35PM ET$7.92Aug 19, 22:36 UTC
- TRADEBUYHyperliquid Up or Down - August 19, 6:30PM-6:35PM ET$5.04Aug 19, 22:33 UTC
- TRADEBUYHyperliquid Up or Down - August 19, 6:30PM-6:35PM ET$5.00Aug 19, 22:33 UTC
- TRADEBUYBitcoin Up or Down - August 19, 6:30PM-6:35PM ET$5.01Aug 19, 22:32 UTC
- TRADEBUYBitcoin Up or Down - August 19, 6:10PM-6:15PM ET$2.00Aug 19, 22:12 UTC
- REDEEMEthereum Up or Down - August 19, 6:05PM-6:10PM ET$16.71Aug 19, 22:11 UTC
- TRADEBUYEthereum Up or Down - August 19, 6:05PM-6:10PM ET$5.07Aug 19, 22:07 UTC
- TRADEBUYXRP Up or Down - August 19, 6:05PM-6:10PM ET$5.01Aug 19, 22:06 UTC
- TRADEBUYEthereum Up or Down - August 19, 6:05PM-6:10PM ET$5.01Aug 19, 22:06 UTC
- TRADEBUYBitcoin Up or Down - August 19, 6:05PM-6:10PM ET$5.04Aug 19, 22:05 UTC
- TRADEBUYXRP Up or Down - August 19, 6:00PM-6:05PM ET$5.01Aug 19, 22:00 UTC
- REDEEMBitcoin Up or Down - August 1, 2:45PM-2:50PM ET$0.00Aug 3, 15:55 UTC
- TRADEBUYBitcoin Up or Down - August 1, 3:05PM-3:10PM ET$5.01Aug 1, 19:05 UTC
- TRADEBUYBitcoin Up or Down - August 1, 3:00PM-3:05PM ET$2.00Aug 1, 19:03 UTC
- REDEEMBitcoin Up or Down - August 1, 2:55PM-3:00PM ET$5.88Aug 1, 19:00 UTC
- TRADEBUYBitcoin Up or Down - August 1, 2:55PM-3:00PM ET$2.00Aug 1, 18:55 UTC
- TRADEBUYBitcoin Up or Down - August 1, 2:55PM-3:00PM ET$2.00Aug 1, 18:55 UTC
- REDEEMBitcoin Up or Down - August 1, 2:45PM-2:50PM ET$2.66Aug 1, 18:54 UTC
- TRADEBUYBitcoin Up or Down - August 1, 2:50PM-2:55PM ET$5.04Aug 1, 18:50 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
51/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 23 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.
33 live trades, 0 ledger trades, copy-risk 36/100.
23 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)
- 33
- Avg trade size
- $4.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 29, 13:50 UTC
- Last active
- Aug 19, 22:36 UTC
- Win rate sample
- 23 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.