Suspicious-Possible
0x0ef62d386dcbcfe432ef732ee6efbe4a5696b8e3
Wallet digest
Activity score
79/100
Performance measurable
Open positions
120
Open notional
$24.04
Total PnL
$-3.7K
Realised
$439.12
Win rate
92%
24 closed
Largest open positions
showing 10 of 120- YES
Will Qatar win the 2026 FIFA World Cup?
33333 shares @ 0.3¢·now 0.1¢·exp Jul 20, 2026$16.67
$-83.33
- YES
Will Tunisia win Group F in the 2026 FIFA World Cup?
122 shares @ 4.1¢·now 6.0¢·exp Jun 27, 2026$7.38
$2.38
- UP
Bitcoin Up or Down - April 2, 10:25PM-10:30PM ET
3608 shares @ 0.8¢·now 0.0¢·exp Apr 3, 2026$0.00
$-27.85
- UP
Bitcoin Up or Down - April 2, 1:05AM-1:10AM ET
2723 shares @ 2.7¢·now 0.0¢·exp Apr 2, 2026$0.00
$-73.95
- DOWN
Bitcoin Up or Down - May 6, 5:30AM-5:35AM ET
2661 shares @ 1.3¢·now 0.0¢·exp May 6, 2026$0.00
$-35.00
- DOWN
Bitcoin Up or Down - April 2, 10:15PM-10:20PM ET
2616 shares @ 3.5¢·now 0.0¢·exp Apr 3, 2026$0.00
$-93.05
- UP
Bitcoin Up or Down - April 2, 8:25PM-8:30PM ET
2604 shares @ 2.9¢·now 0.0¢·exp Apr 3, 2026$0.00
$-74.40
- UP
Bitcoin Up or Down - April 2, 10:00PM-10:05PM ET
2394 shares @ 3.6¢·now 0.0¢·exp Apr 3, 2026$0.00
$-87.60
- UP
Bitcoin Up or Down - April 2, 8:05PM-8:10PM ET
1878 shares @ 1.6¢·now 0.0¢·exp Apr 3, 2026$0.00
$-29.33
- DOWN
Bitcoin Up or Down - April 2, 1:00AM-1:05AM ET
1857 shares @ 1.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-18.57
Recent activity
- YIELD$0.00Jun 4, 00:15 UTC
- YIELD$0.00Jun 3, 00:14 UTC
- TRADEBUYBitcoin Up or Down - June 2, 12:20PM-12:25PM ET$1.06Jun 2, 16:20 UTC
- YIELD$0.00Jun 2, 00:11 UTC
- YIELD$0.00Jun 1, 00:10 UTC
- YIELD$0.00May 31, 00:10 UTC
- YIELD$0.00May 30, 00:12 UTC
- YIELD$0.00May 29, 00:10 UTC
- YIELD$0.00May 28, 00:12 UTC
- YIELD$0.00May 27, 00:14 UTC
- YIELD$0.00May 26, 00:14 UTC
- YIELD$0.00May 25, 00:12 UTC
- YIELD$0.00May 24, 00:10 UTC
- YIELD$0.00May 23, 00:15 UTC
- YIELD$0.01May 22, 00:13 UTC
- YIELD$0.01May 21, 00:12 UTC
- YIELD$0.01May 20, 00:11 UTC
- YIELD$0.01May 19, 00:12 UTC
- YIELD$0.01May 18, 00:12 UTC
- YIELD$0.01May 17, 00:12 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)
- 20
- Avg trade size
- $22.53
- Top category
- —
- Category concentration
- 0%
- First seen
- May 7, 00:24 UTC
- Last active
- Jun 4, 00:15 UTC
- Win rate sample
- 24 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".