Suspicious-Stake
0x4a223ba8c0eed72166b7b980228cf12f5922c778
Wallet digest
Activity score
100/100
Performance: thin sample
Open positions
1
Open notional
$29.91
Total PnL
$13.46
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYWill the highest temperature in Seoul be 15°C or higher on March 25?$16.45Mar 23, 09:44 UTC
- REDEEMWill the price of Bitcoin be above $74,000 on March 6?$41.10Mar 10, 08:01 UTC
- TRADEBUYWill the price of Bitcoin be above $74,000 on March 6?$27.92Mar 5, 11:48 UTC
- REDEEMWill the highest temperature in London be 7°C on February 19?$17.52Feb 24, 09:44 UTC
- TRADEBUYWill the highest temperature in London be 7°C on February 19?$8.76Feb 18, 09:19 UTC
- REDEEMKraken vs. Golden Knights$0.00Feb 14, 02:01 UTC
- REDEEMWill Elon Musk post 65-89 tweets from February 5 to February 7, 2026?$43.63Feb 14, 02:00 UTC
- TRADEBUYWill Elon Musk post 65-89 tweets from February 5 to February 7, 2026?$27.49Feb 5, 15:40 UTC
- TRADEBUYKraken vs. Golden Knights$9.65Jan 31, 11:31 UTC
- REDEEMWill the Rams win the NFC Championship?$22.42Jan 30, 02:42 UTC
- REDEEMWill the Patriots win the AFC Championship?$25.00Jan 30, 02:41 UTC
- TRADEBUYWill the Patriots win the AFC Championship?$16.70Jan 25, 09:45 UTC
- TRADEBUYWill the Rams win the NFC Championship?$12.78Jan 24, 13:02 UTC
- REDEEMCEHL: Plzen vs. Olomouc$0.00Jan 20, 11:26 UTC
- TRADESELLWill Club Brugge win the 2025–26 Champions League?$1.5KJan 16, 11:16 UTC
- TRADEBUYWill Club Brugge win the 2025–26 Champions League?$1.5KJan 16, 07:15 UTC
- TRADEBUYCEHL: Plzen vs. Olomouc$2.56Jan 12, 14:56 UTC
- REDEEMWill the November 2025 unemployment rate be 4.5%?$0.00Dec 25, 16:45 UTC
- TRADEBUYWill the November 2025 unemployment rate be 4.5%?$3.90Dec 3, 14:13 UTC
- REDEEMXRP Up or Down - November 23, 7PM ET$0.00Dec 2, 18:01 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
0/100Treat 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 13
- Avg trade size
- $238.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 23, 18:33 UTC
- Last active
- Mar 23, 09:44 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.