Guilty-Diction
0xeb2bb98cde85eb685da1c902d2745e275d27517f
Wallet digest
Activity score
63/100
Performance: thin sample
Open positions
27
Open notional
$20.30
Total PnL
$-3.8K
Realised
$-107.96
Win rate
n/a
too few closed
Largest open positions
showing 10 of 27- DOWN
Bitcoin Up or Down - June 1, 9:35AM-9:40AM ET
20 shares @ 50.0¢·now 100.0¢·exp Jun 1, 2026$20.30
$10.15
- INVICTUS GAMING
LoL: T1 vs Invictus Gaming (BO5)
1297 shares @ 23.0¢·now 0.0¢·exp Oct 14, 2025$0.00
$-297.90
- YES
Will the highest temperature in Seattle be between 58-59°F on January 31?
1022 shares @ 80.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-821.18
- TEAM WE
LoL: EDward Gaming vs Team WE (BO3) - LPL Group Perseverance
680 shares @ 45.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-306.00
- DOWN
Bitcoin Up or Down - March 3, 6AM ET
266 shares @ 37.6¢·now 0.0¢·exp Mar 3, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - March 3, 3PM ET
200 shares @ 52.6¢·now 0.0¢·exp Mar 3, 2026$0.00
$-105.15
- DOWN
Bitcoin Up or Down - March 4, 3AM ET
200 shares @ 58.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-116.00
- DOWN
Bitcoin Up or Down - March 4, 1AM ET
200 shares @ 51.9¢·now 0.0¢·exp Mar 4, 2026$0.00
$-103.81
- DOWN
Bitcoin Up or Down - March 3, 6PM ET
200 shares @ 52.9¢·now 0.0¢·exp Mar 4, 2026$0.00
$-105.90
- UP
Bitcoin Up or Down - March 3, 10PM ET
200 shares @ 50.9¢·now 0.0¢·exp Mar 4, 2026$0.00
$-101.90
Recent activity
- TRADEBUYBitcoin Up or Down - June 1, 9:35AM-9:40AM ET$10.51Jun 1, 13:25 UTC
- TRADESELLWill Brazil win the 2026 FIFA World Cup?$4.57Apr 22, 08:27 UTC
- TRADESELLWill the Fed decrease interest rates by 50+ bps after the April 2026 meeting?$4.99Apr 22, 08:27 UTC
- TRADEBUYWill the Fed decrease interest rates by 50+ bps after the April 2026 meeting?$4.99Apr 7, 12:32 UTC
- REWARD$1.01Mar 27, 00:03 UTC
- TRADESELLWill SpaceX’s IPO valuation be less than 1.25T?$1.14Mar 26, 14:08 UTC
- TRADEBUYWill SpaceX’s IPO valuation be less than 1.25T?$1.14Mar 26, 13:50 UTC
- TRADESELLWill SpaceX’s IPO valuation be between 1.50T and 1.75T?$14.00Mar 26, 09:31 UTC
- TRADEBUYWill SpaceX’s IPO valuation be between 1.50T and 1.75T?$10.43Mar 26, 09:29 UTC
- TRADEBUYWill SpaceX’s IPO valuation be between 1.50T and 1.75T?$3.57Mar 26, 09:28 UTC
- TRADEBUYWill Brazil win the 2026 FIFA World Cup?$4.57Mar 13, 08:42 UTC
- REDEEMBitcoin Up or Down - March 4, 7AM ET$200.00Mar 4, 15:22 UTC
- TRADEBUYBitcoin Up or Down - March 4, 10AM ET$106.00Mar 4, 14:59 UTC
- TRADEBUYBitcoin Up or Down - March 4, 9AM ET$110.00Mar 4, 13:59 UTC
- REDEEMBitcoin Up or Down - March 4, 5AM ET$200.00Mar 4, 13:45 UTC
- TRADEBUYBitcoin Up or Down - March 4, 8AM ET$110.00Mar 4, 12:59 UTC
- TRADEBUYBitcoin Up or Down - March 4, 7AM ET$97.84Mar 4, 11:59 UTC
- TRADEBUYBitcoin Up or Down - March 4, 6AM ET$94.00Mar 4, 10:59 UTC
- TRADEBUYBitcoin Up or Down - March 4, 5AM ET$113.22Mar 4, 09:59 UTC
- REDEEMBitcoin Up or Down - March 3, 11PM ET$200.00Mar 4, 09:12 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)
- 40
- Avg trade size
- $56.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 3, 18:00 UTC
- Last active
- Jun 1, 13:25 UTC
- Win rate sample
- 1 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.