Spotted-Lawsuit
0x552df03947c254141998c02de9f11e562a6a7898
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
15
Open notional
$0.00
Total PnL
$-158.65
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- YES
Will the price of Ethereum be above $3,200 on November 25?
1100 shares @ 0.2¢·now 0.0¢·exp Nov 25, 2025$0.00
$-2.20
- NO
Will the price of Bitcoin be above $62,000 on March 9?
1000 shares @ 0.3¢·now 0.0¢·exp Mar 9, 2026$0.00
$-3.00
- YES
Will Elon Musk post 320-339 tweets from March 27 to April 3, 2026?
1000 shares @ 0.3¢·now 0.0¢·exp Apr 3, 2026$0.00
$-3.00
- YES
Will the price of Ethereum be between $1,500 and $1,600 on March 6?
667 shares @ 0.3¢·now 0.0¢·exp Mar 6, 2026$0.00
$-2.00
- YES
Iran leadership change by April 30?
667 shares @ 0.3¢·now 0.0¢·exp Apr 30, 2026$0.00
$-2.00
- YES
Will the price of Ethereum be above $3,300 on November 26?
500 shares @ 0.5¢·now 0.0¢·exp Nov 26, 2025$0.00
$-2.50
- YES
Will BigFuture School be #1 Free App in the US Apple App Store on November 21?
400 shares @ 0.5¢·now 0.0¢·exp Nov 21, 2025$0.00
$-2.00
- HAVU
Counter-Strike: HAVU vs BIG (BO3) - United21 x Esplay Challenge Playoffs
400 shares @ 16.0¢·now 0.0¢·exp Jan 25, 2026$0.00
$-64.00
- YES
Will Elon Musk post 420-439 tweets from October 17 to October 24, 2025?
200 shares @ 0.5¢·now 0.0¢·exp Oct 24, 2025$0.00
$-1.00
- NO
Israel strike on Yemen by September 30?
100 shares @ 3.0¢·now 0.0¢·exp Sep 30, 2025$0.00
$-3.00
Recent activity
- REDEEMWill Elon Musk post 80-99 tweets from July 14 to July 21, 2026?$14.41Jul 18, 07:24 UTC
- TRADEBUYWill Elon Musk post 80-99 tweets from July 14 to July 21, 2026?$14.40Jul 17, 08:17 UTC
- REDEEMWill annual inflation be 3.5% in May?$130.13Jun 10, 14:40 UTC
- REDEEMWill annual inflation be 3.7% in May?$48.05Jun 10, 14:40 UTC
- TRADEBUYWill annual inflation be 3.5% in May?$130.01Jun 8, 12:39 UTC
- TRADEBUYWill annual inflation be 3.7% in May?$48.00Jun 8, 12:38 UTC
- REDEEMWill the price of Bitcoin be between $76,000 and $78,000 on June 3?$61.06Jun 3, 18:13 UTC
- REDEEMWill Elon Musk post 165-189 tweets from June 1 to June 3, 2026?$116.23Jun 3, 18:10 UTC
- TRADEBUYWill the price of Bitcoin be between $76,000 and $78,000 on June 3?$61.00Jun 2, 11:45 UTC
- REDEEMWill the price of Bitcoin be above $68,000 on June 1?$61.06Jun 1, 19:42 UTC
- TRADEBUYWill Elon Musk post 165-189 tweets from June 1 to June 3, 2026?$116.01Jun 1, 08:58 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on June 1?$61.00Jun 1, 08:56 UTC
- REDEEMWill Elon Musk post 190-214 tweets from May 23 to May 25, 2026?$176.18May 25, 18:50 UTC
- REDEEMWill "The Devil Wears Prada 2" 2nd Weekend Box Office be greater than 58m?$1.00May 25, 12:37 UTC
- TRADEBUYWill Elon Musk post 190-214 tweets from May 23 to May 25, 2026?$176.01May 22, 11:26 UTC
- REDEEMWill the price of Bitcoin be above $70,000 on May 20?$176.18May 20, 18:07 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on May 20?$176.01May 19, 10:41 UTC
- REDEEMWill the price of Ethereum be above $2,800 on May 15?$176.18May 15, 19:31 UTC
- TRADEBUYWill the price of Ethereum be above $2,800 on May 15?$176.01May 13, 13:33 UTC
- REDEEMWill the price of Bitcoin be less than $70,000 on May 10?$16.02May 13, 13:33 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
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.
24 live trades, 0 ledger trades, copy-risk 56/100.
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)
- 24
- Avg trade size
- $93.31
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 8, 10:44 UTC
- Last active
- Jul 18, 07:24 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.