Suspicious-Stationwagon
0x3a76c17c08bb65da7250fc60cba4f40cb6bf912a
Wallet digest
Activity score
71/100
Performance: thin sample
Open positions
22
Open notional
$131.00
Total PnL
$-451.72
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 22- NO
Will Bitcoin reach $150,000 in May?
91 shares @ 99.7¢·now 100.0¢·exp Jun 1, 2026$91.00
$0.27
- YES
Will the price of Bitcoin be above $70,000 on May 15?
40 shares @ 99.9¢·now 100.0¢·exp May 15, 2026$40.00
$0.04
- UP
Bitcoin Up or Down - March 25, 3:45AM-4:00AM ET
990 shares @ 0.1¢·now 0.0¢·exp Mar 25, 2026$0.00
$-0.99
- UP
Bitcoin Up or Down - March 24, 12:30AM-12:35AM ET
500 shares @ 1.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 25, 10:10PM-10:15PM ET
300 shares @ 1.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - March 24, 12:25AM-12:30AM ET
300 shares @ 3.5¢·now 0.0¢·exp Mar 24, 2026$0.00
$-10.54
- UP
Bitcoin Up or Down - March 24, 11:15PM-11:20PM ET
259 shares @ 61.9¢·now 0.0¢·exp Mar 25, 2026$0.00
$-160.07
- DOWN
Bitcoin Up or Down - March 24, 11:00AM-11:15AM ET
200 shares @ 22.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-44.00
- UP
Bitcoin Up or Down - March 25, 9:40PM-9:45PM ET
100 shares @ 25.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - March 25, 10:35PM-10:40PM ET
100 shares @ 10.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-10.00
Recent activity
- TRADEBUYWill Bitcoin reach $150,000 in May?$90.75May 14, 11:25 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on May 15?$39.96May 14, 11:25 UTC
- REDEEMBitcoin Up or Down - March 25, 9:00PM-9:05PM ET$99.99May 14, 11:21 UTC
- REDEEMBitcoin Up or Down - March 25, 9:45PM-10:00PM ET$199.71May 14, 11:21 UTC
- REDEEMBitcoin Up or Down - March 25, 9:35PM-9:40PM ET$298.81May 14, 11:21 UTC
- MAKER_REBATE$1.31Mar 27, 01:01 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:45PM-10:50PM ET$10.72Mar 26, 02:48 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:45PM-10:50PM ET$16.28Mar 26, 02:48 UTC
- TRADESELLBitcoin Up or Down - March 25, 10:40PM-10:45PM ET$1.00Mar 26, 02:44 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:40PM-10:45PM ET$3.03Mar 26, 02:40 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:40PM-10:45PM ET$2.90Mar 26, 02:40 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:40PM-10:45PM ET$0.72Mar 26, 02:40 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:40PM-10:45PM ET$28.35Mar 26, 02:40 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:35PM-10:40PM ET$3.33Mar 26, 02:39 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:35PM-10:40PM ET$1.37Mar 26, 02:39 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:35PM-10:40PM ET$5.30Mar 26, 02:39 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:10PM-10:15PM ET$3.00Mar 26, 02:14 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:45PM-10:00PM ET$33.99Mar 26, 01:59 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:45PM-10:00PM ET$2.66Mar 26, 01:59 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:45PM-10:00PM ET$9.25Mar 26, 01:59 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)
- 44
- Avg trade size
- $11.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 26, 00:56 UTC
- Last active
- May 14, 11:25 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".