Harmful-Procedure
0x8a554ae40ce1c42f9740ff05d0110995a8a2e9f6
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
107
Open notional
$0.00
Total PnL
$-3.0K
Realised
$-150.91
Win rate
n/a
too few closed
Largest open positions
showing 10 of 107- YES
US strikes Iran by January 23, 2026?
10479 shares @ 3.6¢·now 0.0¢·exp Jan 31, 2026$0.00
$-375.63
- YES
US strikes Iran by February 27, 2026?
7255 shares @ 5.7¢·now 0.0¢·exp Jan 31, 2026$0.00
$-411.94
- YES
Israel strikes Iran by January 13, 2026?
6400 shares @ 7.0¢·now 0.0¢·exp Jan 13, 2026$0.00
$-448.00
- YES
US strikes Iran by January 26, 2026?
2119 shares @ 13.6¢·now 0.0¢·exp Jan 31, 2026$0.00
$-289.00
- YES
US strikes Iran by February 19, 2026?
2091 shares @ 2.9¢·now 0.0¢·exp Jan 31, 2026$0.00
$-60.00
- YES
US strikes Iran by January 14, 2026?
1165 shares @ 17.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-198.00
- YES
Israel strikes Iran by January 16, 2026?
1034 shares @ 18.5¢·now 0.0¢·exp Jan 16, 2026$0.00
$-191.61
- YES
US strikes Iran by January 31, 2026?
940 shares @ 25.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-235.00
- YES
Will the US officially declare war on Venezuela in 2025?
590 shares @ 3.2¢·now 0.0¢·exp Dec 31, 2025$0.00
$-19.00
- YES
US strikes Iran by February 20, 2026?
390 shares @ 7.7¢·now 0.0¢·exp Jan 31, 2026$0.00
$-30.00
Recent activity
- TRADESELLBitcoin Up or Down - March 8, 10:00PM-10:05PM ET$3.32Mar 9, 02:04 UTC
- TRADEBUYBitcoin Up or Down - March 8, 10:00PM-10:05PM ET$4.68Mar 9, 02:03 UTC
- TRADESELLBitcoin Up or Down - March 8, 10:00PM-10:05PM ET$2.37Mar 9, 02:02 UTC
- TRADEBUYBitcoin Up or Down - March 8, 10:00PM-10:05PM ET$4.68Mar 9, 02:01 UTC
- TRADESELLBitcoin Up or Down - March 8, 10:00PM-10:05PM ET$4.14Mar 9, 02:01 UTC
- TRADEBUYBitcoin Up or Down - March 8, 10:00PM-10:05PM ET$4.95Mar 9, 02:01 UTC
- TRADESELLBitcoin Up or Down - March 8, 10:00PM-10:05PM ET$5.56Mar 9, 02:00 UTC
- TRADEBUYBitcoin Up or Down - March 8, 10:00PM-10:05PM ET$4.80Mar 9, 02:00 UTC
- TRADESELLBitcoin Up or Down - March 8, 9:55PM-10:00PM ET$5.92Mar 9, 01:56 UTC
- TRADEBUYBitcoin Up or Down - March 8, 9:55PM-10:00PM ET$4.94Mar 9, 01:56 UTC
- TRADESELLBitcoin Up or Down - March 8, 9:50PM-9:55PM ET$5.40Mar 9, 01:53 UTC
- TRADEBUYBitcoin Up or Down - March 8, 9:50PM-9:55PM ET$4.68Mar 9, 01:53 UTC
- TRADESELLBitcoin Up or Down - March 8, 9:50PM-9:55PM ET$3.71Mar 9, 01:51 UTC
- TRADEBUYBitcoin Up or Down - March 8, 9:50PM-9:55PM ET$4.68Mar 9, 01:51 UTC
- TRADESELLBitcoin Up or Down - March 8, 9:50PM-9:55PM ET$4.97Mar 9, 01:51 UTC
- TRADEBUYBitcoin Up or Down - March 8, 9:50PM-9:55PM ET$4.89Mar 9, 01:50 UTC
- TRADESELLBitcoin Up or Down - March 8, 9:45PM-9:50PM ET$2.07Mar 9, 01:47 UTC
- TRADEBUYBitcoin Up or Down - March 8, 9:45PM-9:50PM ET$4.69Mar 9, 01:47 UTC
- TRADESELLBitcoin Up or Down - March 8, 9:45PM-9:50PM ET$5.98Mar 9, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 8, 9:45PM-9:50PM ET$5.00Mar 9, 01:46 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)
- 50
- Avg trade size
- $4.63
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 9, 00:45 UTC
- Last active
- Mar 9, 02:04 UTC
- Win rate sample
- 2 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.