Only-Penalty
0xd983caf24f52aa462a0582e35d15585adb2bd92d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
82
Open notional
$0.00
Total PnL
$-3.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 82- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
2438 shares @ 0.4¢·now 0.0¢·exp Jul 1, 2026$0.00
$-9.75
- KNICKS
Knicks vs. Hornets
1875 shares @ 0.8¢·now 0.0¢·exp Mar 26, 2026$0.00
$-15.00
- CELTICS
Celtics vs. Hawks
766 shares @ 1.3¢·now 0.0¢·exp Mar 30, 2026$0.00
$-10.00
- YES
Will Tottenham Hotspur FC win on 2026-03-22?
591 shares @ 22.8¢·now 0.0¢·exp Mar 22, 2026$0.00
$-135.00
- YES
Will Bologna FC 1909 win on 2026-03-22?
572 shares @ 13.1¢·now 0.0¢·exp Mar 22, 2026$0.00
$-74.88
- YES
Will Sandefjord Fotball win on 2026-03-22?
527 shares @ 1.9¢·now 0.0¢·exp Mar 22, 2026$0.00
$-10.00
- YES
Will TSV Fortuna 95 Düsseldorf win on 2026-03-22?
526 shares @ 1.9¢·now 0.0¢·exp Mar 22, 2026$0.00
$-10.00
- YES
Will Real Sociedad de Fútbol B win on 2026-03-22?
513 shares @ 3.9¢·now 0.0¢·exp Mar 22, 2026$0.00
$-20.00
- YES
Will Perth Glory FC win on 2026-03-22?
501 shares @ 2.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-10.00
- LAKERS
Lakers vs. Pistons
456 shares @ 39.8¢·now 0.0¢·exp Mar 23, 2026$0.00
$-181.85
Recent activity
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$2.08Jun 3, 08:21 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$8.06Jun 3, 08:17 UTC
- TRADEBUYWill Athletic Club win on 2026-05-17?$43.54May 17, 18:20 UTC
- TRADEBUYWill Fulham FC win on 2026-05-17?$60.97May 17, 14:55 UTC
- TRADESELLWill Kawasaki Frontale vs. FC Machida Zelvia end in a draw?$104.06May 17, 12:07 UTC
- TRADEBUYWill Kawasaki Frontale win on 2026-05-17?$5.14May 17, 11:33 UTC
- TRADEBUYWill Kawasaki Frontale vs. FC Machida Zelvia end in a draw?$7.16May 17, 11:33 UTC
- TRADEBUYWill Juventus FC win on 2026-05-17?$20.44May 17, 11:33 UTC
- TRADEBUYWill Juventus FC vs. ACF Fiorentina end in a draw?$30.59May 17, 11:32 UTC
- TRADEBUYWill Kawasaki Frontale win on 2026-05-17?$10.27May 17, 11:17 UTC
- TRADEBUYWill Kawasaki Frontale vs. FC Machida Zelvia end in a draw?$20.44May 17, 11:17 UTC
- TRADEBUYWill Jeju SK FC win on 2026-05-17?$5.15May 17, 09:15 UTC
- TRADEBUYWill Jeju SK FC vs. FC Anyang end in a draw?$20.49May 17, 09:14 UTC
- TRADESELLWill Sporting Kansas City win on 2026-05-16?$79.92May 17, 05:10 UTC
- TRADEBUYWill San Diego FC win on 2026-05-16?$33.62May 17, 03:11 UTC
- TRADEBUYWill Seattle Sounders FC win on 2026-05-16?$5.14May 17, 03:10 UTC
- TRADEBUYWill Seattle Sounders FC vs. Los Angeles Galaxy end in a draw?$20.45May 17, 03:09 UTC
- TRADEBUYWill Sporting Kansas City win on 2026-05-16?$4.11May 17, 02:12 UTC
- TRADEBUYWill Austin FC vs. Sporting Kansas City end in a draw?$20.49May 17, 02:11 UTC
- TRADEBUYWill Chelsea FC win on 2026-05-16?$5.15May 16, 15:42 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)
- 47
- Avg trade size
- $33.71
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 25, 12:41 UTC
- Last active
- Jun 3, 08:21 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".