Intent-Fraudster
0x89da1865df2774bc58a804d4d21519a1fb758b23
Wallet digest
Activity score
56/100
Performance: thin sample
Open positions
15
Open notional
$6.04
Total PnL
$-2.1K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- HURRICANES
Spread: Hurricanes (-1.5)
10 shares @ 30.0¢·now 30.5¢·exp Jun 15, 2026$3.05
$0.05
- HURRICANES
Hurricanes vs. Golden Knights
6 shares @ 50.0¢·now 52.5¢·exp Jun 15, 2026$2.99
$0.14
- UP
Ethereum Up or Down - January 9, 9AM ET
2053 shares @ 50.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-1.0K
- UP
Ethereum Up or Down - January 9, 6AM ET
1015 shares @ 50.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-507.50
- DOWN
Ethereum Up or Down - January 9, 8AM ET
602 shares @ 50.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-301.00
- DOWN
Ethereum Up or Down - January 9, 10AM ET
250 shares @ 50.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-125.00
- DOWN
Ethereum Up or Down - January 9, 11AM ET
190 shares @ 50.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-95.00
- SPURS
Thunder vs. Spurs
12 shares @ 47.0¢·now 0.0¢·exp May 23, 2026$0.00
$-5.64
- SPURS
Spread: Spurs (-11.5)
11 shares @ 34.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-3.57
- SPURS
Spread: Spurs (-3.5)
8 shares @ 38.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-3.04
Recent activity
- TRADEBUYKnicks vs. Spurs: O/U 217.5$2.38Jun 14, 00:25 UTC
- TRADEBUYSpread: Hurricanes (-1.5)$3.06Jun 12, 09:18 UTC
- TRADEBUYHurricanes vs. Golden Knights$2.89Jun 11, 07:42 UTC
- TRADEBUYSpread: Spurs (-3.5)$2.66Jun 9, 07:43 UTC
- TRADEBUYSpread: Spurs (-3.5)$0.39Jun 9, 07:43 UTC
- YIELD$0.01Jun 9, 00:13 UTC
- REDEEMAvalanche vs. Golden Knights: O/U 5.5$0.00Jun 8, 05:49 UTC
- REDEEMHurricanes vs. Canadiens: O/U 5.5$0.00Jun 8, 05:49 UTC
- REDEEMPittsburgh Pirates vs. St. Louis Cardinals: O/U 9.5$0.00Jun 8, 05:49 UTC
- REDEEMDetroit Tigers vs. Tampa Bay Rays: O/U 8.5$0.00Jun 8, 05:49 UTC
- REDEEMSpurs vs. Thunder: O/U 210.5$0.00Jun 8, 05:49 UTC
- REDEEMSpread: Spurs (-8.5)$0.00Jun 8, 05:49 UTC
- TRADESELLWill Kim Kardashian win the 2028 US Presidential Election?$462.40Jun 8, 05:44 UTC
- REDEEMAvalanche vs. Golden Knights: O/U 5.5$5.40Jun 8, 05:42 UTC
- REDEEMHurricanes vs. Canadiens: O/U 5.5$5.70Jun 8, 05:42 UTC
- REDEEMPittsburgh Pirates vs. St. Louis Cardinals: O/U 9.5$6.80Jun 8, 05:42 UTC
- REDEEMDetroit Tigers vs. Tampa Bay Rays: O/U 8.5$8.00Jun 8, 05:42 UTC
- REDEEMSpurs vs. Thunder: O/U 210.5$8.10Jun 8, 05:42 UTC
- REDEEMSpread: Spurs (-8.5)$11.20Jun 8, 05:42 UTC
- YIELD$0.04Jun 8, 00:11 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)
- 18
- Avg trade size
- $28.45
- Top category
- —
- Category concentration
- 0%
- First seen
- May 21, 00:15 UTC
- Last active
- Jun 14, 00:25 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.