Hateful-Displacement
0xdb697d35332ceb40d117c3e2e8d73f8e72db855d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-1.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- JIE CUI
Lincoln: Matthew Forbes vs Jie Cui
53 shares @ 95.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-50.00
- UP
Ethereum Up or Down - July 16, 11:20PM-11:25PM ET
38 shares @ 40.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - July 17, 11:25PM-11:30PM ET
33 shares @ 42.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-14.00
- DOWN
Ethereum Up or Down - July 16, 11:05PM-11:10PM ET
25 shares @ 40.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-10.00
- DOWN
Dogecoin Up or Down - July 16, 7:50PM-7:55PM ET
25 shares @ 40.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - July 17, 2:35PM-2:40PM ET
25 shares @ 40.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-10.00
- DOWN
XRP Up or Down - July 16, 11:05PM-11:10PM ET
25 shares @ 37.5¢·now 0.0¢·exp Jul 17, 2026$0.00
$-9.37
- DOWN
Dogecoin Up or Down - July 17, 4:55PM-5:00PM ET
25 shares @ 36.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-9.00
- DOWN
Solana Up or Down - July 17, 9:40AM-9:45AM ET
25 shares @ 40.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-10.00
- UP
Dogecoin Up or Down - July 16, 11:35PM-11:40PM ET
25 shares @ 40.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-10.00
Recent activity
- REDEEMBitcoin Up or Down - July 21, 4:40PM-4:45PM ET$5.68Jul 21, 20:46 UTC
- TRADEBUYBitcoin Up or Down - July 21, 4:40PM-4:45PM ET$2.50Jul 21, 20:41 UTC
- MAKER_REBATE$2.84Jul 20, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 19, 5:25AM-5:30AM ET$2.60Jul 19, 09:25 UTC
- REDEEMBitcoin Up or Down - July 19, 5:15AM-5:20AM ET$3.00Jul 19, 09:20 UTC
- TRADEBUYBitcoin Up or Down - July 19, 5:15AM-5:20AM ET$2.19Jul 19, 09:15 UTC
- TRADEBUYBitcoin Up or Down - July 19, 5:15AM-5:20AM ET$1.55Jul 19, 09:14 UTC
- TRADEBUYBitcoin Up or Down - July 19, 5:10AM-5:15AM ET$2.50Jul 19, 09:10 UTC
- REDEEMBitcoin Up or Down - July 19, 5:00AM-5:05AM ET$5.68Jul 19, 09:05 UTC
- TRADEBUYBitcoin Up or Down - July 19, 5:00AM-5:05AM ET$2.50Jul 19, 09:03 UTC
- TRADEBUYBitcoin Up or Down - July 19, 5:00AM-5:05AM ET$2.54Jul 19, 09:00 UTC
- REDEEMBitcoin Up or Down - July 19, 4:50AM-4:55AM ET$5.68Jul 19, 08:55 UTC
- TRADEBUYBitcoin Up or Down - July 19, 4:50AM-4:55AM ET$2.31Jul 19, 08:50 UTC
- TRADEBUYBitcoin Up or Down - July 19, 4:45AM-4:50AM ET$2.50Jul 19, 08:46 UTC
- REDEEMBitcoin Up or Down - July 19, 4:30AM-4:35AM ET$5.67Jul 19, 08:40 UTC
- TRADEBUYBitcoin Up or Down - July 19, 4:35AM-4:40AM ET$2.50Jul 19, 08:35 UTC
- TRADEBUYBitcoin Up or Down - July 19, 4:30AM-4:35AM ET$2.50Jul 19, 08:33 UTC
- TRADEBUYBitcoin Up or Down - July 19, 4:30AM-4:35AM ET$0.97Jul 19, 08:32 UTC
- TRADEBUYBitcoin Up or Down - July 19, 4:30AM-4:35AM ET$1.52Jul 19, 08:32 UTC
- TRADEBUYBitcoin Up or Down - July 19, 4:30AM-4:35AM ET$1.58Jul 19, 08:29 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
Do not mirror
2/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
38 live trades, 0 ledger trades, copy-risk 44/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 38
- Avg trade size
- $1.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 19, 07:30 UTC
- Last active
- Jul 21, 20:46 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 is inverted so green means lower risk of over-reading the wallet.