Recent-Suspect
0x5e5650a5954e88ef43b9746be538ca9a8969338d
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.7K
Realised
$-55.76
Win rate
32%
34 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 4, 5PM ET
1981 shares @ 1.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-20.34
- DOWN
Bitcoin Up or Down - February 4, 7AM ET
221 shares @ 2.4¢·now 0.0¢·exp Feb 4, 2026$0.00
$-5.33
- DOWN
Bitcoin Up or Down - February 10, 5PM ET
181 shares @ 2.4¢·now 0.0¢·exp Feb 10, 2026$0.00
$-4.26
- DOWN
Bitcoin Up or Down - February 6, 6AM ET
148 shares @ 6.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-8.96
- DOWN
Bitcoin Up or Down - February 8, 12PM ET
110 shares @ 1.4¢·now 0.0¢·exp Feb 8, 2026$0.00
$-1.58
- DOWN
Bitcoin Up or Down - April 24, 8AM ET
110 shares @ 36.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-39.59
- DOWN
Bitcoin Up or Down - February 6, 5AM ET
91 shares @ 5.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-4.55
- DOWN
Bitcoin Up or Down - June 1, 4:35PM-4:40PM ET
80 shares @ 20.7¢·now 0.0¢·exp Jun 1, 2026$0.00
$-16.55
- UP
Bitcoin Up or Down - June 3, 3:45PM-3:50PM ET
75 shares @ 64.9¢·now 0.0¢·exp Jun 3, 2026$0.00
$-48.65
- DOWN
Bitcoin Up or Down - June 3, 6:55PM-7:00PM ET
65 shares @ 24.5¢·now 0.0¢·exp Jun 3, 2026$0.00
$-15.95
Recent activity
- MAKER_REBATE$1.71Jun 13, 00:45 UTC
- TRADESELLBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$29.68Jun 12, 20:00 UTC
- TRADESELLBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$3.45Jun 12, 16:14 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$3.30Jun 12, 16:13 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$3.35Jun 12, 16:13 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$3.40Jun 12, 16:13 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$3.40Jun 12, 16:13 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$3.45Jun 12, 16:13 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$3.40Jun 12, 16:13 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$2.90Jun 12, 16:10 UTC
- TRADESELLBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$2.15Jun 12, 16:05 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$2.55Jun 12, 16:02 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$2.40Jun 12, 16:02 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-4:00PM ET$2.40Jun 12, 16:02 UTC
- TRADESELLBitcoin Up or Down - June 12, 8:00AM-12:00PM ET$37.34Jun 12, 16:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-12:00PM ET$2.70Jun 12, 15:57 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-12:00PM ET$2.70Jun 12, 15:57 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-12:00PM ET$2.90Jun 12, 15:57 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-12:00PM ET$2.90Jun 12, 15:57 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-12:00PM ET$2.90Jun 12, 15:57 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)
- 49
- Avg trade size
- $3.50
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 15:02 UTC
- Last active
- Jun 13, 00:45 UTC
- Win rate sample
- 34 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.