Bogus-Marketplace
0xfa0ff59b5b739b0d55cf3cea206c7098e728e6ee
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
96
Open notional
$0.00
Total PnL
$-3.2K
Realised
$-0.23
Win rate
n/a
too few closed
Largest open positions
showing 10 of 96- YES
Will Curaçao win on 2026-06-14?
500 shares @ 2.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - July 21, 12:00AM-12:15AM ET
486 shares @ 54.7¢·now 0.0¢·exp Jul 21, 2026$0.00
$-265.68
- CHENNAI SUPER KINGS
Indian Premier League: Royal Challengers Bangalore vs Chennai Super Kings
359 shares @ 41.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-147.34
- SUNRISERS HYDERABAD
Indian Premier League: Sunrisers Hyderabad vs Lucknow Super Giants
323 shares @ 26.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-84.09
- YES
Will Algeria win on 2026-07-02?
313 shares @ 21.2¢·now 0.0¢·exp Jul 3, 2026$0.00
$-66.53
- UP
Bitcoin Up or Down - July 17, 11:00AM-11:15AM ET
309 shares @ 4.9¢·now 0.0¢·exp Jul 17, 2026$0.00
$-15.00
- YES
Exact Score: France 3 - 2 Spain?
304 shares @ 3.1¢·now 0.0¢·exp Jul 14, 2026$0.00
$-9.43
- UP
Bitcoin Up or Down - February 15, 5:55AM-6:00AM ET
290 shares @ 51.0¢·now 0.0¢·exp Feb 15, 2026$0.00
$-147.66
- YES
Will Paraguay win on 2026-07-04?
256 shares @ 5.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-12.79
- COLOMBO KAPS
T20 Lanka Premier League: Colombo Kaps vs Galle Gallants
250 shares @ 2.0¢·now 0.0¢·exp Jul 25, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 21, 12:00AM-12:15AM ET$274.10Jul 21, 03:58 UTC
- TRADEBUYBitcoin Up or Down - July 19, 12:40PM-12:45PM ET$18.75Jul 19, 16:42 UTC
- TRADESELLODI Series England vs India: England vs India$18.60Jul 19, 16:36 UTC
- TRADEBUYBitcoin Up or Down - July 19, 12:30PM-12:35PM ET$26.44Jul 19, 16:31 UTC
- TRADEBUYBitcoin Up or Down - July 19, 12:25PM-12:30PM ET$14.74Jul 19, 16:26 UTC
- TRADESELLBitcoin Up or Down - July 19, 11:50AM-11:55AM ET$23.64Jul 19, 15:53 UTC
- TRADESELLBitcoin Up or Down - July 19, 11:50AM-11:55AM ET$4.79Jul 19, 15:53 UTC
- TRADESELLBitcoin Up or Down - July 19, 11:50AM-11:55AM ET$11.55Jul 19, 15:53 UTC
- TRADESELLBitcoin Up or Down - July 19, 11:50AM-11:55AM ET$1.36Jul 19, 15:53 UTC
- TRADEBUYBitcoin Up or Down - July 19, 11:50AM-11:55AM ET$14.01Jul 19, 15:52 UTC
- TRADEBUYODI Series England vs India: England vs India$17.15Jul 19, 13:05 UTC
- TRADEBUYEthereum Up or Down - July 19, 5AM ET$32.45Jul 19, 09:11 UTC
- TRADEBUYBitcoin Up or Down - July 19, 4AM ET$15.83Jul 19, 08:56 UTC
- TRADESELLBitcoin Up or Down - July 19, 12AM ET$41.24Jul 19, 04:59 UTC
- TRADESELLBitcoin Up or Down - July 19, 12AM ET$3.57Jul 19, 04:59 UTC
- TRADESELLBitcoin Up or Down - July 19, 12AM ET$10.00Jul 19, 04:59 UTC
- TRADESELLBitcoin Up or Down - July 19, 12AM ET$4.75Jul 19, 04:59 UTC
- TRADESELLBitcoin Up or Down - July 19, 12AM ET$1.10Jul 19, 04:59 UTC
- TRADESELLBitcoin Up or Down - July 19, 12AM ET$4.75Jul 19, 04:59 UTC
- TRADEBUYBitcoin Up or Down - July 19, 12AM ET$30.98Jul 19, 04:03 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.
Required before treating wallet flow as useful
Only 1 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.
50 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)
- 50
- Avg trade size
- $30.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 4, 17:55 UTC
- Last active
- Jul 21, 03:58 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.