Primary-Suspect
0x2978196654485ebc63667090db7f62e1e2331dfd
Wallet digest
Activity score
63/100
Performance: thin sample
Open positions
31
Open notional
$18.75
Total PnL
$-132.39
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 31- NO
Will Google (GOOGL) close at $320-$325 on the final day of trading of the week of Mar 2 – Mar 6?
19 shares @ 98.6¢·now 100.0¢·exp Mar 6, 2026$18.75
$0.26
- YES
Will the price of Bitcoin be between $86,000 and $88,000 on January 28?
215 shares @ 2.1¢·now 0.0¢·exp Jan 28, 2026$0.00
$-4.52
- NO
Will the price of Bitcoin be above $86,000 on January 28?
202 shares @ 2.3¢·now 0.0¢·exp Jan 28, 2026$0.00
$-4.65
- YES
Will the highest temperature in Buenos Aires be 34°C on February 27?
182 shares @ 1.3¢·now 0.0¢·exp Feb 27, 2026$0.00
$-2.37
- YES
Will the price of Bitcoin be between $82,000 and $84,000 on May 18?
178 shares @ 0.6¢·now 0.0¢·exp May 18, 2026$0.00
$-1.07
- YES
Will the price of Ethereum be above $2,800 on January 30?
173 shares @ 0.7¢·now 0.0¢·exp Jan 30, 2026$0.00
$-1.21
- STETSON HATTERS
Stetson Hatters vs. Lipscomb Bisons
135 shares @ 2.6¢·now 0.0¢·exp Jan 23, 2026$0.00
$-3.50
- YES
Will the price of Bitcoin be above $90,000 on January 28?
124 shares @ 1.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-1.24
- DOWN
XRP Up or Down - January 22, 2PM ET
124 shares @ 1.1¢·now 0.0¢·exp Jan 22, 2026$0.00
$-1.36
- YES
Will the highest temperature in New York City be 46°F or higher on March 3?
120 shares @ 2.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-2.37
Recent activity
- REDEEMWill the price of Bitcoin be above $78,000 on May 30?$241.83May 30, 18:05 UTC
- TRADEBUYWill the price of Bitcoin be above $78,000 on May 30?$0.40May 29, 19:58 UTC
- TRADEBUYWill the price of Bitcoin be above $78,000 on May 30?$239.74May 29, 19:56 UTC
- REDEEMWill Bath & Body Works (BBWI) beat quarterly earnings?$19.64May 29, 19:56 UTC
- REDEEMWill Palantir (PLTR) close at $134-$136 on the final day of trading of the week of Mar 2 – Mar 6?$24.32May 23, 13:21 UTC
- TRADEBUYWill the price of Bitcoin be between $82,000 and $84,000 on May 18?$1.14May 17, 23:07 UTC
- REDEEMWill the US add between 125k and 150k jobs in February?$25.42May 17, 12:59 UTC
- REDEEMWill the price of Ethereum be between $2,500 and $2,600 on May 10?$172.27May 10, 19:39 UTC
- TRADEBUYWill the price of Ethereum be between $2,500 and $2,600 on May 10?$170.89May 9, 20:23 UTC
- REDEEMWill the price of Ethereum be above $2,100 on March 31?$41.97May 9, 20:23 UTC
- REDEEMWill Solana dip to $75 on March 28?$197.11May 1, 07:57 UTC
- REDEEMWill the price of Solana be between $130 and $140 on January 27?$0.00Apr 19, 22:35 UTC
- REDEEMWill Microsoft Corporation (MSFT) hit (HIGH) $397.50 Week of April 6 2026?$224.16Apr 12, 18:09 UTC
- TRADEBUYWill Microsoft Corporation (MSFT) hit (HIGH) $397.50 Week of April 6 2026?$222.59Apr 10, 17:36 UTC
- REDEEMWill the price of XRP be above $1.50 on March 30?$241.67Apr 6, 04:08 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on March 31?$39.03Mar 31, 09:04 UTC
- REDEEMWill the highest temperature in London be 8°C on February 6?$0.00Mar 31, 09:03 UTC
- TRADEBUYWill the price of XRP be above $1.50 on March 30?$240.22Mar 29, 21:21 UTC
- REDEEMWill the price of Ethereum be above $1,700 on March 28?$249.20Mar 29, 21:21 UTC
- TRADEBUYWill Solana dip to $75 on March 28?$195.53Mar 29, 01:27 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)
- 28
- Avg trade size
- $69.29
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 4, 19:36 UTC
- Last active
- May 30, 18:05 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".