Suspicious-Dictator
0x3fa303bf4fc9fbdd9992eb891cde6e0b036f28a7
Wallet digest
Activity score
68/100
Performance: thin sample
Open positions
9
Open notional
$87.09
Total PnL
$-22.67
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will the price of Bitcoin be above $76,000 on June 3?
87 shares @ 99.9¢·now 100.0¢·exp Jun 3, 2026$87.09
$0.09
- YES
Will the price of Bitcoin be between $94,000 and $96,000 on February 3?
1700 shares @ 0.2¢·now 0.0¢·exp Feb 3, 2026$0.00
$-3.40
- YES
Will the price of Solana be greater than $270 on October 15?
500 shares @ 0.2¢·now 0.0¢·exp Oct 15, 2025$0.00
$-1.00
- YES
Will Elon Musk post 340-359 tweets from November 18 to November 25, 2025?
500 shares @ 0.2¢·now 0.0¢·exp Nov 25, 2025$0.00
$-1.00
- YES
Will Tea Dating Advice be #1 Free App in the US Apple App Store on October 10?
333 shares @ 0.3¢·now 0.0¢·exp Oct 10, 2025$0.00
$-1.00
- YES
Bull run: September
200 shares @ 0.5¢·now 0.0¢·exp Sep 30, 2025$0.00
$-1.00
- B8
Counter-Strike: paiN vs B8 (BO3) - IEM Krakow Play-In
28 shares @ 47.0¢·now 0.0¢·exp Jan 29, 2026$0.00
$-13.00
- NO
TikTok sale announced in 2025?
1 shares @ 98.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.24
- NO
Will the price of Solana be above $140 on January 11?
1 shares @ 99.9¢·now 0.0¢·exp Jan 11, 2026$0.00
$-1.12
Recent activity
- TRADEBUYWill the price of Bitcoin be above $76,000 on June 3?$87.01Jun 2, 09:34 UTC
- REDEEMNetanyahu out by May 31?$87.09Jun 2, 09:29 UTC
- TRADEBUYNetanyahu out by May 31?$87.00May 30, 10:21 UTC
- REDEEMWill Elon Musk post 90-114 tweets from May 25 to May 27, 2026?$87.09May 30, 10:15 UTC
- TRADEBUYWill Elon Musk post 90-114 tweets from May 25 to May 27, 2026?$87.00May 27, 09:09 UTC
- REDEEMWill the Iran ceasefire continue through May 22?$87.17May 27, 09:03 UTC
- TRADEBUYWill the Iran ceasefire continue through May 22?$87.00May 23, 08:13 UTC
- REDEEMWill the price of Bitcoin be above $72,000 on May 18?$87.17May 23, 08:08 UTC
- TRADEBUYWill the price of Bitcoin be above $72,000 on May 18?$87.01May 17, 09:10 UTC
- REDEEMWill Elon Musk post 190-214 tweets from May 14 to May 16, 2026?$87.09May 17, 09:03 UTC
- TRADEBUYWill Elon Musk post 190-214 tweets from May 14 to May 16, 2026?$87.00May 14, 02:42 UTC
- REDEEMWill Elon Musk post 200-219 tweets from May 5 to May 12, 2026?$87.09May 14, 02:37 UTC
- TRADEBUYWill Elon Musk post 200-219 tweets from May 5 to May 12, 2026?$87.00May 11, 08:35 UTC
- REDEEMWill the price of Bitcoin be above $84,000 on May 8?$87.09May 11, 08:30 UTC
- TRADEBUYWill the price of Bitcoin be above $84,000 on May 8?$87.01May 8, 02:13 UTC
- REDEEMWill the price of Bitcoin be above $74,000 on May 2?$87.09May 8, 02:05 UTC
- TRADEBUYWill the price of Bitcoin be above $74,000 on May 2?$87.01May 2, 06:20 UTC
- REDEEMWill the Fed decrease interest rates by 50+ bps after the April 2026 meeting?$1.13May 2, 06:07 UTC
- REDEEMWill Apple be the largest company in the world by market cap on April 30?$1.14May 2, 06:07 UTC
- REDEEMWill Saudi Aramco be the second-largest company in the world by market cap on April 30?$1.20May 2, 06:07 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)
- 24
- Avg trade size
- $53.88
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 3, 06:36 UTC
- Last active
- Jun 2, 09:34 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".