These-Malice
0x99efdf33839f7c35d8235640c4b4dc0110df184d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
41
Open notional
$0.00
Total PnL
$-2.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 41- JD GAMING
LoL: Weibo Gaming vs JD Gaming (BO3) - LPL Group Ascend
672 shares @ 43.4¢·now 0.0¢·exp May 14, 2026$0.00
$-292.11
- LGD GAMING
LoL: LNG Esports vs LGD Gaming - Game 2 Winner
452 shares @ 21.0¢·now 0.0¢·exp May 14, 2026$0.00
$-95.00
- DN SOOPERS
LoL: DN SOOPers vs Kiwoom DRX (BO3) - LCK Rounds 1-2
323 shares @ 31.0¢·now 0.0¢·exp May 22, 2026$0.00
$-100.00
- DPLUS KIA
LoL: Dplus KIA vs KT Rolster - Game 1 Winner
286 shares @ 35.0¢·now 0.0¢·exp May 7, 2026$0.00
$-100.00
- HANWHA LIFE ESPORTS
LoL: Gen.G vs Hanwha Life Esports (BO3) - LCK Rounds 1-2
263 shares @ 38.0¢·now 0.0¢·exp May 27, 2026$0.00
$-100.00
- WEIBO GAMING
LoL: JD Gaming vs Weibo Gaming (BO5) - Esports World Cup China Qualifier Phase 2
251 shares @ 39.0¢·now 0.0¢·exp May 22, 2026$0.00
$-98.00
- EDWARD GAMING
LoL: Oh My God vs EDward Gaming - Game 2 Winner
250 shares @ 51.0¢·now 0.0¢·exp May 13, 2026$0.00
$-127.40
- UNDER
Games Total: O/U 2.5
233 shares @ 53.9¢·now 0.0¢·exp May 1, 2026$0.00
$-125.44
- JD GAMING
LoL: Top Esports vs JD Gaming - Game 2 Winner
215 shares @ 53.1¢·now 0.0¢·exp May 6, 2026$0.00
$-114.00
- BNK FEARX
LoL: BNK FEARX vs Dplus KIA - Game 1 Winner
200 shares @ 25.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-50.00
Recent activity
- TRADEBUYLoL: T1 vs Gen.G - Game 3 Winner$15.10Jun 14, 09:06 UTC
- TRADESELLLoL: T1 vs Gen.G - Game 2 Winner$96.67Jun 14, 09:05 UTC
- TRADEBUYLoL: T1 vs Gen.G - Game 2 Winner$30.62Jun 14, 07:27 UTC
- REDEEMQatar vs. Switzerland: O/U 3.5$50.85Jun 13, 21:37 UTC
- TRADEBUYWill Brazil win on 2026-06-13?$29.36Jun 13, 19:30 UTC
- TRADEBUYQatar vs. Switzerland: O/U 3.5$30.37Jun 13, 19:29 UTC
- TRADEBUYLoL: Team WE vs Bilibili Gaming (BO5) - LPL Playoffs$20.41Jun 13, 10:39 UTC
- REDEEMCounter-Strike: Aurora Gaming vs Spirit (BO3) - IEM Cologne Major Stage 3$73.68Jun 12, 22:13 UTC
- REDEEMCanada vs. Bosnia and Herzegovina: O/U 2.5$86.21Jun 12, 21:29 UTC
- TRADEBUYUnited States vs. Paraguay: O/U 2.5$50.57Jun 12, 18:31 UTC
- TRADEBUYCanada vs. Bosnia and Herzegovina: O/U 2.5$50.63Jun 12, 18:31 UTC
- TRADEBUYCounter-Strike: Aurora Gaming vs Spirit (BO3) - IEM Cologne Major Stage 3$42.54Jun 12, 18:24 UTC
- TRADEBUYCounter-Strike: Aurora Gaming vs Spirit - Map 1 Winner$8.12Jun 12, 18:04 UTC
- REDEEMCounter-Strike: Natus Vincere vs Spirit (BO3) - IEM Cologne Major Stage 3$68.75Jun 11, 22:29 UTC
- TRADEBUYCounter-Strike: Natus Vincere vs Spirit (BO3) - IEM Cologne Major Stage 3$44.48Jun 11, 16:24 UTC
- REDEEMLoL: KT Rolster vs Dplus KIA (BO5) - LCK Road to MSI$246.70Jun 7, 15:26 UTC
- TRADEBUYLoL: KT Rolster vs Dplus KIA (BO5) - LCK Road to MSI$27.60Jun 7, 08:35 UTC
- TRADEBUYLoL: KT Rolster vs Dplus KIA (BO5) - LCK Road to MSI$71.07Jun 7, 07:24 UTC
- TRADEBUYLoL: JD Gaming vs Bilibili Gaming - Game 2 Winner$101.38Jun 6, 10:28 UTC
- TRADEBUYLoL: Dplus KIA vs HANJIN BRION - Game 1 Winner$30.55Jun 6, 08:31 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)
- 42
- Avg trade size
- $58.46
- Top category
- —
- Category concentration
- 0%
- First seen
- May 22, 11:07 UTC
- Last active
- Jun 14, 09:06 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.