Svelte-Fraudster
0xc972b11b3dec7fd81579e6d5ab29ef248d20d37e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
13
Open notional
$0.00
Total PnL
$-771.99
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 13- DOWN
Bitcoin Up or Down - April 10, 11:35AM-11:40AM ET
4644 shares @ 1.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-46.44
- DOWN
Bitcoin Up or Down - April 10, 12:55PM-1:00PM ET
2052 shares @ 4.7¢·now 0.0¢·exp Apr 10, 2026$0.00
$-96.60
- SUNRISERS HYDERABAD
Indian Premier League: Gujarat Titans vs Sunrisers Hyderabad
399 shares @ 71.6¢·now 0.0¢·exp May 19, 2026$0.00
$-285.31
- DOWN
Bitcoin Up or Down - April 10, 9:30PM-9:35PM ET
292 shares @ 14.2¢·now 0.0¢·exp Apr 11, 2026$0.00
$-41.68
- UP
Bitcoin Up or Down - April 18, 9:35PM-9:40PM ET
176 shares @ 94.0¢·now 0.0¢·exp Apr 19, 2026$0.00
$-165.52
- DOWN
Bitcoin Up or Down - April 10, 12:05PM-12:10PM ET
129 shares @ 12.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-15.52
- UP
Bitcoin Up or Down - May 12, 7:00AM-7:05AM ET
83 shares @ 38.2¢·now 0.0¢·exp May 12, 2026$0.00
$-31.56
- UP
Bitcoin Up or Down - April 10, 9:20PM-9:25PM ET
60 shares @ 47.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-28.38
- UP
Bitcoin Up or Down - April 30, 12:25AM-12:30AM ET
38 shares @ 93.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-35.00
- DOWN
Bitcoin Up or Down - April 18, 12:45AM-12:50AM ET
35 shares @ 17.0¢·now 0.0¢·exp Apr 18, 2026$0.00
$-5.98
Recent activity
- TRADEBUYIndian Premier League: Gujarat Titans vs Sunrisers Hyderabad$287.74May 12, 15:14 UTC
- TRADEBUYBitcoin Up or Down - May 12, 7:00AM-7:05AM ET$32.92May 12, 11:02 UTC
- TRADESELLICC Cricket World Cup League Two: Nepal vs Scotland$33.15May 12, 11:01 UTC
- TRADEBUYICC Cricket World Cup League Two: Nepal vs Scotland$45.33May 12, 10:51 UTC
- REDEEMBitcoin Up or Down - May 12, 5:55AM-6:00AM ET$45.45May 12, 10:01 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:55AM-6:00AM ET$30.71May 12, 09:58 UTC
- TRADESELLEthereum Up or Down - May 12, 5:50AM-5:55AM ET$30.34May 12, 09:54 UTC
- TRADEBUYEthereum Up or Down - May 12, 5:50AM-5:55AM ET$27.23May 12, 09:53 UTC
- TRADESELLICC Cricket World Cup League Two: Nepal vs Scotland$27.69May 12, 09:47 UTC
- TRADEBUYICC Cricket World Cup League Two: Nepal vs Scotland$26.39May 12, 09:39 UTC
- TRADESELLBitcoin Up or Down - May 12, 5:00AM-5:05AM ET$329.50May 12, 09:03 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:00AM-5:05AM ET$128.69May 12, 09:01 UTC
- REDEEMBitcoin Up or Down - May 12, 4:55AM-5:00AM ET$0.00May 12, 09:00 UTC
- TRADEBUYBitcoin Up or Down - May 12, 4:55AM-5:00AM ET$140.42May 12, 08:59 UTC
- TRADEBUYBitcoin Up or Down - April 30, 12:25AM-12:30AM ET$35.18Apr 30, 04:29 UTC
- TRADESELLBitcoin Up or Down - April 30, 12:20AM-12:25AM ET$35.20Apr 30, 04:23 UTC
- TRADEBUYBitcoin Up or Down - April 30, 12:20AM-12:25AM ET$30.84Apr 30, 04:22 UTC
- TRADEBUYBitcoin Up or Down - April 30, 12:10AM-12:15AM ET$10.51Apr 30, 04:14 UTC
- REDEEMBitcoin Up or Down - April 29, 11:45PM-11:50PM ET$13.16Apr 30, 03:51 UTC
- TRADEBUYBitcoin Up or Down - April 29, 11:45PM-11:50PM ET$10.17Apr 30, 03:49 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)
- 39
- Avg trade size
- $99.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 20, 03:14 UTC
- Last active
- May 12, 15:14 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 bar is inverted so green is always "better for the user".