Abandoned-Suspect
0x4dbe22504322b410c3015409b9439042546cc7a8
Wallet digest
Activity score
95/100
Performance measurable
Open positions
200
Open notional
$500.96
Total PnL
$-681.33
Realised
$2.36
Win rate
100%
3 closed
Largest open positions
showing 10 of 200- NO
Will the highest temperature in Wuhan be 35°C on August 3?
436 shares @ 97.0¢·now 100.0¢·exp Aug 3, 2026$435.63
$12.93
- NO
Will the highest temperature in Wuhan be 35°C on August 4?
67 shares @ 96.2¢·now 98.0¢·exp Aug 4, 2026$65.33
$1.17
- DOWN
Bitcoin Up or Down - May 25, 12:50AM-12:55AM ET
45 shares @ 49.0¢·now 0.0¢·exp May 25, 2026$0.00
$-22.05
- YES
Will the highest temperature in Wuhan be 31°C on June 20?
30 shares @ 48.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-14.40
- DOWN
Bitcoin Up or Down - June 22, 5:30AM-5:35AM ET
20 shares @ 50.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - July 9, 9:05PM-9:10PM ET
12 shares @ 34.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-4.08
- DOWN
Bitcoin Up or Down - July 28, 8:50PM-8:55PM ET
12 shares @ 42.5¢·now 0.0¢·exp Jul 29, 2026$0.00
$-5.10
- UP
Bitcoin Up or Down - July 9, 9:00PM-9:05PM ET
12 shares @ 55.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-6.60
- UP
Bitcoin Up or Down - July 9, 8:45PM-8:50PM ET
12 shares @ 60.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-7.20
- DOWN
Bitcoin Up or Down - July 9, 10:00PM-10:05PM ET
12 shares @ 48.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-5.76
Recent activity
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 4?$14.55Aug 3, 06:51 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 4?$33.95Aug 3, 06:15 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 4?$15.67Aug 3, 03:01 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 3?$71.13Aug 3, 01:36 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 3?$16.80Aug 3, 01:21 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 3?$97.00Aug 3, 01:19 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 3?$24.00Aug 3, 01:15 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 3?$97.00Aug 3, 01:15 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 3?$26.46Aug 2, 23:17 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 3?$71.61Aug 2, 23:17 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 3?$4.81Aug 2, 22:58 UTC
- TRADEBUYWill the highest temperature in Wuhan be 35°C on August 3?$13.95Aug 2, 15:23 UTC
- TRADEBUYWill the highest temperature in Hong Kong be 27°C on August 2?$2.50Aug 2, 08:15 UTC
- TRADESELLWill the highest temperature in Hong Kong be 28°C on August 2?$1.00Aug 2, 06:22 UTC
- TRADEBUYWill the highest temperature in Hong Kong be 28°C on August 2?$0.56Aug 2, 05:30 UTC
- TRADEBUYWill the highest temperature in Hong Kong be 28°C on August 2?$0.14Aug 2, 05:30 UTC
- TRADESELLWill the highest temperature in Hong Kong be 28°C on August 2?$1.30Aug 2, 04:33 UTC
- TRADESELLWill the highest temperature in Wuhan be 35°C on August 2?$99.90Aug 2, 04:30 UTC
- TRADESELLWill the highest temperature in Hong Kong be 27°C on August 2?$3.14Aug 2, 04:27 UTC
- TRADESELLWill the highest temperature in Hong Kong be 27°C on August 2?$0.86Aug 2, 04:27 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
21/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
100% win rate over 3 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 72/100.
3 closed markets. Enough to inspect, not enough to trust.
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)
- 46
- Avg trade size
- $20.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 31, 08:52 UTC
- Last active
- Aug 3, 06:51 UTC
- Win rate sample
- 3 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.