Last-Suspect
0x65c3e524575a64c783ed96390cc660df0c923561
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-848.30
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 26, 5:50PM-5:55PM ET
104 shares @ 38.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-39.50
- UP
XRP Up or Down - March 15, 11:45AM-12:00PM ET
60 shares @ 41.2¢·now 0.0¢·exp Mar 15, 2026$0.00
$-24.83
- UP
Dogecoin Up or Down - March 22, 6:10PM-6:15PM ET
30 shares @ 12.8¢·now 0.0¢·exp Mar 22, 2026$0.00
$-3.85
- UP
XRP Up or Down - February 22, 8:15PM-8:30PM ET
20 shares @ 7.0¢·now 0.0¢·exp Feb 23, 2026$0.00
$-1.43
- UP
Bitcoin Up or Down - March 11, 5:00PM-5:15PM ET
20 shares @ 43.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-8.60
- UP
Bitcoin Up or Down - March 11, 3:00PM-3:15PM ET
20 shares @ 29.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-5.80
- UP
Bitcoin Up or Down - March 11, 2:30PM-2:45PM ET
20 shares @ 33.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-6.60
- UP
Bitcoin Up or Down - March 11, 2:00PM-2:15PM ET
20 shares @ 39.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-7.80
- DOWN
Bitcoin Up or Down - March 11, 3:15PM-3:30PM ET
20 shares @ 39.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-7.80
- DOWN
Bitcoin Up or Down - March 11, 3:30PM-3:45PM ET
20 shares @ 29.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-5.80
Recent activity
- TRADEBUYBitcoin Up or Down - March 25, 9:00PM-9:15PM ET$3.05Mar 26, 01:01 UTC
- REDEEMBitcoin Up or Down - March 25, 8:30PM-8:45PM ET$5.00Mar 26, 00:48 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:45PM-9:00PM ET$2.30Mar 26, 00:46 UTC
- REDEEMBitcoin Up or Down - March 25, 8:15PM-8:30PM ET$5.00Mar 26, 00:32 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:30PM-8:45PM ET$2.80Mar 26, 00:31 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:15PM-8:30PM ET$2.75Mar 26, 00:19 UTC
- REDEEMBitcoin Up or Down - March 25, 7:30PM-7:45PM ET$5.00Mar 25, 23:54 UTC
- TRADEBUYBitcoin Up or Down - March 25, 7:30PM-7:45PM ET$2.40Mar 25, 23:32 UTC
- TRADEBUYBitcoin Up or Down - March 25, 7:15PM-7:30PM ET$2.80Mar 25, 23:16 UTC
- TRADEBUYBitcoin Up or Down - March 25, 7:00PM-7:15PM ET$2.25Mar 25, 23:12 UTC
- REDEEMBitcoin Up or Down - March 25, 6:45PM-7:00PM ET$5.00Mar 25, 23:06 UTC
- TRADEBUYBitcoin Up or Down - March 25, 6:45PM-7:00PM ET$2.15Mar 25, 22:48 UTC
- TRADEBUYBitcoin Up or Down - March 25, 6:30PM-6:45PM ET$2.40Mar 25, 22:31 UTC
- TRADEBUYBitcoin Up or Down - March 25, 6:00PM-6:15PM ET$3.05Mar 25, 22:04 UTC
- REDEEMBitcoin Up or Down - March 25, 5:45PM-6:00PM ET$4.92Mar 25, 22:02 UTC
- TRADEBUYBitcoin Up or Down - March 25, 5:45PM-6:00PM ET$2.15Mar 25, 21:46 UTC
- TRADEBUYBitcoin Up or Down - March 25, 5:00PM-5:15PM ET$2.65Mar 25, 21:01 UTC
- TRADEBUYBitcoin Up or Down - March 25, 4:15PM-4:30PM ET$2.30Mar 25, 20:24 UTC
- TRADEBUYBitcoin Up or Down - March 25, 4:00PM-4:15PM ET$1.75Mar 25, 20:01 UTC
- TRADEBUYBitcoin Up or Down - March 25, 3:45PM-4:00PM ET$2.15Mar 25, 19:46 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)
- 40
- Avg trade size
- $1.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 22, 22:02 UTC
- Last active
- Mar 26, 01:01 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.