Naughty-Listing
0xfc33008a25811adb3015d0f4d8c1f278a6d5729c
Wallet digest
Activity score
38/100
Performance measurable
Open positions
115
Open notional
$0.00
Total PnL
$-768.01
Realised
$-39.18
Win rate
21%
19 closed
Largest open positions
showing 10 of 115- UNDER
Celtic FC vs. Rangers FC: O/U 2.5
100 shares @ 1.0¢·now 0.0¢·exp May 10, 2026$0.00
$-1.00
- UNDER
Club Santos Laguna vs. CF Monterrey: O/U 2.5
97 shares @ 1.0¢·now 0.0¢·exp Apr 26, 2026$0.00
$-0.97
- OVER
CD Universidad Católica vs. Cruzeiro EC: O/U 2.5
81 shares @ 32.8¢·now 0.0¢·exp May 7, 2026$0.00
$-26.47
- OVER
VfL Wolfsburg vs. FC Bayern München: O/U 1.5
50 shares @ 70.3¢·now 0.0¢·exp May 9, 2026$0.00
$-34.89
- OVER
FC Bayern München vs. Paris Saint-Germain FC: O/U 2.5
45 shares @ 72.5¢·now 0.0¢·exp May 6, 2026$0.00
$-32.58
- OVER
Club Blooming vs. Club Bolívar: O/U 4.5
41 shares @ 23.6¢·now 0.0¢·exp May 10, 2026$0.00
$-9.75
- OVER
Club The Strongest vs. Bamin Real Potosí: O/U 1.5
35 shares @ 79.1¢·now 0.0¢·exp May 10, 2026$0.00
$-27.69
- OVER
Los Angeles Galaxy vs. Vancouver Whitecaps FC: O/U 3.5
28 shares @ 30.3¢·now 0.0¢·exp May 3, 2026$0.00
$-8.53
- OVER
Liverpool FC vs. Chelsea FC: O/U 2.5
26 shares @ 68.7¢·now 0.0¢·exp May 9, 2026$0.00
$-18.20
- UNDER
Audax CS Italiano vs. CR Vasco da Gama: O/U 2.5
26 shares @ 45.2¢·now 0.0¢·exp May 6, 2026$0.00
$-11.91
Recent activity
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$0.00May 11, 00:01 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$1.02May 10, 23:59 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$0.00May 10, 23:59 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$1.08May 10, 23:55 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$0.00May 10, 23:52 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$1.10May 10, 23:49 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$1.20May 10, 23:40 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$1.30May 10, 23:39 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$1.02May 10, 23:33 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$0.70May 10, 23:25 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$1.02May 10, 23:10 UTC
- TRADEBUYClub Blooming vs. Club Bolívar: O/U 4.5$1.38May 10, 23:10 UTC
- TRADESELLClub Blooming vs. Club Bolívar: O/U 2.5$0.94May 10, 23:07 UTC
- TRADEBUYClub The Strongest vs. Bamin Real Potosí: O/U 1.5$3.50May 10, 21:50 UTC
- TRADEBUYClub The Strongest vs. Bamin Real Potosí: O/U 1.5$0.90May 10, 21:46 UTC
- TRADEBUYClub The Strongest vs. Bamin Real Potosí: O/U 1.5$2.75May 10, 21:45 UTC
- TRADEBUYClub The Strongest vs. Bamin Real Potosí: O/U 1.5$0.63May 10, 21:43 UTC
- TRADEBUYClub The Strongest vs. Bamin Real Potosí: O/U 1.5$3.17May 10, 21:32 UTC
- TRADEBUYClub The Strongest vs. Bamin Real Potosí: O/U 1.5$0.03May 10, 21:32 UTC
- TRADEBUYClub The Strongest vs. Bamin Real Potosí: O/U 1.5$3.91May 10, 21:32 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)
- 50
- Avg trade size
- $2.99
- Top category
- —
- Category concentration
- 0%
- First seen
- May 10, 19:07 UTC
- Last active
- May 11, 00:01 UTC
- Win rate sample
- 19 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.