Suspicious-Depressive
0x500bbab91803427f8f1d60c23263cc0c92e553e5
Wallet digest
Activity score
56/100
Performance: thin sample
Open positions
7
Open notional
$4.02
Total PnL
$-5.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will Bitcoin reach $130,000 in January?
4 shares @ 99.4¢·now 100.0¢·exp Feb 1, 2026$4.02
$0.02
- UP
Bitcoin Up or Down - November 14, 9:00PM-9:15PM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-1.0K
- UP
Bitcoin Up or Down - November 15, 1:15AM-1:30AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-1.0K
- UP
Bitcoin Up or Down - November 14, 11:30PM-11:45PM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-1.0K
- UP
Bitcoin Up or Down - November 15, 12:00AM-12:15AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-1.0K
- UP
Bitcoin Up or Down - November 15, 3:30AM-3:45AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-1.0K
- UP
Bitcoin Up or Down - November 15, 3:15AM-3:30AM ET
1000 shares @ 50.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-500.00
Recent activity
- REDEEMWill Bitcoin reach $250,000 by December 31, 2025?$8.02Jan 26, 08:39 UTC
- TRADEBUYWill Bitcoin reach $130,000 in January?$1.00Jan 26, 08:39 UTC
- TRADEBUYWill Bitcoin reach $130,000 in January?$1.00Jan 21, 08:43 UTC
- TRADEBUYWill Bitcoin reach $130,000 in January?$1.00Jan 15, 05:55 UTC
- TRADEBUYWill Bitcoin reach $130,000 in January?$1.00Jan 8, 02:42 UTC
- TRADEBUYWill Bitcoin reach $250,000 by December 31, 2025?$1.00Dec 12, 06:29 UTC
- TRADEBUYWill Bitcoin reach $250,000 by December 31, 2025?$1.00Dec 11, 07:04 UTC
- TRADEBUYWill Bitcoin reach $250,000 by December 31, 2025?$1.00Dec 10, 07:18 UTC
- TRADEBUYWill Bitcoin reach $250,000 by December 31, 2025?$1.00Dec 9, 07:08 UTC
- TRADEBUYWill Bitcoin reach $250,000 by December 31, 2025?$1.00Dec 6, 06:14 UTC
- TRADEBUYWill Bitcoin reach $250,000 by December 31, 2025?$1.00Dec 5, 06:06 UTC
- TRADEBUYWill Bitcoin reach $250,000 by December 31, 2025?$1.00Dec 4, 06:47 UTC
- TRADEBUYWill Bitcoin reach $250,000 by December 31, 2025?$1.00Dec 3, 07:51 UTC
- REDEEMWill Solana reach $240 November 10-16?$1.00Dec 3, 07:50 UTC
- REDEEMWill Solana reach $230 November 10-16?$1.00Dec 3, 07:50 UTC
- REDEEMWill Bitcoin reach $100,000 November 24-30?$1.00Dec 3, 07:50 UTC
- REDEEMWill Ethereum reach $7,000 in November?$1.00Dec 3, 07:50 UTC
- REDEEMKinetiq FDV above $50M one day after launch?$1.00Dec 3, 07:50 UTC
- REDEEMWill Solana reach $300 in November?$1.00Dec 3, 07:50 UTC
- REDEEMWill Ethereum reach $5,600 in November?$1.00Dec 3, 07:50 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)
- 23
- Avg trade size
- $1.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 15, 09:47 UTC
- Last active
- Jan 26, 08:39 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".