Suspicious-Ethics
0x4c839b7eecc25efc1034f3f8a034ed09dca25320
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-707.64
Realised
$1.66
Win rate
50%
4 closed
Largest open positions
showing 10 of 200- YES
Exact Score: Paris Saint-Germain FC 3 - 0 Arsenal FC?
136 shares @ 3.5¢·now 0.0¢·exp May 30, 2026$0.00
$-4.76
- YES
Exact Score: Paris Saint-Germain FC 3 - 2 Arsenal FC?
133 shares @ 3.1¢·now 0.0¢·exp May 30, 2026$0.00
$-4.20
- YES
Exact Score: Paris Saint-Germain FC 2 - 0 Arsenal FC?
113 shares @ 8.0¢·now 0.0¢·exp May 30, 2026$0.00
$-9.00
- YES
Exact Score: Paris Saint-Germain FC 3 - 1 Arsenal FC?
108 shares @ 5.1¢·now 0.0¢·exp May 30, 2026$0.00
$-5.50
- DOWN
Ethereum Up or Down - February 26, 9:10AM-9:15AM ET
105 shares @ 1.9¢·now 0.0¢·exp Feb 26, 2026$0.00
$-2.00
- YES
Will Paris Saint-Germain FC win on 2026-05-30?
103 shares @ 40.5¢·now 0.0¢·exp May 30, 2026$0.00
$-41.67
- JAZZ
Jazz vs. Mavericks
98 shares @ 41.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-40.00
- YES
Exact Score: Paris Saint-Germain FC 0 - 2 Arsenal FC?
92 shares @ 5.6¢·now 0.0¢·exp May 30, 2026$0.00
$-5.20
- YES
Exact Score: Paris Saint-Germain FC 0 - 0 Arsenal FC?
55 shares @ 10.0¢·now 0.0¢·exp May 30, 2026$0.00
$-5.50
- UP
Bitcoin Up or Down - February 2, 11:15PM-11:30PM ET
47 shares @ 24.8¢·now 0.0¢·exp Feb 3, 2026$0.00
$-11.80
Recent activity
- TRADEBUYBitcoin Up or Down - June 12, 10:25AM-10:30AM ET$3.12Jun 12, 14:25 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:40AM-8:45AM ET$2.09Jun 12, 12:40 UTC
- REDEEMBitcoin Up or Down - June 10, 6:10PM-6:15PM ET$5.50Jun 10, 22:39 UTC
- TRADEBUYBitcoin Up or Down - June 10, 6:10PM-6:15PM ET$2.09Jun 10, 22:10 UTC
- TRADESELLBitcoin Up or Down - June 10, 5:25PM-5:30PM ET$1.25Jun 10, 21:26 UTC
- TRADEBUYBitcoin Up or Down - June 10, 5:25PM-5:30PM ET$2.09Jun 10, 21:25 UTC
- REDEEMBitcoin Up or Down - June 8, 5:55PM-6:00PM ET$5.00Jun 8, 22:04 UTC
- TRADEBUYBitcoin Up or Down - June 8, 5:55PM-6:00PM ET$2.00Jun 8, 21:55 UTC
- TRADEBUYBitcoin Up or Down - June 6, 11:25AM-11:30AM ET$1.86Jun 6, 15:25 UTC
- TRADEBUYBitcoin Up or Down - June 6, 9:55AM-10:00AM ET$2.07Jun 6, 13:55 UTC
- TRADEBUYBitcoin Up or Down - June 6, 9:40AM-9:45AM ET$2.11Jun 6, 13:40 UTC
- REDEEMBitcoin Up or Down - June 6, 9:10AM-9:15AM ET$6.90Jun 6, 13:24 UTC
- TRADEBUYBitcoin Up or Down - June 6, 9:10AM-9:15AM ET$2.10Jun 6, 13:11 UTC
- REDEEMBitcoin Up or Down - June 5, 7:10PM-7:15PM ET$7.41Jun 6, 01:06 UTC
- TRADEBUYBitcoin Up or Down - June 5, 7:10PM-7:15PM ET$2.10Jun 5, 23:12 UTC
- REDEEMBitcoin Up or Down - June 5, 5:55PM-6:00PM ET$4.88Jun 5, 22:06 UTC
- TRADEBUYBitcoin Up or Down - June 5, 5:55PM-6:00PM ET$2.08Jun 5, 21:55 UTC
- TRADEBUYBitcoin Up or Down - June 4, 4:55PM-5:00PM ET$15.54Jun 4, 20:55 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:40PM-1:45PM ET$2.08Jun 4, 17:42 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:10PM-1:15PM ET$10.36Jun 4, 17:09 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.
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)
- 39
- Avg trade size
- $2.98
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 2, 00:55 UTC
- Last active
- Jun 12, 14:25 UTC
- Win rate sample
- 4 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.