Suspicious-Lye
0x02eea7f220a9c3e53c0906af00a1c95989fb6605
Wallet digest
Activity score
70/100
Performance measurable
Open positions
21
Open notional
$0.00
Total PnL
$-7.8K
Realised
$1.1K
Win rate
100%
5 closed
Largest open positions
showing 10 of 21- ROCKETS
Hornets vs. Rockets
8118 shares @ 47.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-3.8K
- MAGIC
Magic vs. Grizzlies
3072 shares @ 61.0¢·now 0.0¢·exp Jan 18, 2026$0.00
$-1.9K
- RAPTORS
Raptors vs. Magic
2634 shares @ 86.9¢·now 0.0¢·exp Jan 31, 2026$0.00
$-2.3K
- WIZARDS
Lakers vs. Wizards
526 shares @ 19.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-100.00
- NUGGETS
Nuggets vs. Knicks
476 shares @ 53.6¢·now 0.0¢·exp Feb 5, 2026$0.00
$-255.00
- DRAKE BULLDOGS
Drake Bulldogs vs. UIC Flames
313 shares @ 16.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-50.00
- GRIZZLIES
Grizzlies vs. Magic
260 shares @ 42.3¢·now 0.0¢·exp Jan 15, 2026$0.00
$-110.00
- SUNS
Warriors vs. Suns
169 shares @ 92.6¢·now 0.0¢·exp Feb 6, 2026$0.00
$-156.74
- DOWN
Bitcoin Up or Down - December 5, 11:45PM-12:00AM ET
163 shares @ 35.3¢·now 0.0¢·exp Dec 6, 2025$0.00
$-57.50
- KNICKS
Knicks vs. Clippers
129 shares @ 47.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-60.78
Recent activity
- TRADESELLClippers vs. Bucks$10.22Mar 29, 20:28 UTC
- TRADEBUYClippers vs. Bucks$10.00Mar 29, 20:22 UTC
- TRADESELLClippers vs. Bucks$8.89Mar 29, 20:02 UTC
- TRADEBUYClippers vs. Bucks$10.00Mar 29, 19:57 UTC
- TRADESELLClippers vs. Bucks$8.89Mar 29, 19:54 UTC
- TRADEBUYClippers vs. Bucks$10.00Mar 29, 19:53 UTC
- TRADESELLJazz vs. Suns$10.37Mar 29, 02:36 UTC
- TRADEBUYJazz vs. Suns$10.00Mar 29, 02:23 UTC
- TRADESELLBulls vs. Grizzlies$8.11Mar 29, 01:34 UTC
- TRADEBUYBulls vs. Grizzlies$10.00Mar 29, 01:29 UTC
- TRADESELLBulls vs. Grizzlies$15.61Mar 29, 01:12 UTC
- TRADESELLKings vs. Hawks$21.84Mar 29, 00:55 UTC
- TRADEBUYBulls vs. Grizzlies$20.00Mar 29, 00:48 UTC
- TRADESELLBulls vs. Grizzlies$15.00Mar 29, 00:41 UTC
- TRADEBUYBulls vs. Grizzlies$20.00Mar 29, 00:34 UTC
- TRADEBUYKings vs. Hawks$20.00Mar 29, 00:33 UTC
- TRADESELLKings vs. Hawks$8.96Mar 29, 00:32 UTC
- TRADESELL76ers vs. Hornets$14.78Mar 29, 00:19 UTC
- TRADEBUY76ers vs. Hornets$20.00Mar 29, 00:16 UTC
- TRADESELL76ers vs. Hornets$17.22Mar 29, 00:16 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)
- 32
- Avg trade size
- $12.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 28, 07:53 UTC
- Last active
- Mar 29, 20:28 UTC
- Win rate sample
- 5 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".