Cheap-Fraudster
0xff5bf9d7778ad88d6589e926e92f17aedb73f139
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-60.24
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - May 28, 6:20AM-6:25AM ET
1048 shares @ 3.8¢·now 0.0¢·exp May 28, 2026$0.00
$-39.98
- UP
Bitcoin Up or Down - May 28, 6:15AM-6:20AM ET
200 shares @ 2.0¢·now 0.0¢·exp May 28, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - May 28, 6:25AM-6:30AM ET
180 shares @ 4.4¢·now 0.0¢·exp May 28, 2026$0.00
$-8.00
- DOWN
Bitcoin Up or Down - May 28, 6:10AM-6:15AM ET
67 shares @ 6.0¢·now 0.0¢·exp May 28, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - May 28, 6:50AM-6:55AM ET
55 shares @ 2.0¢·now 0.0¢·exp May 28, 2026$0.00
$-1.09
- DOWN
Bitcoin Up or Down - May 28, 5:45AM-5:50AM ET
16 shares @ 20.3¢·now 0.0¢·exp May 28, 2026$0.00
$-3.17
Recent activity
- REDEEMBitcoin Up or Down - May 28, 11:05AM-11:10AM ET$54.63May 28, 15:10 UTC
- TRADEBUYBitcoin Up or Down - May 28, 11:05AM-11:10AM ET$1.37May 28, 15:06 UTC
- TRADEBUYBitcoin Up or Down - May 28, 11:05AM-11:10AM ET$4.55May 28, 15:06 UTC
- TRADEBUYBitcoin Up or Down - May 28, 11:05AM-11:10AM ET$1.25May 28, 15:05 UTC
- TRADEBUYBitcoin Up or Down - May 28, 11:05AM-11:10AM ET$1.93May 28, 15:05 UTC
- REDEEMBitcoin Up or Down - May 28, 7:00AM-7:05AM ET$5.00May 28, 11:05 UTC
- TRADEBUYBitcoin Up or Down - May 28, 7:00AM-7:05AM ET$1.70May 28, 11:04 UTC
- TRADEBUYBitcoin Up or Down - May 28, 7:00AM-7:05AM ET$1.97May 28, 11:04 UTC
- TRADEBUYBitcoin Up or Down - May 28, 7:00AM-7:05AM ET$4.65May 28, 11:04 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:50AM-6:55AM ET$1.09May 28, 10:52 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$0.91May 28, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$1.16May 28, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$0.48May 28, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$0.12May 28, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$0.04May 28, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$0.04May 28, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$0.40May 28, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$0.42May 28, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$0.42May 28, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:25AM-6:30AM ET$0.01May 28, 10:29 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)
- 48
- Avg trade size
- $1.23
- Top category
- —
- Category concentration
- 0%
- First seen
- May 28, 10:22 UTC
- Last active
- May 28, 15:10 UTC
- Win rate sample
- 0 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".