Monthly-Punishment
0x1f724118f401992973dbe000a1a403211fa1b088
Wallet digest
Activity score
53/100
Performance: thin sample
Open positions
55
Open notional
$1.16
Total PnL
$-134.88
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 55- UNDER
Cleveland Guardians vs. Philadelphia Phillies: O/U 10.5
2 shares @ 75.0¢·now 75.5¢·exp May 24, 2026$1.15
$0.01
- YES
Will Beth Van Duyne win the 2026 Texas Republican Primary?
10 shares @ 0.1¢·now 0.1¢·exp May 26, 2026$0.01
$0.00
- JAZZ
Warriors vs. Jazz
41 shares @ 27.0¢·now 0.0¢·exp Jan 29, 2026$0.00
$-11.00
- BULLS
Bulls vs. Rockets
29 shares @ 18.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-5.20
- MAVERICKS
Mavericks vs. Celtics
27 shares @ 11.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-3.00
- NETS
Nets vs. Mavericks
25 shares @ 40.0¢·now 0.0¢·exp Jan 13, 2026$0.00
$-10.00
- UNDER
Nuggets vs. Thunder: O/U 231.5
17 shares @ 43.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-7.30
- NETS
Nets vs. Heat
15 shares @ 16.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-2.40
- JAZZ
Jazz vs. Mavericks
13 shares @ 42.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-5.44
- KINGS
Kings vs. Cavaliers
12 shares @ 17.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-2.11
Recent activity
- TRADEBUYCleveland Guardians vs. Philadelphia Phillies: O/U 10.5$1.15May 24, 09:51 UTC
- TRADEBUYWashington Nationals vs. Atlanta Braves: O/U 6.5$1.51May 23, 09:43 UTC
- TRADEBUYTampa Bay Rays vs. New York Yankees: O/U 11.5$0.40May 22, 17:28 UTC
- TRADEBUYTampa Bay Rays vs. New York Yankees: O/U 11.5$0.25May 22, 15:50 UTC
- TRADEBUYTampa Bay Rays vs. New York Yankees: O/U 11.5$0.27May 22, 13:47 UTC
- TRADEBUYTampa Bay Rays vs. New York Yankees: O/U 11.5$0.28May 22, 13:41 UTC
- TRADEBUYAtlanta Braves vs. Miami Marlins: O/U 10.5$1.04May 21, 09:13 UTC
- REDEEMRiera vs. Montgomery: Set 1 Games O/U 10.5$1.65May 20, 15:28 UTC
- TRADEBUYRiera vs. Montgomery: Set 1 Games O/U 10.5$1.31May 20, 10:07 UTC
- REDEEMHouston Astros vs. Minnesota Twins: O/U 11.5$1.36May 20, 03:28 UTC
- TRADEBUYHouston Astros vs. Minnesota Twins: O/U 11.5$1.06May 19, 13:06 UTC
- REDEEMSonego vs. Butvilas: Set 1 Games O/U 10.5$1.46May 18, 22:25 UTC
- TRADEBUYSonego vs. Butvilas: Set 1 Games O/U 10.5$1.06May 18, 12:52 UTC
- TRADEBUYSpread: Texas Rangers (-3.5)$1.31May 17, 08:52 UTC
- REDEEMHijikata vs. Daniel: Set 1 Games O/U 8.5$1.28May 16, 14:10 UTC
- TRADEBUYHijikata vs. Daniel: Set 1 Games O/U 8.5$1.01May 16, 08:56 UTC
- REDEEMSerna vs. Torres: Set 1 Games O/U 10.5$1.76May 15, 19:10 UTC
- TRADEBUYSerna vs. Torres: Set 1 Games O/U 10.5$1.47May 15, 12:45 UTC
- REDEEMCanadiens vs. Sabres: O/U 4.5$1.30May 15, 00:41 UTC
- TRADEBUYCanadiens vs. Sabres: O/U 4.5$1.01May 14, 09:43 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)
- 40
- Avg trade size
- $0.63
- Top category
- —
- Category concentration
- 0%
- First seen
- May 4, 02:22 UTC
- Last active
- May 24, 09:51 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".