Noted-Fraud
0x6318168845dbbf3c54011b3225e3c215b48d3313
Wallet digest
Activity score
47/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-1.2K
Realised
$-2.38
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- DOWN
Bitcoin Up or Down - March 18, 7:30PM-7:35PM ET
5000 shares @ 1.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - March 19, 3:25AM-3:30AM ET
1880 shares @ 2.6¢·now 0.0¢·exp Mar 19, 2026$0.00
$-49.99
- YES
Will Rayo Vallecano de Madrid win on 2026-03-22?
729 shares @ 6.9¢·now 0.0¢·exp Mar 22, 2026$0.00
$-50.00
- YES
Will Newcastle United FC win on 2026-03-18?
526 shares @ 19.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - March 19, 3:40AM-3:45AM ET
500 shares @ 2.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - March 19, 3:35AM-3:40AM ET
500 shares @ 4.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-19.99
- YES
Will Club Atlético de Madrid win on 2026-03-22?
400 shares @ 25.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-100.00
- YES
Will Tottenham Hotspur FC vs. Club Atlético de Madrid end in a draw?
400 shares @ 25.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-100.00
- YES
Will Club Atlético de Madrid win on 2026-03-18?
395 shares @ 38.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-150.00
- YES
Will the price of Bitcoin be above $70,000 on March 19?
379 shares @ 52.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-196.88
Recent activity
- REDEEMBitcoin Up or Down - March 29, 4:30PM-4:35PM ET$0.00Mar 29, 20:50 UTC
- REDEEMBitcoin Up or Down - March 29, 4:40PM-4:45PM ET$0.00Mar 29, 20:50 UTC
- REDEEMBitcoin Up or Down - March 29, 4:10PM-4:15PM ET$0.00Mar 29, 20:50 UTC
- REDEEMBitcoin Up or Down - March 29, 4:30PM-4:35PM ET$0.00Mar 29, 20:49 UTC
- REDEEMBitcoin Up or Down - March 29, 4:40PM-4:45PM ET$0.00Mar 29, 20:49 UTC
- REDEEMBitcoin Up or Down - March 29, 4:10PM-4:15PM ET$0.00Mar 29, 20:49 UTC
- TRADEBUYBitcoin Up or Down - March 29, 4:45PM-4:50PM ET$157.10Mar 29, 20:49 UTC
- REDEEMBitcoin Up or Down - March 29, 4:30PM-4:35PM ET$0.00Mar 29, 20:47 UTC
- REDEEMBitcoin Up or Down - March 29, 4:40PM-4:45PM ET$157.09Mar 29, 20:47 UTC
- REDEEMBitcoin Up or Down - March 29, 4:10PM-4:15PM ET$0.00Mar 29, 20:47 UTC
- TRADEBUYBitcoin Up or Down - March 29, 4:40PM-4:45PM ET$126.80Mar 29, 20:42 UTC
- TRADEBUYBitcoin Up or Down - March 29, 4:40PM-4:45PM ET$50.00Mar 29, 20:42 UTC
- REDEEMBitcoin Up or Down - March 29, 4:30PM-4:35PM ET$88.91Mar 29, 20:41 UTC
- REDEEMBitcoin Up or Down - March 29, 4:10PM-4:15PM ET$0.00Mar 29, 20:41 UTC
- REDEEMBitcoin Up or Down - March 29, 4:10PM-4:15PM ET$0.00Mar 29, 20:32 UTC
- TRADEBUYBitcoin Up or Down - March 29, 4:30PM-4:35PM ET$50.00Mar 29, 20:31 UTC
- TRADEBUYBitcoin Up or Down - March 29, 4:30PM-4:35PM ET$50.00Mar 29, 20:31 UTC
- REDEEMBitcoin Up or Down - March 29, 3:45PM-3:50PM ET$0.00Mar 29, 20:19 UTC
- REDEEMBitcoin Up or Down - March 29, 4:10PM-4:15PM ET$0.00Mar 29, 20:19 UTC
- REDEEMBitcoin Up or Down - March 29, 3:45PM-3:50PM ET$0.00Mar 29, 20:18 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)
- 16
- Avg trade size
- $83.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 29, 19:01 UTC
- Last active
- Mar 29, 20:50 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".