Dishonest-Diction
0xa05ba010679ed873d168a8728d7780e93c735d82
Wallet digest
Activity score
31/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.3K
Realised
$-115.96
Win rate
2%
193 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 31, 8:00PM-8:05PM ET
4882 shares @ 0.1¢·now 0.0¢·exp Aug 1, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - August 7, 2:45PM-3:00PM ET
1500 shares @ 1.0¢·now 0.0¢·exp Aug 7, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - July 18, 4:20PM-4:25PM ET
1300 shares @ 13.3¢·now 0.0¢·exp Jul 18, 2026$0.00
$-172.98
- DOWN
Bitcoin Up or Down - August 7, 11:30AM-11:35AM ET
1177 shares @ 0.2¢·now 0.0¢·exp Aug 7, 2026$0.00
$-2.76
- UP
Bitcoin Up or Down - August 20, 10:15AM-10:20AM ET
1109 shares @ 0.1¢·now 0.0¢·exp Aug 20, 2026$0.00
$-1.76
- UP
Bitcoin Up or Down - July 2, 4:20AM-4:25AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - August 2, 8:40PM-8:45PM ET
1000 shares @ 1.0¢·now 0.0¢·exp Aug 3, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - July 18, 3:45PM-3:50PM ET
710 shares @ 2.1¢·now 0.0¢·exp Jul 18, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - July 20, 2:10PM-2:15PM ET
550 shares @ 1.5¢·now 0.0¢·exp Jul 20, 2026$0.00
$-8.00
- UP
XRP Up or Down - August 9, 2:25PM-2:30PM ET
545 shares @ 1.8¢·now 0.0¢·exp Aug 9, 2026$0.00
$-10.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 20, 11:40AM-11:45AM ET$5.25Aug 20, 15:41 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:40AM-11:45AM ET$5.23Aug 20, 15:40 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:35AM-11:40AM ET$5.29Aug 20, 15:35 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:15AM-11:20AM ET$4.26Aug 20, 15:17 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:15AM-11:20AM ET$5.22Aug 20, 15:16 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:10AM-11:15AM ET$5.34Aug 20, 15:13 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:05AM-11:10AM ET$5.31Aug 20, 15:06 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:05AM-11:10AM ET$1.06Aug 20, 15:05 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:05AM-11:10AM ET$5.28Aug 20, 15:05 UTC
- REDEEMBitcoin Up or Down - August 20, 10:20AM-10:25AM ET$17.86Aug 20, 14:26 UTC
- TRADESELLBitcoin Up or Down - August 20, 10:20AM-10:25AM ET$11.14Aug 20, 14:23 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:20AM-10:25AM ET$5.30Aug 20, 14:23 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:15AM-10:20AM ET$1.07Aug 20, 14:18 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:15AM-10:20AM ET$0.82Aug 20, 14:18 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:40AM-9:45AM ET$3.20Aug 20, 13:42 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:30AM-9:35AM ET$1.07Aug 20, 13:32 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:30AM-9:35AM ET$5.33Aug 20, 13:31 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:20AM-9:25AM ET$5.25Aug 20, 13:22 UTC
- REDEEMBitcoin Up or Down - August 19, 11:40AM-11:45AM ET$16.03Aug 19, 15:46 UTC
- TRADESELLBitcoin Up or Down - August 19, 11:40AM-11:45AM ET$13.57Aug 19, 15:44 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
55/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
2% win rate over 193 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.
47 live trades, 0 ledger trades, copy-risk 27/100.
193 closed markets, 2% 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)
- 47
- Avg trade size
- $6.29
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 19, 13:47 UTC
- Last active
- Aug 20, 15:41 UTC
- Win rate sample
- 193 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.