Dishonest-Association
0xa8caf30a6a9c6e670f5602827f4e435d1d4cd535
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
62
Open notional
$14.9K
Total PnL
$-244.0K
Realised
$-3.1K
Win rate
n/a
too few closed
Largest open positions
showing 10 of 62- ILIA TOPURIA
UFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)
12346 shares @ 81.0¢·now 80.5¢·exp Jun 15, 2026$9.9K
$-61.72
- YES
Will Brazil win on 2026-06-13?
8475 shares @ 59.0¢·now 58.5¢·exp Jun 13, 2026$5.0K
$-42.36
- 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
- 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
- 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
- YES
Will Manchester City FC win on 2026-01-17?
10000 shares @ 50.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-5.0K
Recent activity
- TRADEBUYWill Brazil win on 2026-06-13?$5.1KJun 13, 17:18 UTC
- TRADEBUYUFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)$10.1KJun 13, 17:17 UTC
- TRADEBUYWill Scotland win on 2026-06-13? AND Will Brazil win on 2026-06-13? AND Will Germany win on 2026-06-14?$1.0KJun 13, 17:17 UTC
- TRADEBUYSpurs vs. Knicks$1.0KJun 8, 11:32 UTC
- REDEEMRoland Garros ATP: Flavio Cobolli vs Alexander Zverev$2.1KJun 7, 19:47 UTC
- TRADEBUYRoland Garros ATP: Flavio Cobolli vs Alexander Zverev$2.0KJun 7, 17:39 UTC
- TRADESELLRoland Garros WTA: Maja Chwalinska vs Mirra Andreeva$19.5KJun 6, 15:57 UTC
- TRADEBUYRoland Garros WTA: Maja Chwalinska vs Mirra Andreeva$15.1KJun 6, 05:14 UTC
- REDEEMKnicks vs. Spurs$4.9KJun 6, 03:47 UTC
- TRADEBUYKnicks vs. Spurs$3.0KJun 6, 02:24 UTC
- TRADESELLKnicks vs. Spurs$2.3KJun 4, 02:51 UTC
- TRADEBUYKnicks vs. Spurs$5.1KJun 3, 17:42 UTC
- TRADEBUYRoland Garros WTA: Aryna Sabalenka vs Diana Shnaider$5.0KJun 3, 06:53 UTC
- TRADEBUYRoland Garros WTA: Aryna Sabalenka vs Diana Shnaider$3.0KJun 2, 07:22 UTC
- TRADEBUYWill Arsenal FC win on 2026-05-30?$1.0KMay 28, 10:58 UTC
- TRADEBUYWill Arsenal FC win on 2026-05-30?$1.0KMay 28, 10:58 UTC
- REDEEMRoland Garros ATP: Tomas Machac vs Alexander Zverev$6.0KMay 27, 22:22 UTC
- TRADEBUYRoland Garros ATP: Tomas Machac vs Alexander Zverev$5.3KMay 27, 16:28 UTC
- TRADESELLRoland Garros ATP: Joao Fonseca vs Dino Prizmic$295.27May 27, 16:24 UTC
- TRADEBUYRoland Garros ATP: Joao Fonseca vs Dino Prizmic$507.35May 26, 13:18 UTC
Persistent ledger timeline
persistentLedger volume
$15.0K
Trades
1
Buy share
100%
Window
May 15, 14:05 UTC → May 15, 13:51 UTC
- BUYInternazionali BNL d'Italia: Jannik Sinner vs Daniil Medvedev$15.0K@92¢May 15, 13:51 UTC
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$15.0K
1 trades
Buy share
100%
Sample
low
1 ledger trades
Top market concentration
Internazionali BNL d'Italia: Jannik Sinner vs Daniil Medvedev
$15.0K · 100% of recorded whale volume
Recorded market concentration
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)
- 37
- Avg trade size
- $7.0K
- Top category
- —
- Category concentration
- 0%
- First seen
- May 6, 12:41 UTC
- Last active
- Jun 13, 17:18 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.