Hateful-Trafficker
0xea366900ad343ad117592ac6fa8a0ca56adf78e9
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
33
Open notional
$0.00
Total PnL
$-117.59
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 33- UP
XRP Up or Down - January 13, 11PM ET
288 shares @ 1.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-2.88
- NO
Will the price of XRP be above $1.80 on January 5?
284 shares @ 0.4¢·now 0.0¢·exp Jan 5, 2026$0.00
$-1.20
- YES
Will the price of Solana be between $150 and $160 on January 13?
283 shares @ 0.8¢·now 0.0¢·exp Jan 13, 2026$0.00
$-2.26
- UP
Bitcoin Up or Down - January 11, 12:00PM-4:00PM ET
282 shares @ 1.2¢·now 0.0¢·exp Jan 11, 2026$0.00
$-3.43
- YES
Will the price of Bitcoin be between $86,000 and $88,000 on January 13?
280 shares @ 0.6¢·now 0.0¢·exp Jan 13, 2026$0.00
$-1.73
- YES
Will the price of XRP be above $2.30 on January 12?
277 shares @ 0.4¢·now 0.0¢·exp Jan 12, 2026$0.00
$-1.20
- YES
Will the price of XRP be between $2.20 and $2.30 on January 9?
274 shares @ 1.7¢·now 0.0¢·exp Jan 9, 2026$0.00
$-4.65
- YES
Will the price of Bitcoin be between $94,000 and $96,000 on January 4?
273 shares @ 1.0¢·now 0.0¢·exp Jan 4, 2026$0.00
$-2.73
- YES
Will the price of XRP be above $2.30 on January 8?
272 shares @ 0.9¢·now 0.0¢·exp Jan 8, 2026$0.00
$-2.45
- YES
Will the price of Bitcoin be between $88,000 and $90,000 on January 7?
271 shares @ 1.4¢·now 0.0¢·exp Jan 7, 2026$0.00
$-3.80
Recent activity
- REDEEMWill the price of Ethereum be above $1,900 on July 12?$84.19Jul 12, 16:13 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on July 12?$82.42Jul 11, 21:26 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on July 11?$2.36Jul 11, 03:16 UTC
- REDEEMWill the price of Ethereum be above $1,900 on June 2?$92.97Jun 2, 18:11 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on June 2?$89.53Jun 1, 17:50 UTC
- TRADEBUYWill the price of XRP be above $1.50 on May 27?$1.20May 26, 18:19 UTC
- REDEEMWill the price of XRP be between $1.40 and $1.50 on May 25?$94.20May 25, 19:02 UTC
- TRADEBUYWill the price of XRP be between $1.20 and $1.30 on May 26?$2.86May 25, 17:31 UTC
- TRADEBUYWill the price of XRP be between $1.40 and $1.50 on May 25?$91.09May 24, 21:30 UTC
- TRADEBUYWill Bitcoin reach $82,000 May 18-24?$1.29May 24, 14:08 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on May 20?$2.14May 19, 17:27 UTC
- REDEEMWill the price of XRP be between $1.30 and $1.40 on May 12?$91.46May 12, 19:41 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on May 12?$89.81May 11, 23:07 UTC
- REDEEMWill the price of Bitcoin be above $92,000 on January 11?$0.00May 2, 00:18 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on April 26?$1.24Apr 26, 00:15 UTC
- REDEEMXRP Up or Down on April 16?$96.48Apr 26, 00:15 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on April 17?$2.61Apr 17, 02:34 UTC
- TRADEBUYXRP Up or Down on April 16?$94.26Apr 16, 13:40 UTC
- REDEEMWill the price of XRP be above $1.40 on April 6?$86.98Apr 13, 19:26 UTC
- TRADEBUYWill the price of XRP be above $1.40 on April 11?$1.42Apr 10, 17:55 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
0/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
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.
34 live trades, 0 ledger trades, copy-risk 52/100.
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)
- 34
- Avg trade size
- $34.67
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 19, 02:24 UTC
- Last active
- Jul 12, 16:13 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.