Scary-Miscommunication
0xca0638306d4f869117cc000f528d9b4c36a6f65b
Wallet digest
Activity score
74/100
Performance: thin sample
Open positions
31
Open notional
$226.04
Total PnL
$-520.64
Realised
$-3.03
Win rate
n/a
too few closed
Largest open positions
showing 10 of 31- ILIA TOPURIA
UFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)
62 shares @ 81.0¢·now 80.5¢·exp Jun 15, 2026$49.69
$-0.31
- MAX HOLLOWAY
UFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)
71 shares @ 70.0¢·now 68.5¢·exp Jul 12, 2026$48.93
$-1.07
- ANDRE LIMA
UFC Fight Night: Kevin Borjas vs. Andre Lima (Flyweight, Main Card)
57 shares @ 88.0¢·now 83.5¢·exp Jun 21, 2026$47.44
$-2.56
- YES
Will Türkiye win on 2026-06-14?
34 shares @ 58.0¢·now 56.5¢·exp Jun 14, 2026$19.48
$-0.52
- YES
Will Scotland win on 2026-06-13?
16 shares @ 64.0¢·now 100.0¢·exp Jun 14, 2026$15.62
$5.62
- YES
Will Ecuador win on 2026-06-14?
26 shares @ 39.0¢·now 38.5¢·exp Jun 14, 2026$9.87
$-0.13
- ALEX PEREIRA
UFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)
20 shares @ 51.0¢·now 49.5¢·exp Jun 15, 2026$9.71
$-0.29
- YES
Will Morocco win on 2026-06-19?
10 shares @ 50.0¢·now 55.5¢·exp Jun 19, 2026$5.55
$0.55
- YES
Will Türkiye win on 2026-06-19?
10 shares @ 49.0¢·now 48.5¢·exp Jun 20, 2026$4.95
$-0.05
- YES
Will Netherlands win on 2026-06-14?
10 shares @ 48.0¢·now 47.5¢·exp Jun 14, 2026$4.95
$-0.05
Recent activity
- TRADEBUYWill Ecuador win on 2026-06-14?$10.18Jun 13, 21:39 UTC
- TRADEBUYWill Türkiye win on 2026-06-14?$20.25Jun 13, 21:20 UTC
- TRADEBUYWill Scotland win on 2026-06-13?$10.11Jun 13, 21:13 UTC
- TRADESELLWill Qatar vs. Switzerland end in a draw?$99.90Jun 13, 21:04 UTC
- TRADEBUYWill Qatar vs. Switzerland end in a draw?$5.14Jun 13, 20:54 UTC
- TRADEBUYWill Qatar win on 2026-06-13?$5.14Jun 13, 16:38 UTC
- TRADEBUYWill Portugal win on 2026-06-27?$5.08Jun 13, 13:28 UTC
- TRADEBUYWill Türkiye win on 2026-06-19?$5.08Jun 13, 13:28 UTC
- TRADEBUYWill Morocco win on 2026-06-19?$5.08Jun 13, 13:28 UTC
- TRADEBUYWill Panama win on 2026-06-17?$5.11Jun 13, 13:27 UTC
- TRADEBUYWill Netherlands win on 2026-06-14?$5.08Jun 13, 13:26 UTC
- TRADEBUYWill Brazil win on 2026-06-13?$5.06Jun 13, 13:26 UTC
- REDEEMWill United States win on 2026-06-12?$0.00Jun 13, 06:57 UTC
- REDEEMWill United States win on 2026-06-12?$35.42Jun 13, 05:51 UTC
- REDEEMODI Series Bangladesh vs Australia: Bangladesh vs Australia$0.00Jun 12, 12:47 UTC
- TRADEBUYWill United States win on 2026-06-12?$17.27Jun 12, 07:28 UTC
- REDEEMSt. Louis Cardinals vs. New York Mets$0.00Jun 12, 05:10 UTC
- TRADESELLWill Korea Republic win on 2026-06-11?$13.14Jun 12, 04:23 UTC
- REDEEMTexas Rangers vs. Kansas City Royals$67.57Jun 11, 23:09 UTC
- TRADEBUYTexas Rangers vs. Kansas City Royals$50.39Jun 11, 21:30 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)
- 45
- Avg trade size
- $38.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 10, 17:38 UTC
- Last active
- Jun 13, 21:39 UTC
- Win rate sample
- 2 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.