Violent-Syndicate
0x8f50384f9e2ad0950300fe3c6b7baa0ecde52d65
Wallet digest
Activity score
46/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.8K
Realised
$-162.11
Win rate
39%
120 closed
Largest open positions
showing 10 of 200- DOWN
Ethereum Up or Down - March 3, 10AM ET
3823 shares @ 0.9¢·now 0.0¢·exp Mar 3, 2026$0.00
$-34.90
- UP
Ethereum Up or Down - February 26, 7PM ET
2177 shares @ 21.0¢·now 0.0¢·exp Feb 27, 2026$0.00
$-457.78
- DOWN
Bitcoin Up or Down - February 28, 9PM ET
1859 shares @ 0.7¢·now 0.0¢·exp Mar 1, 2026$0.00
$-13.01
- DOWN
Bitcoin Up or Down - February 28, 1PM ET
1425 shares @ 1.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-14.25
- UP
Solana Up or Down - March 4, 6PM ET
1405 shares @ 0.6¢·now 0.0¢·exp Mar 5, 2026$0.00
$-8.43
- DOWN
Bitcoin Up or Down - March 3, 1PM ET
1337 shares @ 2.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-26.74
- DOWN
Ethereum Up or Down - February 28, 5PM ET
1258 shares @ 1.1¢·now 0.0¢·exp Feb 28, 2026$0.00
$-13.83
- DOWN
Ethereum Up or Down - March 4, 1AM ET
1141 shares @ 2.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-22.82
- DOWN
Solana Up or Down - March 3, 6AM ET
927 shares @ 3.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-27.81
- DOWN
Solana Up or Down - March 11, 10AM ET
907 shares @ 2.4¢·now 0.0¢·exp Mar 11, 2026$0.00
$-21.47
Recent activity
- TRADESELLBitcoin Up or Down - March 14, 3PM ET$161.94Mar 14, 20:48 UTC
- TRADESELLEthereum Up or Down - March 14, 3PM ET$108.69Mar 14, 20:47 UTC
- TRADESELLBitcoin Up or Down - March 14, 4PM ET$62.97Mar 14, 20:47 UTC
- TRADESELLEthereum Up or Down - March 14, 4PM ET$61.17Mar 14, 20:47 UTC
- REDEEMSolana Up or Down - March 14, 2PM ET$33.18Mar 14, 20:47 UTC
- REDEEMBitcoin Up or Down - March 14, 2PM ET$35.00Mar 14, 20:47 UTC
- REDEEMEthereum Up or Down - March 14, 2PM ET$38.37Mar 14, 20:47 UTC
- TRADESELLSolana Up or Down - March 10, 2AM ET$5.21Mar 14, 20:46 UTC
- TRADESELLSolana Up or Down - March 14, 3PM ET$69.08Mar 14, 20:46 UTC
- TRADESELLSolana Up or Down - March 14, 4PM ET$36.26Mar 14, 20:46 UTC
- TRADESELLSolana Up or Down - March 14, 4PM ET$16.49Mar 14, 20:46 UTC
- TRADEBUYSolana Up or Down - March 14, 4PM ET$4.33Mar 14, 20:29 UTC
- TRADEBUYBitcoin Up or Down - March 14, 4PM ET$11.60Mar 14, 20:20 UTC
- TRADEBUYSolana Up or Down - March 14, 4PM ET$17.85Mar 14, 20:15 UTC
- TRADEBUYEthereum Up or Down - March 14, 4PM ET$8.81Mar 14, 20:15 UTC
- TRADEBUYSolana Up or Down - March 14, 4PM ET$15.03Mar 14, 20:12 UTC
- TRADEBUYBitcoin Up or Down - March 14, 4PM ET$5.87Mar 14, 20:12 UTC
- TRADEBUYEthereum Up or Down - March 14, 4PM ET$9.77Mar 14, 20:12 UTC
- TRADEBUYSolana Up or Down - March 14, 4PM ET$1.94Mar 14, 20:12 UTC
- TRADEBUYSolana Up or Down - March 14, 4PM ET$12.20Mar 14, 20:12 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
Needs review
59/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
39% win rate over 120 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 30/100.
120 closed markets, 39% win rate.
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)
- 46
- Avg trade size
- $18.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 14, 19:06 UTC
- Last active
- Mar 14, 20:48 UTC
- Win rate sample
- 120 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.