Suspicious-Squash
0x38240fdc7be6a75f7ad42c707e40a265dde0586b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
1
Open notional
$0.00
Total PnL
$-12.72
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
Recent activity
- REDEEMRipple above $2.40 on January 17?$1.65Jan 20, 01:59 UTC
- REDEEMDogecoin above $0.34 on January 17?$1.71Jan 20, 01:58 UTC
- TRADESELLRASMR vs. Threadguy$0.01Jan 19, 16:06 UTC
- TRADESELLRangers vs. Canadiens$7.33Jan 19, 05:59 UTC
- TRADESELLRangers vs. Canadiens$4.19Jan 19, 05:58 UTC
- TRADESELLRangers vs. Canadiens$4.51Jan 19, 05:58 UTC
- TRADEBUYRangers vs. Canadiens$16.04Jan 19, 04:04 UTC
- TRADESELLRASMR vs. Threadguy$6.77Jan 19, 03:57 UTC
- TRADESELLRASMR vs. Threadguy$1.05Jan 19, 03:55 UTC
- TRADESELLRASMR vs. Threadguy$11.18Jan 19, 03:53 UTC
- TRADEBUYRASMR vs. Threadguy$6.78Jan 19, 03:22 UTC
- TRADEBUYRASMR vs. Threadguy$1.06Jan 19, 03:21 UTC
- TRADEBUYRASMR vs. Threadguy$11.19Jan 19, 03:20 UTC
- TRADESELLWill Chelsea win on 2025-01-20?$6.88Jan 18, 22:44 UTC
- TRADEBUYWill Chelsea win on 2025-01-20?$6.88Jan 18, 22:10 UTC
- TRADESELLSharks vs. Islanders$8.66Jan 18, 19:43 UTC
- TRADEBUYSharks vs. Islanders$8.67Jan 18, 19:24 UTC
- TRADESELLWill G2 Esports win the VCT 2025 Americas Kickoff?$2.06Jan 18, 10:07 UTC
- TRADEBUYWill G2 Esports win the VCT 2025 Americas Kickoff?$2.16Jan 18, 10:02 UTC
- TRADESELLIggy Azalea vs. Profits$4.18Jan 18, 01:57 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
4/100Treat 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.
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.
48 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 48
- Avg trade size
- $4.90
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 12, 00:40 UTC
- Last active
- Jan 20, 01:59 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.