Suspicious-Snowman
0x623be98a0bb1b065e5cf9c307fc8e62bc6bcb1f8
Wallet digest
Activity score
71/100
Performance measurable
Open positions
200
Open notional
$4.0K
Total PnL
$-8.0K
Realised
$-66.88
Win rate
40%
5 closed
Largest open positions
showing 10 of 200- OVER
England vs. Ghana: O/U 2.5
4400 shares @ 64.0¢·now 63.5¢·exp Jun 23, 2026$2.8K
$-22.00
- YES
Will the Communist Party of the Russian Federation (KPRF) gain the most seats in the next Russian parliamentary election?
54651 shares @ 2.6¢·now 1.9¢·exp Sep 30, 2026$1.1K
$-355.40
- YES
Will Egypt win Group G in the 2026 FIFA World Cup?
100 shares @ 41.0¢·now 63.5¢·exp Jun 27, 2026$63.50
$22.50
- YES
Will a player representing France be the top goalscorer at the 2026 FIFA World Cup?
100 shares @ 24.0¢·now 29.5¢·exp Aug 20, 2026$29.50
$5.50
- YES
Will Kylian Mbappé win the Golden Ball at the 2026 FIFA World Cup?
100 shares @ 10.0¢·now 23.0¢·exp Jul 20, 2026$23.00
$13.00
- YES
Will A Just Russia – For Truth (SRZP) gain the most seats in the next Russian parliamentary election?
5000 shares @ 0.9¢·now 0.3¢·exp Sep 30, 2026$12.50
$-32.50
- YES
Will the Liberal Democratic Party of Russia (LDPR) gain the most seats in the next Russian parliamentary election?
220 shares @ 4.6¢·now 4.3¢·exp Sep 30, 2026$9.35
$-0.75
- YES
Will Harry Kane win the Golden Ball at the 2026 FIFA World Cup?
100 shares @ 8.0¢·now 9.0¢·exp Jul 20, 2026$9.00
$1.00
- YES
Will Cape Verde win the Fair Play Award for the 2026 FIFA World Cup?
86 shares @ 1.0¢·now 9.0¢·exp Jul 20, 2026$7.74
$6.88
- YES
Will Russia capture all of Donetsk Oblast by December 31, 2026?
100 shares @ 4.0¢·now 5.5¢·exp Dec 31, 2026$5.45
$1.45
Recent activity
- TRADEBUYEngland vs. Ghana: O/U 2.5$2.8KJun 23, 19:31 UTC
- TRADESELLWill Brazil win Group C in the 2026 FIFA World Cup?$2.9KJun 23, 19:26 UTC
- REDEEMDogecoin Up or Down - June 23, 2PM ET$0.00Jun 23, 19:13 UTC
- TRADESELLNo one announced as next James Bond?$0.45Jun 23, 18:51 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$13.11Jun 23, 18:22 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$14.57Jun 23, 18:22 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$1.24Jun 23, 18:22 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$0.93Jun 23, 18:20 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$9.92Jun 23, 18:20 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$17.05Jun 23, 18:20 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$8.37Jun 23, 18:20 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$0.63Jun 23, 18:20 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$0.93Jun 23, 18:20 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$0.62Jun 23, 18:20 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$0.62Jun 23, 18:20 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$2.20Jun 23, 18:19 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$17.05Jun 23, 18:19 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$1.55Jun 23, 18:19 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$18.29Jun 23, 18:19 UTC
- TRADEBUYDogecoin Up or Down - June 23, 2PM ET$0.93Jun 23, 18:19 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
23/100Treat 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
40% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 74/100.
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)
- 49
- Avg trade size
- $123.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 23, 17:10 UTC
- Last active
- Jun 23, 19:31 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.