Insistent-Fraud
0x440311af196ded874fbdb05bc08b614d73d34b03
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-899.20
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
XRP Up or Down - December 17, 5:30AM-5:45AM ET
250 shares @ 8.0¢·now 0.0¢·exp Dec 17, 2025$0.00
$-20.00
- DOWN
Bitcoin Up or Down - December 17, 5:30AM-5:45AM ET
250 shares @ 8.0¢·now 0.0¢·exp Dec 17, 2025$0.00
$-20.00
- DOWN
Bitcoin Up or Down on December 18?
200 shares @ 0.1¢·now 0.0¢·exp Dec 18, 2025$0.00
$-0.20
- UP
Solana Up or Down - January 7, 4:15AM-4:30AM ET
177 shares @ 1.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-1.77
- UP
XRP Up or Down - January 6, 11:45PM-12:00AM ET
168 shares @ 1.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-1.68
- DOWN
Ethereum Up or Down on December 18?
100 shares @ 0.1¢·now 0.0¢·exp Dec 18, 2025$0.00
$-0.10
- UP
Solana Up or Down on December 21?
70 shares @ 47.1¢·now 0.0¢·exp Dec 21, 2025$0.00
$-32.95
- DOWN
Bitcoin Up or Down - December 17, 1:15AM-1:30AM ET
20 shares @ 53.5¢·now 0.0¢·exp Dec 17, 2025$0.00
$-10.81
- UP
Bitcoin Up or Down - December 16, 11:30PM-11:45PM ET
20 shares @ 55.0¢·now 0.0¢·exp Dec 17, 2025$0.00
$-11.11
- UP
XRP Up or Down - December 16, 11:30PM-11:45PM ET
20 shares @ 52.0¢·now 0.0¢·exp Dec 17, 2025$0.00
$-10.50
Recent activity
- REDEEMEthereum Up or Down - December 17, 3:45AM-4:00AM ET$0.00May 4, 22:59 UTC
- TRADESELLWill SZA be the Billboard #1 top artist in 2026?$0.03May 4, 22:59 UTC
- TRADESELLWill Zach Bryan be the Billboard #1 top artist in 2026?$0.10May 4, 22:59 UTC
- TRADESELLWill The Weeknd be the Billboard #1 top artist in 2026?$0.01May 4, 22:59 UTC
- TRADESELLWill Luke Combs be the Billboard #1 top artist in 2026?$0.11May 4, 22:59 UTC
- TRADESELLWill Post Malone be the Billboard #1 top artist in 2026?$0.03May 4, 22:59 UTC
- TRADESELLWill Doja Cat be the Billboard #1 top artist in 2026?$0.12May 4, 22:59 UTC
- TRADESELLWill Olivia Rodrigo be the Billboard #1 top artist in 2026?$0.25May 4, 22:59 UTC
- TRADESELLWill Bad Bunny be the Billboard #1 top artist in 2026?$0.12May 4, 22:58 UTC
- TRADESELLWill Ed Sheeran be the Billboard #1 top artist in 2026?$0.64May 4, 22:58 UTC
- TRADESELLWill Billie Eilish be the Billboard #1 top artist in 2026?$0.04May 4, 22:58 UTC
- TRADESELLWill Kendrick Lamar be the Billboard #1 top artist in 2026?$1.41May 4, 22:58 UTC
- TRADESELLWill Tyler, The Creator be the Billboard #1 top artist in 2026?$0.19May 4, 22:58 UTC
- TRADESELLWill Taylor Swift be the Billboard #1 top artist in 2026?$1.58Apr 26, 11:28 UTC
- TRADESELLWill Taylor Swift be the Billboard #1 top artist in 2026?$0.34Apr 26, 11:27 UTC
- TRADESELLWill The Weeknd be the Billboard #1 top artist in 2026?$1.11Apr 24, 00:20 UTC
- TRADESELLWill Drake be the Billboard #1 top artist in 2026?$1.01Apr 23, 15:30 UTC
- TRADESELLWill Morgan Wallen be the Billboard #1 top artist in 2026?$1.62Apr 7, 13:53 UTC
- TRADESELLWill Sabrina Carpenter be the Billboard #1 top artist in 2026?$0.02Apr 2, 15:37 UTC
- TRADESELLWill Sabrina Carpenter be the Billboard #1 top artist in 2026?$1.70Apr 2, 05:02 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)
- 39
- Avg trade size
- $1.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 7, 12:33 UTC
- Last active
- May 4, 22:59 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.