Bogus-Marketplace
0xfa0ff59b5b739b0d55cf3cea206c7098e728e6ee
Wallet digest
Activity score
68/100
Performance: thin sample
Open positions
54
Open notional
$66.98
Total PnL
$-1.6K
Realised
$-0.23
Win rate
n/a
too few closed
Largest open positions
showing 10 of 54- SURREY
T20 Blast: Surrey vs Hampshire
94 shares @ 64.0¢·now 41.0¢·exp Jun 12, 2026$38.44
$-21.56
- WARWICKSHIRE
T20 Blast: Nottinghamshire vs Warwickshire
104 shares @ 57.8¢·now 27.5¢·exp Jun 12, 2026$28.54
$-31.46
- 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
- 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
- UP
Bitcoin Up or Down - June 4, 9:00AM-9:15AM ET
203 shares @ 46.3¢·now 0.0¢·exp Jun 4, 2026$0.00
$-93.80
- KOLKATA KNIGHT RIDERS
Indian Premier League: Mumbai Indians vs Kolkata Knight Riders
187 shares @ 1.1¢·now 0.0¢·exp Apr 5, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - February 15, 6:35AM-6:40AM ET
157 shares @ 33.5¢·now 0.0¢·exp Feb 15, 2026$0.00
$-52.74
- UP
Bitcoin Up or Down - February 15, 3:30AM-3:45AM ET
153 shares @ 13.0¢·now 0.0¢·exp Feb 15, 2026$0.00
$-19.94
- DOWN
Bitcoin Up or Down - June 4, 9:30AM-9:35AM ET
143 shares @ 49.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-70.00
Recent activity
- TRADEBUYT20 Blast: Nottinghamshire vs Warwickshire$60.76Jun 5, 17:48 UTC
- TRADEBUYT20 Blast: Surrey vs Hampshire$60.65Jun 5, 17:27 UTC
- REDEEMBitcoin Up or Down - June 5, 10AM ET$54.55Jun 5, 17:18 UTC
- TRADEBUYBitcoin Up or Down - June 5, 10AM ET$30.94Jun 5, 13:54 UTC
- TRADESELLBitcoin Up or Down - June 5, 9AM ET$71.12Jun 5, 13:49 UTC
- TRADEBUYBitcoin Up or Down - June 5, 9AM ET$31.29Jun 5, 13:05 UTC
- TRADEBUYBitcoin Up or Down - June 5, 4AM ET$66.11Jun 5, 07:40 UTC
- TRADEBUYBitcoin Up or Down - June 5, 3AM ET$30.99Jun 5, 06:50 UTC
- TRADEBUYBitcoin Up or Down - June 4, 11PM ET$31.13Jun 5, 02:42 UTC
- TRADESELLBitcoin Up or Down - June 4, 11AM ET$135.76Jun 4, 15:48 UTC
- TRADESELLBitcoin Up or Down - June 4, 11AM ET$10.80Jun 4, 15:48 UTC
- TRADESELLBitcoin Up or Down - June 4, 11AM ET$38.70Jun 4, 15:48 UTC
- TRADESELLBitcoin Up or Down - June 4, 11AM ET$10.23Jun 4, 15:48 UTC
- TRADESELLBitcoin Up or Down - June 4, 11AM ET$4.50Jun 4, 15:48 UTC
- TRADEBUYBitcoin Up or Down - June 4, 11AM ET$51.61Jun 4, 14:48 UTC
- TRADEBUYBitcoin Up or Down - June 4, 11AM ET$72.25Jun 4, 14:48 UTC
- TRADESELLBitcoin Up or Down - June 4, 10:05AM-10:10AM ET$0.01Jun 4, 14:06 UTC
- TRADESELLBitcoin Up or Down - June 4, 10:05AM-10:10AM ET$7.20Jun 4, 14:06 UTC
- TRADESELLBitcoin Up or Down - June 4, 10:05AM-10:10AM ET$34.78Jun 4, 14:06 UTC
- TRADESELLBitcoin Up or Down - June 4, 10:05AM-10:10AM ET$15.30Jun 4, 14:06 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)
- 49
- Avg trade size
- $37.69
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 3, 19:27 UTC
- Last active
- Jun 5, 17:48 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 bar is inverted so green is always "better for the user".