Dimpled-Fraudster
0xd4364acecbfa3c4066f5362b1c38e52faadd18a9
Wallet digest
Activity score
36/100
Performance measurable
Open positions
43
Open notional
$2.78
Total PnL
$-213.73
Realised
$-8.05
Win rate
0%
9 closed
Largest open positions
showing 10 of 43- SSG LANDERS
KBO: Lotte Giants vs. SSG Landers
5 shares @ 48.5¢·now 55.5¢·exp Jun 25, 2026$2.77
$0.35
- LG TWINS
KBO: LG Twins vs. Kia Tigers
5 shares @ 66.0¢·now 0.1¢·exp Jun 25, 2026$0.00
$-3.30
- SHENG TANG
ITF Maanshan: Sheng Tang vs Siwanat Auytayakul
50 shares @ 50.4¢·now 0.0¢·exp Jun 24, 2026$0.00
$-25.20
- TORI KINARD
ITF Sapporo: Tori Kinard vs Yuzuha Negishi
35 shares @ 60.9¢·now 0.0¢·exp Jun 24, 2026$0.00
$-21.31
- UP
Bitcoin Up or Down - February 5, 6:00AM-6:15AM ET
34 shares @ 60.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-20.39
- JOSHUA CHARLTON
ITF Maanshan: Alberto Lim vs Joshua Charlton
25 shares @ 58.8¢·now 0.0¢·exp Jun 25, 2026$0.00
$-14.70
- DOWN
Bitcoin Up or Down - February 2, 7:15AM-7:30AM ET
20 shares @ 19.7¢·now 0.0¢·exp Feb 2, 2026$0.00
$-3.98
- DOWN
Bitcoin Up or Down - February 2, 7:00AM-7:15AM ET
18 shares @ 22.5¢·now 0.0¢·exp Feb 2, 2026$0.00
$-3.97
- UP
Bitcoin Up or Down - February 4, 4:30AM-4:45AM ET
16 shares @ 61.8¢·now 0.0¢·exp Feb 4, 2026$0.00
$-9.86
- UP
Bitcoin Up or Down - February 4, 5:15AM-5:30AM ET
15 shares @ 65.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-9.87
Recent activity
- REDEEMNottingham Open: Viktorija Golubic vs Zeynep Sonmez$20.00Jun 18, 13:27 UTC
- TRADEBUYHalle Open: Ben Shelton vs Ethan Quinn$1.48Jun 18, 13:01 UTC
- TRADESELLNottingham Open: Viktorija Golubic vs Zeynep Sonmez$1.52Jun 18, 12:54 UTC
- TRADEBUYNottingham Open: Viktorija Golubic vs Zeynep Sonmez$1.02Jun 18, 12:53 UTC
- TRADESELLNottingham Open: Viktorija Golubic vs Zeynep Sonmez$1.62Jun 18, 12:53 UTC
- TRADEBUYNottingham Open: Viktorija Golubic vs Zeynep Sonmez$1.73Jun 18, 12:53 UTC
- TRADEBUYNottingham Open: Viktorija Golubic vs Zeynep Sonmez$1.02Jun 18, 12:50 UTC
- TRADEBUYNottingham Open: Viktorija Golubic vs Zeynep Sonmez$2.34Jun 18, 12:43 UTC
- TRADESELLNottingham Open: Viktorija Golubic vs Zeynep Sonmez$2.06Jun 18, 12:43 UTC
- TRADEBUYNottingham Open: Viktorija Golubic vs Zeynep Sonmez$2.34Jun 18, 12:43 UTC
- TRADEBUYNottingham Open: Viktorija Golubic vs Zeynep Sonmez$2.34Jun 18, 12:41 UTC
- TRADEBUYNottingham Open: Viktorija Golubic vs Zeynep Sonmez$1.99Jun 18, 12:40 UTC
- TRADESELLFigueira Da Foz: Alina Korneeva vs Martyna Kubka$2.26Jun 18, 12:30 UTC
- TRADEBUYFigueira Da Foz: Alina Korneeva vs Martyna Kubka$3.14Jun 18, 12:30 UTC
- TRADEBUYNottingham Open: Viktorija Golubic vs Zeynep Sonmez$3.38Jun 18, 12:29 UTC
- TRADEBUYDublin: Henry Searle vs Alexis Galarneau$1.38Jun 18, 12:24 UTC
- TRADESELLKBO: Lotte Giants vs. SSG Landers$2.36Jun 18, 12:23 UTC
- TRADEBUYKBO: Lotte Giants vs. SSG Landers$2.69Jun 18, 12:22 UTC
- TRADESELLFigueira Da Foz: Alina Korneeva vs Martyna Kubka$2.56Jun 18, 12:15 UTC
- TRADEBUYNottingham Open: Viktorija Golubic vs Zeynep Sonmez$1.88Jun 18, 12:15 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.
Wallet edge sanity
Needs review
28/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 9 closed markets.
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
Watch only
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
42 live trades, 0 ledger trades, copy-risk 69/100.
9 closed markets. Enough to inspect, not enough to trust.
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
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)
- 42
- Avg trade size
- $2.47
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 15:28 UTC
- Last active
- Jun 18, 13:27 UTC
- Win rate sample
- 9 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.