Naughty-Shakedown
0x627977b03087783070c447dc8f0331c0aba95314
Wallet digest
Activity score
43/100
Performance measurable
Open positions
33
Open notional
$0.00
Total PnL
$-380.01
Realised
$0.29
Win rate
33%
3 closed
Largest open positions
showing 10 of 33- NO
US x Iran permanent peace deal by June 15, 2026?
12700 shares @ 0.6¢·now 0.0¢·exp Jun 15, 2026$0.00
$-81.89
- UP
Bitcoin Up or Down - May 11, 7:45PM-8:00PM ET
111 shares @ 9.0¢·now 0.0¢·exp May 12, 2026$0.00
$-10.00
- LAKERS
Thunder vs. Lakers
79 shares @ 19.0¢·now 0.0¢·exp May 12, 2026$0.00
$-15.00
- UP
Ethereum Up or Down - June 22, 4:20AM-4:25AM ET
30 shares @ 84.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-25.00
- DOWN
Hyperliquid Up or Down - June 22, 10:30PM-10:35PM ET
29 shares @ 84.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-24.64
- UP
XRP Up or Down - June 23, 7:50PM-7:55PM ET
27 shares @ 54.2¢·now 0.0¢·exp Jun 23, 2026$0.00
$-14.82
- UP
HYPE Up or Down - June 23, 7PM ET
26 shares @ 97.6¢·now 0.0¢·exp Jun 24, 2026$0.00
$-25.74
- UP
Solana Up or Down - June 23, 6:15PM-6:20PM ET
24 shares @ 61.7¢·now 0.0¢·exp Jun 23, 2026$0.00
$-14.72
- WILD
Avalanche vs. Wild
23 shares @ 44.0¢·now 0.0¢·exp May 12, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 19, 9:50PM-9:55PM ET
22 shares @ 22.3¢·now 0.0¢·exp Jun 20, 2026$0.00
$-5.00
Recent activity
- REDEEMBitcoin Up or Down - June 24, 3:05AM-3:10AM ET$0.00Jun 24, 07:11 UTC
- TRADESELLBitcoin Up or Down - June 24, 3:05AM-3:10AM ET$2.22Jun 24, 07:08 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:05AM-3:10AM ET$52.76Jun 24, 07:05 UTC
- REDEEMBitcoin Up or Down - June 24, 2:55AM-3:00AM ET$0.00Jun 24, 07:00 UTC
- REDEEMBitcoin Up or Down - June 24, 2:55AM-3:00AM ET$4.06Jun 24, 07:00 UTC
- TRADEBUYBitcoin Up or Down - June 24, 2:55AM-3:00AM ET$2.79Jun 24, 06:59 UTC
- TRADEBUYBitcoin Up or Down - June 24, 2:55AM-3:00AM ET$0.86Jun 24, 06:59 UTC
- TRADESELLBitcoin Up or Down - June 24, 2:45AM-2:50AM ET$91.50Jun 24, 06:46 UTC
- TRADEBUYBitcoin Up or Down - June 24, 2:45AM-2:50AM ET$52.82Jun 24, 06:45 UTC
- REDEEMXRP Up or Down - June 23, 8:25PM-8:30PM ET$16.00Jun 24, 00:31 UTC
- REDEEMBNB Up or Down - June 23, 8:15PM-8:30PM ET$16.00Jun 24, 00:31 UTC
- REDEEMXRP Up or Down - June 23, 8:15PM-8:30PM ET$15.00Jun 24, 00:31 UTC
- REDEEMDogecoin Up or Down - June 23, 8:15PM-8:30PM ET$13.24Jun 24, 00:31 UTC
- TRADEBUYXRP Up or Down - June 23, 8:25PM-8:30PM ET$14.50Jun 24, 00:30 UTC
- TRADEBUYDogecoin Up or Down - June 23, 8:15PM-8:30PM ET$13.12Jun 24, 00:29 UTC
- TRADEBUYXRP Up or Down - June 23, 8:15PM-8:30PM ET$14.72Jun 24, 00:29 UTC
- TRADEBUYBNB Up or Down - June 23, 8:15PM-8:30PM ET$14.50Jun 24, 00:29 UTC
- TRADEBUYSolana Up or Down - June 23, 8:25PM-8:30PM ET$15.26Jun 24, 00:28 UTC
- REDEEMDogecoin Up or Down - June 23, 8:20PM-8:25PM ET$16.36Jun 24, 00:25 UTC
- TRADEBUYDogecoin Up or Down - June 23, 8:20PM-8:25PM ET$14.67Jun 24, 00:24 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
21/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
33% win rate over 3 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.
26 live trades, 0 ledger trades, copy-risk 51/100.
3 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)
- 26
- Avg trade size
- $20.96
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 23, 23:54 UTC
- Last active
- Jun 24, 07:11 UTC
- Win rate sample
- 3 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.