Suspicious-Steam
0x59e5aef4b3d9e67c547c8f17242a689a84930146
Wallet digest
Activity score
30/100
Performance measurable
Open positions
27
Open notional
$0.00
Total PnL
$-253.78
Realised
$-79.45
Win rate
0%
5 closed
Largest open positions
showing 10 of 27- RAVENS
Lions vs. Ravens
152 shares @ 6.6¢·now 0.0¢·exp Sep 30, 2025$0.00
$-10.00
- GEORGIA
Alabama vs. Georgia
54 shares @ 56.0¢·now 0.0¢·exp Sep 27, 2025$0.00
$-30.00
- ALTMAIER
Rolex Paris Masters: Felix Auger-Aliassime vs Daniel Altmaier
54 shares @ 10.0¢·now 0.0¢·exp Nov 6, 2025$0.00
$-5.35
- PENN STATE
Oregon vs. Penn State
31 shares @ 65.0¢·now 0.0¢·exp Sep 27, 2025$0.00
$-20.43
- YES
Will FC Cincinnati vs. Columbus Crew end in a draw?
18 shares @ 28.0¢·now 0.0¢·exp Oct 27, 2025$0.00
$-5.00
- YES
Will Manchester City win on 2025-09-21?
18 shares @ 57.0¢·now 0.0¢·exp Sep 21, 2025$0.00
$-10.00
- YES
Will Olympique Lyonnais win on 2025-10-29?
17 shares @ 61.0¢·now 0.0¢·exp Oct 29, 2025$0.00
$-10.23
- UP
Ethereum Up or Down - September 22, 6:15PM-6:30PM ET
16 shares @ 80.0¢·now 0.0¢·exp Sep 22, 2025$0.00
$-13.00
- JETS
Broncos vs. Jets
15 shares @ 47.4¢·now 0.0¢·exp Oct 19, 2025$0.00
$-7.00
- FALCONS
Dolphins vs. Falcons
14 shares @ 40.4¢·now 0.0¢·exp Nov 2, 2025$0.00
$-5.72
Recent activity
- TRADEBUYRolex Paris Masters: Felix Auger-Aliassime vs Daniel Altmaier$5.35Oct 30, 13:52 UTC
- TRADESELLRolex Paris Masters: Felix Auger-Aliassime vs Daniel Altmaier$5.35Oct 30, 13:51 UTC
- TRADEBUYRolex Paris Masters: Felix Auger-Aliassime vs Daniel Altmaier$35.86Oct 30, 13:18 UTC
- TRADESELLJacksonville State vs. Middle Tennessee$35.86Oct 30, 03:08 UTC
- TRADEBUYJacksonville State vs. Middle Tennessee$25.72Oct 30, 02:30 UTC
- TRADESELLJacksonville State vs. Middle Tennessee$23.23Oct 30, 02:20 UTC
- TRADEBUYJacksonville State vs. Middle Tennessee$38.69Oct 30, 01:13 UTC
- TRADESELLKings vs. Bulls$41.18Oct 30, 01:05 UTC
- TRADEBUYKings vs. Bulls$51.10Oct 30, 00:15 UTC
- TRADEBUYHawks vs. Nets$2.00Oct 29, 23:48 UTC
- REDEEMWill 1. FSV Mainz 05 vs. VfB Stuttgart end in a draw?$0.00Oct 29, 23:12 UTC
- TRADESELLWill US Cremonese win on 2025-10-29?$43.43Oct 29, 22:08 UTC
- TRADESELLWill Genoa vs. US Cremonese end in a draw?$9.67Oct 29, 20:53 UTC
- TRADEBUYWill Olympique Lyonnais win on 2025-10-29?$10.23Oct 29, 20:13 UTC
- TRADEBUYWill Genoa vs. US Cremonese end in a draw?$10.00Oct 29, 20:11 UTC
- TRADEBUYWill US Cremonese win on 2025-10-29?$20.00Oct 29, 20:01 UTC
- TRADEBUYWill FC Metz vs. Racing Club de Lens end in a draw?$7.00Oct 29, 19:35 UTC
- TRADESELLWill Racing Club de Lens win on 2025-10-29?$2.77Oct 29, 19:34 UTC
- TRADESELLWill AS Roma win on 2025-10-29?$0.53Oct 29, 19:27 UTC
- TRADESELLWill 1. FC Kaiserslautern win on 2025-10-29?$43.93Oct 29, 19:07 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
Needs review
27/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 5 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 50/100.
5 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)
- 48
- Avg trade size
- $17.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 28, 21:16 UTC
- Last active
- Oct 30, 13:52 UTC
- Win rate sample
- 5 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.