Yawning-Fraudster
0x5b58007de47d168cf20427404c8a23b735b57273
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
21
Open notional
$0.00
Total PnL
$-844.63
Realised
$-3.27
Win rate
n/a
too few closed
Largest open positions
showing 10 of 21- UP
Bitcoin Up or Down - March 13, 1:40PM-1:45PM ET
1945 shares @ 2.6¢·now 0.0¢·exp Mar 13, 2026$0.00
$-50.46
- UP
Bitcoin Up or Down - March 13, 1:35PM-1:40PM ET
998 shares @ 9.7¢·now 0.0¢·exp Mar 13, 2026$0.00
$-97.16
- SKY
Sky vs. Fever
718 shares @ 16.9¢·now 0.0¢·exp Sep 12, 2025$0.00
$-121.06
- YES
Will Australia win on 2026-06-25?
436 shares @ 24.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-104.58
- YES
Will the price of XRP be between $2.80 and $2.90 on October 10?
141 shares @ 68.0¢·now 0.0¢·exp Oct 10, 2025$0.00
$-96.03
- LUCKNOW SUPER GIANTS
Indian Premier League: Lucknow Super Giants vs Gujarat Titans
105 shares @ 47.0¢·now 0.0¢·exp Apr 19, 2026$0.00
$-49.20
- UP
Ethereum Up or Down - March 14, 11:55AM-12:00PM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - March 16, 9:45AM-10:00AM ET
93 shares @ 91.2¢·now 0.0¢·exp Mar 16, 2026$0.00
$-84.72
- LUCKNOW SUPER GIANTS
Indian Premier League: Royal Challengers Bangalore vs Lucknow Super Giants
77 shares @ 38.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-29.44
- ISLAMABAD UNITED
Pakistan Super League: Rawalpindi Pindiz vs Islamabad United
75 shares @ 65.9¢·now 0.0¢·exp Apr 30, 2026$0.00
$-49.69
Recent activity
- TRADEBUYWill Australia win on 2026-06-25?$106.96Jun 26, 01:03 UTC
- TRADEBUYSpread: Knicks (-7.5)$8.48May 4, 13:22 UTC
- TRADEBUYIndian Premier League: Lucknow Super Giants vs Kolkata Knight Riders$22.13Apr 26, 13:54 UTC
- TRADESELLBitcoin Up or Down - April 26, 8:30AM-8:35AM ET$1.16Apr 26, 12:34 UTC
- TRADEBUYBitcoin Up or Down - April 26, 8:30AM-8:35AM ET$1.00Apr 26, 12:33 UTC
- TRADESELLBitcoin Up or Down - April 26, 7:15AM-7:20AM ET$1.58Apr 26, 11:19 UTC
- TRADEBUYBitcoin Up or Down - April 26, 7:15AM-7:20AM ET$1.00Apr 26, 11:18 UTC
- REDEEMIndian Premier League: Rajasthan Royals vs Sunrisers Hyderabad$19.90Apr 26, 05:12 UTC
- TRADEBUYIndian Premier League: Rajasthan Royals vs Sunrisers Hyderabad$6.50Apr 25, 14:36 UTC
- TRADESELLIndian Premier League: Delhi Capitals vs Punjab Kings$6.48Apr 25, 13:56 UTC
- TRADEBUYIndian Premier League: Delhi Capitals vs Punjab Kings$6.00Apr 25, 13:08 UTC
- TRADESELLIndian Premier League: Delhi Capitals vs Punjab Kings$6.13Apr 25, 13:02 UTC
- TRADEBUYIndian Premier League: Delhi Capitals vs Punjab Kings$3.90Apr 25, 10:28 UTC
- TRADEBUYPakistan Super League: Rawalpindi Pindiz vs Islamabad United$50.20Apr 23, 09:03 UTC
- TRADESELLPakistan Super League: Karachi Kings vs Peshawar Zalmi$50.42Apr 22, 12:38 UTC
- TRADEBUYPakistan Super League: Karachi Kings vs Peshawar Zalmi$36.03Apr 22, 08:25 UTC
- TRADEBUYIndian Premier League: Royal Challengers Bangalore vs Lucknow Super Giants$30.00Apr 15, 13:59 UTC
- TRADESELLIndian Premier League: Chennai Super Kings vs Kolkata Knight Riders$41.09Apr 14, 17:05 UTC
- TRADEBUYIndian Premier League: Chennai Super Kings vs Kolkata Knight Riders$25.00Apr 14, 13:55 UTC
- TRADESELLIndian Premier League: Sunrisers Hyderabad vs Rajasthan Royals$33.83Apr 13, 16:12 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
47 live trades, 0 ledger trades, copy-risk 51/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 47
- Avg trade size
- $21.14
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 8, 08:29 UTC
- Last active
- Jun 26, 01:03 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 is inverted so green means lower risk of over-reading the wallet.