Dishonest-Fraud
0x382d45eb58c7c4cb7d713d4d618c519d7429962b
Wallet digest
Activity score
58/100
Performance: thin sample
Open positions
3
Open notional
$8.47
Total PnL
$-4.53
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
Recent activity
- TRADEBUYWill Manchester City win on 2025-09-18?$5.00Sep 18, 12:01 UTC
- TRADEBUYWill FC Kairat Almaty win on 2025-09-18?$3.00Sep 18, 12:01 UTC
- TRADEBUYWill Bayer Leverkusen win on 2025-09-18?$5.00Sep 18, 12:01 UTC
- REDEEMOpenSea airdrop before July?$0.00Sep 18, 12:00 UTC
- REDEEMAleo airdrop in Q1 2025?$3.54Sep 17, 20:36 UTC
- REDEEMCapitals vs. Sharks$6.85Sep 17, 20:36 UTC
- REDEEMWill Alex Ovechkin break the scoring record this season?$12.94Sep 17, 20:36 UTC
- REDEEMWill Nottingham Forest win on 2025-03-15?$38.46Sep 17, 20:36 UTC
- TRADEBUYWill Alex Ovechkin break the scoring record this season?$8.28Mar 14, 17:12 UTC
- TRADEBUYWill Nottingham Forest win on 2025-03-15?$20.00Mar 14, 17:12 UTC
- TRADEBUYCapitals vs. Sharks$5.00Mar 14, 17:10 UTC
- REDEEMWill Paris Saint Germain win on 2025-03-05?$0.00Mar 14, 17:08 UTC
- REDEEMWill Real Madrid vs. Atletico Madrid end in a draw?$0.00Mar 14, 17:08 UTC
- REDEEMWill Borussia Dortmund win on 2025-03-04?$0.00Mar 14, 17:08 UTC
- REDEEMWill Bayer Leverkusen win on 2025-03-05?$0.00Mar 14, 17:08 UTC
- REDEEMWill Kanye launch a coin in February?$0.00Mar 14, 17:08 UTC
- REDEEMWill Andrew Tate leave Romania before April?$2.00Mar 14, 17:08 UTC
- REDEEMWill Elon tweet 750-799 times Feb 21-28?$2.30Mar 14, 17:08 UTC
- REDEEMBitcoin above $99,000 on February 28?$5.02Mar 14, 17:08 UTC
- REDEEMEthereum above $2,800 on February 28?$6.04Mar 14, 17:08 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)
- 21
- Avg trade size
- $4.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 26, 19:02 UTC
- Last active
- Sep 18, 12:01 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.