Suspicious-Hobby
0x1b00cb086cbdde753ffdd8bb5f7b8db278abd1e6
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
70
Open notional
$0.00
Total PnL
$-391.39
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 70- UP
Solana Up or Down - February 3, 7:00AM-7:15AM ET
166 shares @ 89.7¢·now 0.0¢·exp Feb 3, 2026$0.00
$-148.82
- DOWN
Bitcoin Up or Down - February 13, 5:15AM-5:30AM ET
77 shares @ 95.9¢·now 0.0¢·exp Feb 13, 2026$0.00
$-74.18
- UP
Bitcoin Up or Down - February 3, 8AM ET
56 shares @ 41.0¢·now 0.0¢·exp Feb 3, 2026$0.00
$-23.15
- DOWN
Bitcoin Up or Down - February 3, 7:00AM-7:15AM ET
43 shares @ 48.1¢·now 0.0¢·exp Feb 3, 2026$0.00
$-20.68
- UP
Bitcoin Up or Down - February 3, 12:15AM-12:30AM ET
40 shares @ 5.0¢·now 0.0¢·exp Feb 3, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - January 31, 5:30AM-5:45AM ET
37 shares @ 5.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - February 1, 8:15AM-8:30AM ET
35 shares @ 56.6¢·now 0.0¢·exp Feb 1, 2026$0.00
$-19.70
- DOWN
Ethereum Up or Down - January 27, 6:30AM-6:45AM ET
33 shares @ 3.0¢·now 0.0¢·exp Jan 27, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 30, 11:15PM-11:30PM ET
29 shares @ 6.9¢·now 0.0¢·exp Jan 31, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - January 28, 12:15AM-12:30AM ET
20 shares @ 5.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - February 13, 5:15AM-5:30AM ET$74.21Feb 13, 10:30 UTC
- REDEEMBitcoin Up or Down - February 13, 5:00AM-5:15AM ET$74.21Feb 13, 10:28 UTC
- TRADEBUYBitcoin Up or Down - February 13, 5:00AM-5:15AM ET$65.49Feb 13, 10:08 UTC
- REDEEMBitcoin Up or Down - February 13, 4:30AM-4:45AM ET$65.49Feb 13, 10:00 UTC
- TRADEBUYBitcoin Up or Down - February 13, 4:30AM-4:45AM ET$64.79Feb 13, 09:44 UTC
- REDEEMBitcoin Up or Down - February 13, 4:00AM-4:15AM ET$64.79Feb 13, 09:34 UTC
- TRADEBUYBitcoin Up or Down - February 13, 4:00AM-4:15AM ET$49.65Feb 13, 09:03 UTC
- REDEEMBitcoin Up or Down - February 12, 10:00AM-10:15AM ET$49.66Feb 13, 03:06 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:00AM-10:15AM ET$49.16Feb 12, 15:12 UTC
- REDEEMBitcoin Up or Down - February 12, 9:15AM-9:30AM ET$49.16Feb 12, 15:11 UTC
- TRADEBUYBitcoin Up or Down - February 12, 9:15AM-9:30AM ET$44.33Feb 12, 14:29 UTC
- REDEEMBitcoin Up or Down - February 12, 9:00AM-9:15AM ET$44.33Feb 12, 14:27 UTC
- TRADEBUYBitcoin Up or Down - February 12, 9:00AM-9:15AM ET$37.45Feb 12, 14:02 UTC
- REDEEMBitcoin Up or Down - February 12, 7:15AM-7:30AM ET$37.45Feb 12, 12:52 UTC
- TRADEBUYBitcoin Up or Down - February 12, 7:15AM-7:30AM ET$35.97Feb 12, 12:29 UTC
- TRADEBUYBitcoin Up or Down - February 12, 6:40AM-6:45AM ET$1.00Feb 12, 11:43 UTC
- TRADEBUYBitcoin Up or Down - February 12, 6:30AM-6:45AM ET$1.00Feb 12, 11:39 UTC
- TRADEBUYBitcoin Up or Down - February 12, 5:45AM-6:00AM ET$1.00Feb 12, 10:45 UTC
- TRADEBUYBitcoin Up or Down - February 12, 5:30AM-5:45AM ET$2.00Feb 12, 10:40 UTC
- TRADEBUYBitcoin Up or Down - February 12, 5:35AM-5:40AM ET$1.00Feb 12, 10:36 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
- $17.07
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 12, 03:16 UTC
- Last active
- Feb 13, 10:30 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".