Suspicious-Crew
0x1f2479c8cd38018a0d64586cf17672dc6d1505ef
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
10
Open notional
$0.00
Total PnL
$-49.0K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will the Anaheim Ducks win the 2026 NHL Stanley Cup?
200000 shares @ 3.7¢·now 0.0¢·exp Jun 30, 2026$0.00
$-7.5K
- YES
Will the Minnesota Wild win the 2026 NHL Stanley Cup?
58677 shares @ 8.9¢·now 0.0¢·exp Jun 30, 2026$0.00
$-5.2K
- YES
Will the Montreal Canadiens win the 2026 NHL Stanley Cup?
50000 shares @ 6.8¢·now 0.0¢·exp Jun 30, 2026$0.00
$-3.4K
- YES
Will the Philadelphia Flyers win the 2026 NHL Stanley Cup?
50000 shares @ 3.6¢·now 0.0¢·exp Jun 30, 2026$0.00
$-1.8K
- DUCKS
Ducks vs. Oilers
45000 shares @ 27.7¢·now 0.0¢·exp Apr 29, 2026$0.00
$-12.5K
- PATRIOTS
Seahawks vs. Patriots
15152 shares @ 33.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-5.0K
- FLYERS
Flyers vs. Hurricanes
15000 shares @ 33.3¢·now 0.0¢·exp May 3, 2026$0.00
$-5.0K
- CANADIENS
Lightning vs. Canadiens
10000 shares @ 48.0¢·now 0.0¢·exp May 1, 2026$0.00
$-4.8K
- WILD
Wild vs. Avalanche
10000 shares @ 36.0¢·now 0.0¢·exp May 4, 2026$0.00
$-3.6K
- YES
Will the Buffalo Sabres win the 2026 NHL Stanley Cup?
2943 shares @ 7.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-206.98
Recent activity
- TRADEBUYWill the Minnesota Wild win the 2026 NHL Stanley Cup?$5.13May 7, 07:45 UTC
- MAKER_REBATE$5.17May 7, 00:45 UTC
- TRADEBUYWill the Minnesota Wild win the 2026 NHL Stanley Cup?$74.47May 6, 23:44 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$743.70May 6, 21:47 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$1.70May 6, 21:42 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$1.57May 6, 21:39 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$7.59May 6, 21:11 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$2.76May 6, 21:08 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$0.46May 6, 20:31 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$1.07May 6, 20:20 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$12.28May 6, 20:02 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$0.69May 6, 20:02 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$0.51May 6, 20:00 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$1.89May 6, 19:59 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$6.91May 6, 19:59 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$0.90May 6, 19:56 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$5.14May 6, 19:56 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$6.91May 6, 19:56 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$1.21May 6, 19:56 UTC
- TRADEBUYWill the Montreal Canadiens win the 2026 NHL Stanley Cup?$6.91May 6, 19:55 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.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
49 live trades, 0 ledger trades, copy-risk 51/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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
- $21.32
- Top category
- —
- Category concentration
- 0%
- First seen
- May 6, 14:48 UTC
- Last active
- May 7, 07:45 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 is inverted so green means lower risk of over-reading the wallet.