Profitable-Violation
0xf452408faa1a0eedad591f65d8f5f5c7bbc58ff9
Wallet digest
Activity score
75/100
Performance measurable
Open positions
75
Open notional
$2.0K
Total PnL
$-9.1K
Realised
$-338.44
Win rate
50%
12 closed
Largest open positions
showing 10 of 75- YES
Will Elon Musk post 200-219 tweets from July 17 to July 24, 2026?
1686 shares @ 40.0¢·now 59.5¢·exp Jul 24, 2026$1.0K
$327.37
- NO
Will Elon Musk post 180-199 tweets from July 17 to July 24, 2026?
1102 shares @ 62.3¢·now 69.5¢·exp Jul 24, 2026$766.10
$79.33
- YES
Will Elon Musk post 220-239 tweets from July 17 to July 24, 2026?
1668 shares @ 17.8¢·now 10.1¢·exp Jul 24, 2026$167.68
$-128.95
- YES
Will Elon Musk post 240-259 tweets from July 17 to July 24, 2026?
2048 shares @ 1.5¢·now 0.9¢·exp Jul 24, 2026$19.46
$-10.35
- YES
Will Elon Musk post 160-179 tweets from July 17 to July 24, 2026?
224 shares @ 14.6¢·now 0.1¢·exp Jul 24, 2026$0.11
$-32.60
- YES
Will Elon Musk post 115-139 tweets from February 23 to February 25, 2026?
25291 shares @ 0.3¢·now 0.0¢·exp Feb 25, 2026$0.00
$-72.76
- YES
Will Elon Musk post 215-239 tweets from February 9 to February 11, 2026?
17333 shares @ 0.5¢·now 0.0¢·exp Feb 11, 2026$0.00
$-82.21
- YES
Will Elon Musk post 440-459 tweets from March 3 to March 10, 2026?
13000 shares @ 0.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-2.43
- YES
Will Elon Musk post 300-319 tweets from March 3 to March 10, 2026?
13000 shares @ 11.5¢·now 0.0¢·exp Mar 10, 2026$0.00
$-1.5K
- YES
Will Elon Musk post 460-479 tweets from March 3 to March 10, 2026?
13000 shares @ 0.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-2.43
Recent activity
- TRADEBUYWill Elon Musk post 240-259 tweets from July 17 to July 24, 2026?$1.60Jul 24, 01:38 UTC
- TRADEBUYWill Elon Musk post 240-259 tweets from July 17 to July 24, 2026?$1.60Jul 24, 01:38 UTC
- TRADEBUYWill Elon Musk post 240-259 tweets from July 17 to July 24, 2026?$1.60Jul 24, 01:37 UTC
- TRADEBUYWill Elon Musk post 240-259 tweets from July 17 to July 24, 2026?$1.60Jul 24, 01:36 UTC
- TRADEBUYWill Elon Musk post 240-259 tweets from July 17 to July 24, 2026?$1.60Jul 24, 01:35 UTC
- TRADEBUYWill Elon Musk post 240-259 tweets from July 17 to July 24, 2026?$1.60Jul 24, 01:34 UTC
- TRADEBUYWill Elon Musk post 240-259 tweets from July 17 to July 24, 2026?$1.54Jul 24, 01:31 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from July 17 to July 24, 2026?$2.91Jul 24, 01:25 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from July 17 to July 24, 2026?$1.14Jul 24, 01:25 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from July 17 to July 24, 2026?$52.65Jul 24, 01:24 UTC
- TRADEBUYWill Elon Musk post 240-259 tweets from July 17 to July 24, 2026?$3.12Jul 24, 01:20 UTC
- TRADEBUYWill Elon Musk post 200-219 tweets from July 17 to July 24, 2026?$5.21Jul 24, 01:09 UTC
- TRADEBUYWill Elon Musk post 200-219 tweets from July 17 to July 24, 2026?$6.91Jul 24, 01:08 UTC
- TRADEBUYWill Elon Musk post 240-259 tweets from July 17 to July 24, 2026?$0.06Jul 24, 01:01 UTC
- TRADEBUYWill Elon Musk post 200-219 tweets from July 17 to July 24, 2026?$8.52Jul 24, 01:00 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from July 17 to July 24, 2026?$46.59Jul 24, 00:54 UTC
- MAKER_REBATE$2.99Jul 24, 00:45 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from July 17 to July 24, 2026?$1.20Jul 24, 00:44 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from July 17 to July 24, 2026?$1.20Jul 24, 00:43 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from July 17 to July 24, 2026?$1.20Jul 24, 00:42 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.
Wallet edge sanity
Needs review
27/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
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
50% win rate over 12 closed markets.
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
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 52/100.
12 closed markets. Enough to inspect, not enough to trust.
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)
- 49
- Avg trade size
- $13.89
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 23, 22:57 UTC
- Last active
- Jul 24, 01:38 UTC
- Win rate sample
- 12 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.