Suburban-Mandate
0x3d5060fe3b7d3b919dc97acee7185505ebd34fc7
Wallet digest
Activity score
32/100
Performance measurable
Open positions
153
Open notional
$0.00
Total PnL
$-5.8K
Realised
$-139.20
Win rate
5%
150 closed
Largest open positions
showing 10 of 153- DOWN
Bitcoin Up or Down - June 27, 9:10AM-9:15AM ET
2000 shares @ 1.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - June 27, 9:40AM-9:45AM ET
569 shares @ 2.6¢·now 0.0¢·exp Jun 27, 2026$0.00
$-15.00
- UP
Ethereum Up or Down - July 13, 11:55AM-12:00PM ET
537 shares @ 14.9¢·now 0.0¢·exp Jul 13, 2026$0.00
$-80.00
- DOWN
Ethereum Up or Down - July 9, 10:00AM-10:05AM ET
489 shares @ 81.8¢·now 0.0¢·exp Jul 9, 2026$0.00
$-400.00
- UP
XRP Up or Down - July 29, 1:35AM-1:40AM ET
358 shares @ 1.4¢·now 0.0¢·exp Jul 29, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - July 15, 1:05PM-1:10PM ET
329 shares @ 79.1¢·now 0.0¢·exp Jul 15, 2026$0.00
$-260.00
- UP
XRP Up or Down - July 13, 3:45AM-3:50AM ET
294 shares @ 95.3¢·now 0.0¢·exp Jul 13, 2026$0.00
$-280.00
- UP
Bitcoin Up or Down - July 15, 1:00PM-1:05PM ET
282 shares @ 63.8¢·now 0.0¢·exp Jul 15, 2026$0.00
$-180.00
- DOWN
Bitcoin Up or Down - July 10, 11:55AM-12:00PM ET
279 shares @ 90.4¢·now 0.0¢·exp Jul 10, 2026$0.00
$-252.00
- DOWN
Ethereum Up or Down - June 30, 11:10AM-11:15AM ET
263 shares @ 9.1¢·now 0.0¢·exp Jun 30, 2026$0.00
$-24.00
Recent activity
- TRADEBUYSolana Up or Down - August 12, 6:45PM-6:50PM ET$26.01Aug 12, 22:49 UTC
- TRADEBUYSolana Up or Down - August 12, 6:45PM-6:50PM ET$25.65Aug 12, 22:49 UTC
- TRADEBUYSolana Up or Down - August 12, 6:45PM-6:50PM ET$26.12Aug 12, 22:49 UTC
- TRADEBUYSolana Up or Down - August 12, 6:45PM-6:50PM ET$25.12Aug 12, 22:49 UTC
- TRADEBUYSolana Up or Down - August 12, 6:45PM-6:50PM ET$25.13Aug 12, 22:49 UTC
- TRADEBUYSolana Up or Down - August 12, 6:45PM-6:50PM ET$5.03Aug 12, 22:49 UTC
- TRADEBUYSolana Up or Down - August 12, 6:45PM-6:50PM ET$5.05Aug 12, 22:49 UTC
- TRADESELLEthereum Up or Down - August 12, 6:25PM-6:30PM ET$10.19Aug 12, 22:29 UTC
- TRADEBUYEthereum Up or Down - August 12, 6:25PM-6:30PM ET$5.01Aug 12, 22:29 UTC
- TRADEBUYEthereum Up or Down - August 12, 6:25PM-6:30PM ET$5.01Aug 12, 22:29 UTC
- TRADESELLSolana Up or Down - August 12, 6:15PM-6:20PM ET$26.31Aug 12, 22:19 UTC
- TRADEBUYSolana Up or Down - August 12, 6:15PM-6:20PM ET$25.10Aug 12, 22:18 UTC
- TRADESELLEthereum Up or Down - August 12, 6:10PM-6:15PM ET$5.25Aug 12, 22:14 UTC
- TRADESELLXRP Up or Down - August 12, 6:10PM-6:15PM ET$3.08Aug 12, 22:14 UTC
- TRADEBUYEthereum Up or Down - August 12, 6:10PM-6:15PM ET$5.02Aug 12, 22:14 UTC
- TRADEBUYXRP Up or Down - August 12, 6:10PM-6:15PM ET$5.12Aug 12, 22:14 UTC
- TRADESELL2026 Balance of Power: D Senate, R House$0.99Aug 12, 22:10 UTC
- TRADESELLSolana Up or Down - August 12, 6:05PM-6:10PM ET$34.71Aug 12, 22:09 UTC
- TRADESELLSolana Up or Down - August 12, 6:05PM-6:10PM ET$104.13Aug 12, 22:09 UTC
- TRADEBUYSolana Up or Down - August 12, 6:05PM-6:10PM ET$25.09Aug 12, 22:09 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
Needs review
57/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
5% win rate over 150 closed markets.
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
Watch only
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 30/100.
150 closed markets, 5% win rate.
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
- $16.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 12, 19:34 UTC
- Last active
- Aug 12, 22:49 UTC
- Win rate sample
- 150 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.