Dishonest-Million
0x599b02b008076e3eb93b0fdc3ee84e083e3f048e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
26
Open notional
$0.00
Total PnL
$-14.5K
Realised
$7.54
Win rate
n/a
too few closed
Largest open positions
showing 10 of 26- UP
Ethereum Up or Down - February 25, 3:55PM-4:00PM ET
3796 shares @ 42.6¢·now 0.0¢·exp Feb 25, 2026$0.00
$-1.6K
- DOWN
Bitcoin Up or Down - February 25, 12:10PM-12:15PM ET
3096 shares @ 25.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-774.03
- DOWN
Bitcoin Up or Down - February 25, 1:50PM-1:55PM ET
2676 shares @ 48.8¢·now 0.0¢·exp Feb 25, 2026$0.00
$-1.3K
- UP
Ethereum Up or Down - February 25, 3:35PM-3:40PM ET
2613 shares @ 45.7¢·now 0.0¢·exp Feb 25, 2026$0.00
$-1.2K
- UP
Ethereum Up or Down - February 25, 4:00PM-4:05PM ET
2397 shares @ 45.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-1.1K
- UP
Bitcoin Up or Down - February 25, 2:00PM-2:05PM ET
2130 shares @ 51.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-1.1K
- UP
Bitcoin Up or Down - February 25, 2:30PM-2:35PM ET
2000 shares @ 50.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-999.99
- UP
Bitcoin Up or Down - February 25, 6:15PM-6:20PM ET
1988 shares @ 49.3¢·now 0.0¢·exp Feb 25, 2026$0.00
$-980.88
- UP
Ethereum Up or Down - February 25, 9:45PM-10:00PM ET
1565 shares @ 50.3¢·now 0.0¢·exp Feb 26, 2026$0.00
$-787.61
- DOWN
Ethereum Up or Down - February 26, 7:30AM-7:35AM ET
1526 shares @ 53.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-809.29
Recent activity
- MAKER_REBATE$1.77Feb 27, 00:24 UTC
- TRADEBUYBitcoin Up or Down - February 26, 2:30PM-2:45PM ET$236.84Feb 26, 19:29 UTC
- TRADEBUYBitcoin Up or Down - February 26, 2:30PM-2:45PM ET$250.00Feb 26, 19:29 UTC
- TRADEBUYBitcoin Up or Down - February 26, 2:25PM-2:30PM ET$25.00Feb 26, 19:28 UTC
- TRADEBUYBitcoin Up or Down - February 26, 8:25AM-8:30AM ET$183.39Feb 26, 13:25 UTC
- TRADEBUYBitcoin Up or Down - February 26, 8:20AM-8:25AM ET$35.00Feb 26, 13:22 UTC
- TRADEBUYBitcoin Up or Down - February 26, 8:20AM-8:25AM ET$20.00Feb 26, 13:21 UTC
- TRADEBUYBitcoin Up or Down - February 26, 8:20AM-8:25AM ET$20.00Feb 26, 13:21 UTC
- TRADEBUYBitcoin Up or Down - February 26, 8:20AM-8:25AM ET$20.00Feb 26, 13:21 UTC
- TRADEBUYBitcoin Up or Down - February 26, 8:20AM-8:25AM ET$50.00Feb 26, 13:21 UTC
- TRADESELLBitcoin Up or Down - February 26, 8:15AM-8:20AM ET$328.39Feb 26, 13:20 UTC
- TRADEBUYBitcoin Up or Down - February 26, 8:15AM-8:20AM ET$181.93Feb 26, 13:16 UTC
- TRADEBUYBitcoin Up or Down - February 26, 7:50AM-7:55AM ET$551.32Feb 26, 12:49 UTC
- TRADESELLBitcoin Up or Down - February 26, 7:45AM-7:50AM ET$551.33Feb 26, 12:49 UTC
- TRADEBUYBitcoin Up or Down - February 26, 7:45AM-7:50AM ET$333.54Feb 26, 12:49 UTC
- REDEEMEthereum Up or Down - February 26, 7:35AM-7:40AM ET$333.54Feb 26, 12:48 UTC
- TRADEBUYEthereum Up or Down - February 26, 7:35AM-7:40AM ET$154.48Feb 26, 12:35 UTC
- TRADESELLEthereum Up or Down - February 26, 7:30AM-7:35AM ET$1.70Feb 26, 12:33 UTC
- TRADESELLEthereum Up or Down - February 26, 7:30AM-7:35AM ET$17.60Feb 26, 12:33 UTC
- TRADEBUYEthereum Up or Down - February 26, 7:30AM-7:35AM ET$15.86Feb 26, 12:32 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)
- 48
- Avg trade size
- $68.26
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 26, 12:31 UTC
- Last active
- Feb 27, 00:24 UTC
- Win rate sample
- 1 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".