Dishonest-Usage
0xe7a2052a8b7c6b865e3eb3d16300a4db7432ae70
Wallet digest
Activity score
89/100
Performance measurable
Open positions
55
Open notional
$5.3K
Total PnL
$-337.8K
Realised
$-5.9K
Win rate
86%
7 closed
Largest open positions
showing 10 of 55- DERRICK LEWIS
UFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)
17957 shares @ 21.0¢·now 21.5¢·exp Jun 15, 2026$3.9K
$89.78
- MICHAEL CHANDLER
UFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)
8139 shares @ 17.0¢·now 17.5¢·exp Jun 15, 2026$1.4K
$40.70
- CELTICS
76ers vs. Celtics
62734 shares @ 68.8¢·now 0.0¢·exp May 2, 2026$0.00
$-43.1K
- AVALANCHE
Golden Knights vs. Avalanche
58567 shares @ 60.9¢·now 0.0¢·exp May 23, 2026$0.00
$-35.6K
- 76ERS
Knicks vs. 76ers
55097 shares @ 50.0¢·now 0.0¢·exp May 8, 2026$0.00
$-27.5K
- NAOMI OSAKA
Roland Garros WTA: Aryna Sabalenka vs Naomi Osaka
40000 shares @ 19.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-7.6K
- AVALANCHE
Golden Knights vs. Avalanche
30000 shares @ 60.0¢·now 0.0¢·exp May 21, 2026$0.00
$-18.0K
- MARTA KOSTYUK
Roland Garros WTA: Marta Kostyuk vs Mirra Andreeva
30000 shares @ 58.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-17.4K
- OVER
Toronto Blue Jays vs. New York Yankees: O/U 8.5
26115 shares @ 48.0¢·now 0.0¢·exp May 21, 2026$0.00
$-12.5K
- UNDER
Los Angeles Angels vs. Detroit Tigers: O/U 8.5
25230 shares @ 46.0¢·now 0.0¢·exp May 26, 2026$0.00
$-11.6K
Recent activity
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$0.87Jun 13, 21:54 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$10.09Jun 13, 21:45 UTC
- TRADEBUYUFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)$5.32Jun 13, 21:44 UTC
- TRADEBUYUFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)$425.32Jun 13, 21:16 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$1.23Jun 13, 21:08 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$11.70Jun 13, 20:37 UTC
- TRADEBUYUFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)$2.63Jun 13, 20:36 UTC
- TRADEBUYUFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)$5.53Jun 13, 20:20 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$3.40Jun 13, 20:10 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$1.69Jun 13, 20:05 UTC
- TRADEBUYUFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)$0.53Jun 13, 19:44 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$20.40Jun 13, 19:01 UTC
- TRADEBUYUFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)$0.95Jun 13, 18:59 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$0.20Jun 13, 17:54 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$1.02Jun 13, 17:50 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$2.00Jun 13, 17:49 UTC
- TRADEBUYUFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)$0.87Jun 13, 17:36 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$70.83Jun 13, 17:36 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$0.20Jun 13, 16:53 UTC
- TRADEBUYUFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)$0.35Jun 13, 16:52 UTC
Persistent ledger timeline
persistentLedger volume
$16.4K
Trades
2
Buy share
100%
Window
May 26, 22:40 UTC → Jun 1, 07:25 UTC
- BUYRoland Garros ATP: Flavio Cobolli vs Zachary Svajda$10.0K@86¢Jun 1, 07:25 UTC
- BUYTampa Bay Rays vs. Baltimore Orioles: O/U 8.5$6.4K@49¢May 26, 22:34 UTC
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$16.4K
2 trades
Buy share
100%
Sample
low
2 ledger trades
Top market concentration
Roland Garros ATP: Flavio Cobolli vs Zachary Svajda
$10.0K · 61% of recorded whale volume
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)
- 50
- Avg trade size
- $25.09
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 10:15 UTC
- Last active
- Jun 13, 21:54 UTC
- Win rate sample
- 7 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.