Suspicious-Verdict
0x0da95dc962f9ece01d2ace4f99a0df94638c8f4d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-155.84
Realised
$-1.02
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- WIZARDS
1H Spread: Nets (-1.5)
970 shares @ 0.1¢·now 0.0¢·exp Apr 5, 2026$0.00
$-0.97
- NO
Will Bitcoin dip to $67,000 on April 1?
186 shares @ 1.1¢·now 0.0¢·exp Apr 2, 2026$0.00
$-2.06
- NO
Will Bitcoin dip to $74,000 on April 19?
72 shares @ 68.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-48.85
- HAWKS
Spread: Cavaliers (-1.5)
39 shares @ 44.0¢·now 0.0¢·exp Apr 8, 2026$0.00
$-16.94
- UNDER
Rockets vs. Suns: O/U 217.5
36 shares @ 41.0¢·now 0.0¢·exp Apr 8, 2026$0.00
$-14.73
- SPURS
Spurs vs. Nuggets
35 shares @ 56.0¢·now 0.0¢·exp Apr 4, 2026$0.00
$-19.74
- ROCKETS
Rockets vs. Lakers
35 shares @ 57.0¢·now 0.0¢·exp Apr 19, 2026$0.00
$-19.74
- CLIPPERS
Clippers vs. Trail Blazers
28 shares @ 48.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-13.41
- YES
Will Manchester City FC vs. Arsenal FC end in a draw?
27 shares @ 36.0¢·now 0.0¢·exp Apr 19, 2026$0.00
$-9.81
- LAKERS
Lakers vs. Mavericks
15 shares @ 52.0¢·now 0.0¢·exp Apr 5, 2026$0.00
$-7.88
Recent activity
- TRADEBUYWill Bitcoin dip to $74,000 on April 19?$50.00Apr 19, 17:49 UTC
- TRADEBUYWill Manchester City FC vs. Arsenal FC end in a draw?$10.00Apr 19, 16:28 UTC
- TRADESELLXRP Up or Down - April 18, 8:00PM-12:00AM ET$0.44Apr 19, 02:40 UTC
- TRADEBUYXRP Up or Down - April 18, 8:00PM-12:00AM ET$2.50Apr 19, 02:25 UTC
- REDEEMTimberwolves vs. Nuggets$25.11Apr 19, 00:08 UTC
- TRADEBUYRockets vs. Lakers$20.00Apr 18, 23:58 UTC
- TRADEBUYTimberwolves vs. Nuggets$15.00Apr 18, 20:11 UTC
- TRADESELLWill the price of Bitcoin be above $76,000 on April 18?$1.90Apr 17, 11:10 UTC
- TRADEBUYWill the price of Bitcoin be above $76,000 on April 18?$2.00Apr 17, 11:04 UTC
- TRADESELLWill the price of Ethereum be above $2,400 on April 18?$1.64Apr 17, 10:00 UTC
- TRADEBUYWill the price of Ethereum be above $2,400 on April 18?$2.00Apr 17, 09:54 UTC
- TRADESELLWill the price of Bitcoin be between $76,000 and $78,000 on April 17?$2.68Apr 17, 09:13 UTC
- TRADEBUYWill the price of Bitcoin be between $76,000 and $78,000 on April 17?$2.50Apr 17, 09:09 UTC
- TRADESELLWill the price of Bitcoin be above $74,000 on April 18?$1.69Apr 17, 06:05 UTC
- TRADEBUYWill the price of Bitcoin be above $74,000 on April 18?$2.00Apr 17, 06:00 UTC
- TRADESELLWill the price of Bitcoin be above $74,000 on April 15?$2.17Apr 14, 17:37 UTC
- TRADEBUYWill the price of Bitcoin be above $74,000 on April 15?$2.00Apr 14, 17:31 UTC
- TRADESELLWill the price of Ethereum be above $2,400 on April 15?$2.11Apr 14, 13:37 UTC
- TRADEBUYWill the price of Ethereum be above $2,400 on April 15?$2.00Apr 14, 12:40 UTC
- TRADESELLWill the price of Bitcoin be above $74,000 on April 15?$1.87Apr 14, 12:17 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)
- 49
- Avg trade size
- $7.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 8, 11:37 UTC
- Last active
- Apr 19, 17:49 UTC
- Win rate sample
- 2 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.