Dishonest-Association
0xa8caf30a6a9c6e670f5602827f4e435d1d4cd535
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
69
Open notional
$0.00
Total PnL
$-274.9K
Realised
$-3.1K
Win rate
n/a
too few closed
Largest open positions
showing 10 of 69- YES
Will Liverpool FC win on 2026-03-15?
51899 shares @ 77.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-40.0K
- KHAMZAT CHIMAEV
UFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)
49082 shares @ 81.5¢·now 0.0¢·exp May 10, 2026$0.00
$-40.0K
- NO
Will France win on 2026-07-09?
40081 shares @ 2.5¢·now 0.0¢·exp Jul 9, 2026$0.00
$-999.98
- YES
Will France vs. Morocco end in a draw?
35201 shares @ 2.8¢·now 0.0¢·exp Jul 9, 2026$0.00
$-999.98
- YES
Will Real Madrid win on 2025-12-07?
19838 shares @ 78.0¢·now 0.0¢·exp Dec 7, 2025$0.00
$-15.5K
- YES
Will Real Madrid win on 2025-11-30?
17903 shares @ 72.6¢·now 0.0¢·exp Nov 30, 2025$0.00
$-13.0K
- YES
Will Spain win on 2026-06-15?
16179 shares @ 92.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-14.9K
- NO
Will Arsenal win a trophy this season?
10954 shares @ 9.1¢·now 0.0¢·exp May 30, 2026$0.00
$-1000.00
- SINNER
Qatar Open: Jakub Mensik vs Jannik Sinner
10834 shares @ 94.1¢·now 0.0¢·exp Feb 26, 2026$0.00
$-10.2K
- YES
Will Manchester City FC win on 2026-03-04?
10294 shares @ 68.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-7.0K
Recent activity
- TAKER_REBATE$9.25Jul 16, 00:10 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$5.1KJul 15, 18:57 UTC
- TAKER_REBATE$22.42Jul 13, 16:50 UTC
- REDEEMWimbledon ATP: Jannik Sinner vs Alexander Zverev$5.3KJul 12, 19:29 UTC
- TRADEBUYWimbledon ATP: Jannik Sinner vs Alexander Zverev$4.2KJul 12, 05:08 UTC
- REDEEMWill Max Holloway win by KO or TKO?$192.73Jul 12, 04:26 UTC
- REDEEMArgentina vs. Switzerland: Team to Advance$13.4KJul 12, 04:01 UTC
- REDEEMUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$212.77Jul 12, 03:36 UTC
- TRADEBUYWill Conor McGregor win by KO or TKO?$207.70Jul 12, 03:25 UTC
- TRADEBUYWill Max Holloway win by KO or TKO?$108.38Jul 12, 03:24 UTC
- TRADEBUYUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$102.65Jul 12, 02:59 UTC
- TRADEBUYArgentina vs. Switzerland: Team to Advance$5.0KJul 12, 02:47 UTC
- TRADEBUYUFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)$2.1KJul 12, 02:46 UTC
- TRADEBUYUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$2.6KJul 12, 02:45 UTC
- TRADEBUYArgentina vs. Switzerland: Team to Advance$1.0KJul 12, 02:45 UTC
- TRADEBUYArgentina vs. Switzerland: Team to Advance$5.0KJul 12, 02:44 UTC
- TAKER_REBATE$14.10Jul 12, 00:10 UTC
- REDEEMNorway vs. England: Team to Advance$15.4KJul 12, 00:08 UTC
- TRADEBUYNorway vs. England: Team to Advance$10.2KJul 11, 09:48 UTC
- TRADEBUYWill France win on 2026-07-09?$514.63Jul 9, 21:41 UTC
Persistent ledger timeline
persistentLedger volume
$105.5K
Trades
1
Buy share
90%
Window
May 15, 14:05 UTC → Jul 3, 15:22 UTC
- BUYWill Germany win on 2026-06-14?$20.0K@94¢Jun 14, 15:01 UTC
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
27 live trades, 5 ledger trades, copy-risk 71/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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
90%
Sample
limited
5 ledger trades
Top market concentration
Will France win on 2026-06-22?
$49.9K · 47% of recorded whale volume
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)
- 27
- Avg trade size
- $6.9K
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 1, 15:28 UTC
- Last active
- Jul 16, 00:10 UTC
- Win rate sample
- 1 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.