Dishonest-Audit
0xbbda94aceda34f4d8cc4504b8950ce1502036e2c
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
51
Open notional
$0.00
Total PnL
$-21.0K
Realised
$-260.54
Win rate
n/a
too few closed
Largest open positions
showing 10 of 51- MAVERICKS
Mavericks vs. Celtics
2727 shares @ 11.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-300.00
- NUGGETS
Nuggets vs. Mavericks
2609 shares @ 69.0¢·now 0.0¢·exp Dec 24, 2025$0.00
$-1.8K
- TRAIL BLAZERS
Trail Blazers vs. Wizards
2535 shares @ 71.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-1.8K
- CAVALIERS
Cavaliers vs. Thunder
2107 shares @ 8.5¢·now 0.0¢·exp Feb 22, 2026$0.00
$-180.00
- SUNS
Clippers vs. Suns
1979 shares @ 48.0¢·now 0.0¢·exp Feb 2, 2026$0.00
$-950.00
- SUNS
Warriors vs. Suns
1946 shares @ 68.8¢·now 0.0¢·exp Feb 6, 2026$0.00
$-1.3K
- ROCKETS
Rockets vs. Knicks
1829 shares @ 41.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-750.00
- THUNDER
Thunder vs. Suns
1620 shares @ 79.0¢·now 0.0¢·exp Jan 5, 2026$0.00
$-1.3K
- MAVERICKS
Mavericks vs. Suns
1612 shares @ 1.7¢·now 0.0¢·exp Feb 11, 2026$0.00
$-28.00
- ROCKETS
Rockets vs. Heat
1558 shares @ 57.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-888.00
Recent activity
- TRADEBUYWill the Los Angeles Clippers make the NBA Playoffs?$465.85Apr 15, 17:13 UTC
- REDEEMWill the price of Bitcoin be above $86,000 on November 22?$0.00Apr 15, 07:00 UTC
- REDEEMWizards vs. Bucks$0.00Apr 15, 07:00 UTC
- REDEEMWill Ethereum reach $3,300 November 24-30?$0.00Apr 15, 07:00 UTC
- REDEEMPelicans vs. Suns$0.00Apr 15, 07:00 UTC
- REDEEMHeat vs. Hornets$0.00Apr 15, 07:00 UTC
- REDEEMXRP Up or Down - November 25, 8AM ET$0.00Apr 15, 07:00 UTC
- REDEEMWarriors vs. Rockets$0.00Apr 15, 07:00 UTC
- REDEEMRaptors vs. Pelicans$0.00Apr 15, 07:00 UTC
- REDEEMBulls vs. Suns$0.00Apr 15, 07:00 UTC
- REDEEMClippers vs. Spurs$0.00Apr 15, 07:00 UTC
- TRADEBUYRaptors vs. Pelicans$4.1KMar 11, 23:33 UTC
- REDEEMSuns vs. Bucks$0.00Mar 11, 16:25 UTC
- REDEEMSuns vs. Bucks$4.1KMar 11, 12:17 UTC
- TRADEBUYSuns vs. Bucks$2.1KMar 10, 14:26 UTC
- TRADEBUYWizards vs. Heat$130.00Mar 10, 14:22 UTC
- TRADESELL76ers vs. Cavaliers$2.3KMar 10, 01:24 UTC
- TRADEBUY76ers vs. Cavaliers$1.7KMar 8, 01:29 UTC
- TRADESELL76ers vs. Hawks$1.7KMar 8, 01:26 UTC
- TRADEBUY76ers vs. Hawks$784.73Mar 8, 00:13 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)
- 28
- Avg trade size
- $3.3K
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 1, 01:42 UTC
- Last active
- Apr 15, 17:13 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.