Suspicious-Minion
0x672ac1d712761d9130eb63c82101840ef0d9e147
Wallet digest
Activity score
35/100
Performance: thin sample
Open positions
3
Open notional
$0.00
Total PnL
$-606.36
Realised
$-6.15
Win rate
n/a
too few closed
Largest open positions
- YES
Will the price of ETH be above $1400 on September 23?
1674 shares @ 24.9¢·now 0.0¢·exp Sep 23, 2022$0.00
$-417.09
- NO
Will the price of a barrel of crude oil be $105 or more on April 15, 2022?
490 shares @ 1.8¢·now 0.0¢·exp Apr 15, 2022$0.00
$-9.12
- YES
NBA: Will the Warriors beat the Nuggets by more than 4.5 points in their April 24, 3:30 PM ET matchup?
400 shares @ 43.5¢·now 0.0¢·exp Apr 24, 2022$0.00
$-174.00
Recent activity
- MERGEWill $ETH be above $2,700 on May 14, 2022?$240.52May 8, 20:47 UTC
- MERGENBA: Will the Warriors beat the Grizzlies by more than 7.5 points in their May 7, 8:35 PM ET matchup?$691.78May 8, 00:13 UTC
- MERGEWill $ETH be above $2,700 on May 14, 2022?$708.23May 7, 19:21 UTC
- MERGEMLB: Who will win Toronto Blue Jays vs. Cleveland Guardians, scheduled for May 5, 6:10 PM ET?$592.00May 5, 20:31 UTC
- MERGEWill $ETH be above $2,900 on May 7, 2022?$361.77May 5, 15:17 UTC
- MERGENBA: Will the Suns beat the Mavericks by more than 6.5 points in their May 4, 10:00 PM ET matchup?$797.89May 5, 00:29 UTC
- MERGEWill $ETH be above $2,900 on May 7, 2022?$643.79May 4, 18:54 UTC
- MERGENBA: Who will win Warriors vs. Grizzlies, scheduled for May 3, 9:30 PM ET?$754.33May 4, 00:55 UTC
- MERGEWill $ETH be above $2,900 on May 7, 2022?$666.55May 3, 17:26 UTC
- MERGENBA: Will the Heat beat the 76ers by more than 7.5 points in their May 2, 7:30 PM ET matchup?$804.55May 2, 21:08 UTC
- MERGEWill $ETH be above $2,900 on May 7, 2022?$679.83May 2, 14:52 UTC
- MERGEWill a barrel of crude oil close at $100 or more on May 4, 2022?$378.21Apr 30, 07:02 UTC
- MERGENBA: Who will win Grizzlies vs. Timberwolves, scheduled for April 29, 9:05 PM ET?$775.74Apr 29, 23:46 UTC
- MERGEWill the floor price of Moonbirds be 30 ETH or more on May 15, 2022?$290.00Apr 29, 16:38 UTC
- MERGEWill $ETH be above $3,000 on May 1, 2022?$494.61Apr 29, 09:28 UTC
- MERGENBA: Who will win Jazz vs. Mavericks, scheduled for April 28, 10:00 PM ET?$559.96Apr 29, 01:27 UTC
- MERGEWill a barrel of crude oil close at $100 or more on May 4, 2022?$478.83Apr 28, 20:47 UTC
- MERGENBA: Will the Grizzlies beat the Timberwolves by more than 6.5 points in their April 26, 7:30 PM ET matchup?$364.64Apr 27, 00:30 UTC
- MERGEWill $ETH be above $3,000 on May 1, 2022?$377.63Apr 26, 17:11 UTC
- MERGENBA: Will the 76ers beat the Raptors by more than 7.5 points in their April 25, 8:00 PM ET matchup?$594.86Apr 25, 19:36 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)
- 0
- Avg trade size
- $0.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 18, 15:51 UTC
- Last active
- May 8, 20:47 UTC
- Win rate sample
- 2 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".