Villainous-Plan
0x39b55ea3f6b878781af5e9dbef5932207c9bcf5f
Wallet digest
Activity score
54/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-6.5K
Realised
$-164.77
Win rate
61%
28 closed
Largest open positions
showing 10 of 200- NO
Lighter market cap (FDV) >$1B one day after launch?
11257 shares @ 1.3¢·now 0.0¢·exp Jan 1, 2026$0.00
$-146.97
- UP
XRP Up or Down - January 25, 7:15AM-7:30AM ET
2076 shares @ 15.8¢·now 0.0¢·exp Jan 25, 2026$0.00
$-328.58
- YES
Epstein client list released in 2025?
1000 shares @ 1.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-10.00
- YES
Exact Score: Spain 2 - 3 Argentina?
985 shares @ 3.1¢·now 0.0¢·exp Jul 19, 2026$0.00
$-30.54
- YES
Will "Stranger Things: Season 5" be the #2 global Netflix show this week? (December 16, 2025)
946 shares @ 75.5¢·now 0.0¢·exp Dec 16, 2025$0.00
$-714.42
- YES
Will Jake Paul vs. Anthony Joshua have no official winner?
836 shares @ 4.8¢·now 0.0¢·exp Dec 19, 2025$0.00
$-39.82
- UP
Bitcoin Up or Down - February 20, 8:30AM-8:35AM ET
691 shares @ 2.9¢·now 0.0¢·exp Feb 20, 2026$0.00
$-19.98
- YES
Will Jake Paul win his boxing match against Anthony Joshua?
506 shares @ 12.1¢·now 0.0¢·exp Dec 19, 2025$0.00
$-61.20
- UP
Ethereum Up or Down - February 20, 8AM ET
443 shares @ 0.7¢·now 0.0¢·exp Feb 20, 2026$0.00
$-3.00
- YES
Will Arsenal FC win on 2026-01-08?
403 shares @ 62.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-250.00
Recent activity
- TRADEBUYExact Score: Spain 2 - 3 Argentina?$32.02Jul 19, 07:57 UTC
- YIELD$0.00Jul 15, 00:12 UTC
- TRADEBUYFrance vs. Spain: Team to Advance$211.60Jul 14, 08:26 UTC
- TRADESELLWill Argentina win the 2026 FIFA World Cup?$88.51Jul 14, 07:30 UTC
- YIELD$0.01Jul 14, 00:10 UTC
- TRADESELLWill Spain win the 2026 FIFA World Cup?$123.66Jul 13, 12:28 UTC
- YIELD$0.02Jul 13, 00:15 UTC
- YIELD$0.00Jul 12, 00:15 UTC
- TRADEBUYNorway vs. England: O/U 2.5$33.69Jul 11, 18:09 UTC
- TRADEBUYWill Argentina win the 2026 FIFA World Cup?$98.90Jul 11, 18:08 UTC
- TRADEBUYWill Spain win the 2026 FIFA World Cup?$135.13Jul 11, 18:08 UTC
- TRADESELLSpain vs. Belgium: Team to Advance$267.60Jul 10, 20:54 UTC
- TRADEBUYSpain vs. Belgium: Team to Advance$155.45Jul 10, 18:59 UTC
- TRADESELLExact Score: Spain 2 - 0 Belgium?$10.51Jul 10, 18:59 UTC
- TRADESELLSpain vs. Belgium: O/U 2.5$24.03Jul 10, 18:59 UTC
- TRADESELLSpain vs. Belgium: Belgium O/U 0.5$42.44Jul 10, 18:58 UTC
- TRADESELLWill Spain win on 2026-07-10?$78.70Jul 10, 18:58 UTC
- TRADEBUYSpain vs. Belgium: Team to Advance$53.41Jul 10, 18:41 UTC
- TRADEBUYSpain vs. Belgium: O/U 2.5$25.69Jul 10, 18:40 UTC
- TRADEBUYExact Score: Spain 2 - 0 Belgium?$12.53Jul 10, 18:40 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
55/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
61% win rate over 28 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.
45 live trades, 0 ledger trades, copy-risk 35/100.
28 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)
- 45
- Avg trade size
- $71.55
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 22, 19:13 UTC
- Last active
- Jul 19, 07:57 UTC
- Win rate sample
- 28 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.