Legitimate-Fraudster
0x48f3cef75b2787da12a77a4f80245ee2b5d575ce
Wallet digest
Activity score
90/100
Performance: thin sample
Open positions
1
Open notional
$1.1K
Total PnL
$0.56
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYWill the price of XRP be above $1.30 on June 14?$1.1KJun 14, 04:37 UTC
- REDEEMWill the price of Bitcoin be above $56,000 on June 13?$1.1KJun 13, 18:03 UTC
- TRADEBUYWill the price of Bitcoin be above $56,000 on June 13?$1.1KJun 12, 18:32 UTC
- REDEEMWill the price of XRP be between $1.30 and $1.40 on June 12?$1.1KJun 12, 18:06 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on June 12?$931.44Jun 11, 23:17 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on June 12?$180.64Jun 11, 23:16 UTC
- REDEEMWill the price of XRP be between $1.30 and $1.40 on June 11?$1.0KJun 11, 18:12 UTC
- REDEEMWill the price of XRP be above $1.30 on June 11?$99.17Jun 11, 18:11 UTC
- TRADEBUYWill the price of XRP be above $1.30 on June 11?$98.99Jun 10, 19:04 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on June 11?$124.88Jun 10, 19:03 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on June 11?$785.54Jun 10, 19:03 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on June 11?$100.72Jun 10, 19:03 UTC
- REDEEMWill the price of XRP be between $0.90 and $1.00 on June 10?$1.1KJun 10, 18:55 UTC
- TRADEBUYWill the price of XRP be between $0.90 and $1.00 on June 10?$1.1KJun 10, 14:19 UTC
- REDEEMWill Bitcoin dip to $55,000 on June 9?$1.1KJun 10, 04:15 UTC
- TRADEBUYWill Bitcoin dip to $55,000 on June 9?$1.1KJun 9, 20:12 UTC
- REDEEMWill the price of Bitcoin be above $72,000 on June 9?$1.1KJun 9, 18:04 UTC
- TRADEBUYWill the price of Bitcoin be above $72,000 on June 9?$1.1KJun 8, 18:54 UTC
- REDEEMWill the price of Bitcoin be above $56,000 on June 8?$1.1KJun 8, 18:10 UTC
- TRADEBUYWill the price of Bitcoin be above $56,000 on June 8?$1.1KJun 8, 06:46 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)
- 28
- Avg trade size
- $749.10
- Top category
- —
- Category concentration
- 0%
- First seen
- May 26, 23:22 UTC
- Last active
- Jun 14, 04:37 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.