Naughty-Listing
0xfc33008a25811adb3015d0f4d8c1f278a6d5729c
Wallet digest
Activity score
40/100
Performance measurable
Open positions
180
Open notional
$0.00
Total PnL
$-1.3K
Realised
$-62.39
Win rate
26%
35 closed
Largest open positions
showing 10 of 180- 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
Ecuador vs. Curaçao: Ecuador O/U 0.5
49 shares @ 72.9¢·now 0.0¢·exp Jun 21, 2026$0.00
$-36.08
- OVER
United States vs. Australia: O/U 2.5
49 shares @ 58.9¢·now 0.0¢·exp Jun 19, 2026$0.00
$-29.09
- 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
- YES
Will Ecuador win on 2026-06-20?
37 shares @ 69.3¢·now 0.0¢·exp Jun 21, 2026$0.00
$-25.45
- OVER
Türkiye vs. Paraguay: O/U 1.5
35 shares @ 71.7¢·now 0.0¢·exp Jun 20, 2026$0.00
$-25.45
Recent activity
- TRADESELLGonzalo Plata: 1+ shots$11.43Jun 21, 01:57 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$2.95Jun 21, 01:30 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$1.42Jun 21, 01:27 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$1.78Jun 21, 01:25 UTC
- TRADEBUYWill Ecuador win on 2026-06-20?$2.95Jun 21, 01:19 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$1.22Jun 21, 01:18 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$2.23Jun 21, 01:18 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$1.07Jun 21, 01:18 UTC
- TRADEBUYWill Ecuador win on 2026-06-20?$3.10Jun 21, 01:18 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$2.47Jun 21, 01:18 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$3.65Jun 21, 01:16 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$0.75Jun 21, 01:14 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$3.00Jun 21, 01:12 UTC
- TRADEBUYEcuador vs. Curaçao: O/U 1.5$2.45Jun 21, 01:11 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 1.5$1.95Jun 21, 01:10 UTC
- TRADEBUYWill Ecuador win on 2026-06-20?$3.25Jun 21, 01:10 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 2.5$1.00Jun 21, 01:08 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 1.5$1.39Jun 21, 01:08 UTC
- TRADEBUYEcuador vs. Curaçao: Ecuador O/U 0.5$3.85Jun 21, 01:08 UTC
- TRADEBUYEcuador vs. Curaçao: O/U 1.5$0.50Jun 21, 01:08 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
Attention signal
63/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
26% win rate over 35 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 24/100.
35 closed markets, 26% win rate.
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
- $2.12
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 21, 00:50 UTC
- Last active
- Jun 21, 01:57 UTC
- Win rate sample
- 35 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.