Tricky-Organisation
0x207c484f69503bee540ff13688cc4721e153fc53
Wallet digest
Activity score
62/100
Performance: thin sample
Open positions
11
Open notional
$34.83
Total PnL
$-23.16
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- NO
Will Trump talk to Vladimir Putin in January?
15 shares @ 68.3¢·now 100.0¢·exp Jan 31, 2026$14.64
$4.64
- NO
Will there be 8 or more earthquakes of magnitude 7.0 or higher worldwide by June 30?
21 shares @ 48.1¢·now 36.5¢·exp Jun 30, 2026$7.60
$-2.40
- YES
Will Zelenskyy and Putin meet next in Qatar / UAE before 2027?
174 shares @ 5.8¢·now 4.3¢·exp Dec 31, 2026$7.38
$-2.62
- YES
Will Ethereum dip to $2,400 in January?
5 shares @ 19.2¢·now 100.0¢·exp Feb 1, 2026$5.21
$4.21
- YES
Will the US not strike another country before 2027?
21000 shares @ 0.1¢·now 0.0¢·exp Dec 31, 2026$0.00
$-21.00
- NO
Will Jay-Z be named in newly released Epstein files by March 31?
1000 shares @ 0.1¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.00
- YES
Will the price of Bitcoin be between $84,000 and $86,000 on January 31?
374 shares @ 0.3¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.00
- UP
Ethereum Up or Down on January 31?
275 shares @ 0.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.00
- YES
Will Microsoft be the largest company in the world by market cap on March 31?
200 shares @ 0.5¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.00
- YES
Will the price of XRP be above $1.70 on January 31?
71 shares @ 1.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.00
Recent activity
- REDEEMBitcoin Up or Down - January 31, 11:30AM-11:45AM ET$0.00Jan 31, 18:48 UTC
- REDEEMBitcoin Up or Down - January 31, 11:30AM-11:45AM ET$0.00Jan 31, 18:48 UTC
- REDEEMEthereum Up or Down - January 31, 11:30AM-11:45AM ET$0.00Jan 31, 18:48 UTC
- TRADEBUYEthereum Up or Down - January 31, 11:30AM-11:45AM ET$1.00Jan 31, 16:35 UTC
- TRADEBUYBitcoin Up or Down - January 31, 11:30AM-11:45AM ET$1.00Jan 31, 16:35 UTC
- REDEEMEthereum Up or Down - January 31, 11:00AM-11:15AM ET$0.00Jan 31, 16:20 UTC
- TRADEBUYEthereum Up or Down - January 31, 11:00AM-11:15AM ET$1.00Jan 31, 16:10 UTC
- TRADEBUYEthereum Up or Down on January 31?$1.00Jan 31, 16:10 UTC
- TRADEBUYWill Ethereum dip to $2,400 in January?$1.00Jan 31, 16:10 UTC
- TRADEBUYBitcoin Up or Down - January 31, 11:00AM-11:15AM ET$1.00Jan 31, 16:08 UTC
- TRADEBUYWill the price of Bitcoin be between $84,000 and $86,000 on January 31?$1.00Jan 31, 16:07 UTC
- TRADEBUYWill the price of XRP be above $1.70 on January 31?$1.00Jan 31, 16:02 UTC
- TRADEBUYWill Jay-Z be named in newly released Epstein files by March 31?$1.00Jan 31, 15:49 UTC
- TRADEBUYWill the US not strike another country before 2027?$21.00Jan 31, 15:41 UTC
- TRADEBUYWill Microsoft be the largest company in the world by market cap on March 31?$1.00Jan 31, 15:26 UTC
- TRADEBUYWill Zelenskyy and Putin meet next in Qatar / UAE before 2027?$10.00Jan 31, 15:21 UTC
- TRADEBUYWill there be 8 or more earthquakes of magnitude 7.0 or higher worldwide by June 30?$10.00Jan 31, 15:18 UTC
- TRADEBUYWill Trump talk to Vladimir Putin in January?$10.00Jan 31, 15:11 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)
- 14
- Avg trade size
- $4.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 31, 15:11 UTC
- Last active
- Jan 31, 18:48 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".