Suspicious-Comparison
0x48e6bb52a0c1fe9475afa6039eeb8f8f7aea1869
Wallet digest
Activity score
68/100
Performance measurable
Open positions
53
Open notional
$4.76
Total PnL
$-93.37
Realised
$6.09
Win rate
77%
13 closed
Largest open positions
showing 10 of 53- YES
Will Scotland win on 2026-06-13?
2 shares @ 63.0¢·now 63.5¢·exp Jun 14, 2026$1.01
$0.01
- BRAZIL
Spread: Brazil (-1.5)
3 shares @ 32.0¢·now 30.5¢·exp Jun 13, 2026$0.95
$-0.05
- YES
Will Haiti vs. Scotland end in a draw?
5 shares @ 22.0¢·now 20.5¢·exp Jun 14, 2026$0.93
$-0.07
- YES
Will Morocco win on 2026-06-13?
6 shares @ 18.0¢·now 16.5¢·exp Jun 13, 2026$0.92
$-0.08
- YES
Will Trump acquire Greenland before 2027?
6 shares @ 16.0¢·now 6.1¢·exp Dec 31, 2026$0.38
$-0.62
- YES
Will Qatar vs. Switzerland end in a draw?
7 shares @ 14.0¢·now 4.5¢·exp Jun 13, 2026$0.32
$-0.68
- YES
Will Qatar win on 2026-06-13?
17 shares @ 6.0¢·now 1.5¢·exp Jun 13, 2026$0.25
$-0.75
- YES
Will Solana reach $190 January 5-11?
1150 shares @ 0.2¢·now 0.0¢·exp Jan 12, 2026$0.00
$-2.05
- UP
Ethereum Up or Down on January 20?
1100 shares @ 0.3¢·now 0.0¢·exp Jan 20, 2026$0.00
$-2.80
- DOWN
Solana Up or Down on January 11?
1031 shares @ 0.4¢·now 0.0¢·exp Jan 11, 2026$0.00
$-4.32
Recent activity
- TRADEBUYBitcoin Up or Down - June 13, 1:05PM-1:10PM ET$1.07Jun 13, 17:09 UTC
- TRADESELLBitcoin Up or Down - June 13, 1:05PM-1:10PM ET$2.08Jun 13, 17:06 UTC
- TRADEBUYBitcoin Up or Down - June 13, 1:05PM-1:10PM ET$1.01Jun 13, 17:06 UTC
- TRADEBUYBitcoin Up or Down - June 13, 1:05PM-1:10PM ET$0.49Jun 13, 17:06 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:55PM-1:00PM ET$2.86Jun 13, 16:58 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:55PM-1:00PM ET$0.05Jun 13, 16:58 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:55PM-1:00PM ET$1.70Jun 13, 16:58 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:50PM-12:55PM ET$1.82Jun 13, 16:52 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:50PM-12:55PM ET$1.25Jun 13, 16:51 UTC
- REDEEMBitcoin Up or Down - June 13, 12:35PM-12:40PM ET$0.00Jun 13, 16:40 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:35PM-12:40PM ET$0.98Jun 13, 16:39 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:35PM-12:40PM ET$0.77Jun 13, 16:39 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:35PM-12:40PM ET$0.02Jun 13, 16:39 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:35PM-12:40PM ET$0.18Jun 13, 16:39 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:35PM-12:40PM ET$0.05Jun 13, 16:39 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:30PM-12:35PM ET$0.96Jun 13, 16:34 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:30PM-12:35PM ET$0.04Jun 13, 16:34 UTC
- TRADEBUYWill Haiti vs. Scotland end in a draw?$1.02Jun 13, 08:15 UTC
- TRADEBUYWill Scotland win on 2026-06-13?$1.01Jun 13, 08:15 UTC
- TRADEBUYWill Morocco win on 2026-06-13?$1.02Jun 13, 07:38 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)
- 48
- Avg trade size
- $0.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 20, 13:36 UTC
- Last active
- Jun 13, 17:09 UTC
- Win rate sample
- 13 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.