Suspicious-Catalyst
0x6b8d872262cf618b85a42e6e8af214d2fff7854c
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
30
Open notional
$0.00
Total PnL
$-17.9K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 30- OVER
Hornets vs. Nuggets: O/U 226.5
3498 shares @ 55.3¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.9K
- UNDER
Levante UD vs. Elche CF: O/U 2.5
2391 shares @ 54.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-1.3K
- OVER
Spurs vs. Rockets: O/U 221.5
2055 shares @ 66.4¢·now 0.0¢·exp Jan 21, 2026$0.00
$-1.4K
- COLORADO BUFFALOES
Spread: Kansas Jayhawks (-5.5)
1966 shares @ 50.8¢·now 0.0¢·exp Jan 21, 2026$0.00
$-1000.00
- UTAH STATE AGGIES
Utah State Aggies vs. UNLV Runnin' Rebels
1713 shares @ 70.0¢·now 0.0¢·exp Jan 21, 2026$0.00
$-1.2K
- RAPTORS
Raptors vs. Lakers
1639 shares @ 44.2¢·now 0.0¢·exp Jan 19, 2026$0.00
$-724.15
- HAWKS
Hawks vs. Trail Blazers
1526 shares @ 52.4¢·now 0.0¢·exp Jan 16, 2026$0.00
$-800.00
- GRIZZLIES
Pelicans vs. Grizzlies
1413 shares @ 66.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-932.29
- OVER
Timberwolves vs. Rockets: O/U 224.5
1370 shares @ 73.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-1000.00
- GRIZZLIES
Hawks vs. Grizzlies
1186 shares @ 33.7¢·now 0.0¢·exp Jan 22, 2026$0.00
$-400.00
Recent activity
- TRADEBUYPelicans vs. Grizzlies$932.29Jan 23, 22:24 UTC
- TRADESELLRussia x Ukraine ceasefire by March 31, 2026?$932.29Jan 23, 22:24 UTC
- TRADEBUYLevante UD vs. Elche CF: O/U 2.5$1.3KJan 23, 20:12 UTC
- TRADESELLRussia x Ukraine ceasefire by June 30, 2026?$1.3KJan 23, 20:10 UTC
- TRADEBUYEast Carolina Pirates vs. North Texas Mean Green$304.00Jan 23, 19:36 UTC
- TRADEBUYWill Trabzonspor vs. Kasımpaşa SK end in a draw?$500.00Jan 23, 18:43 UTC
- TRADEBUYRussia x Ukraine ceasefire by June 30, 2026?$725.79Jan 23, 04:31 UTC
- TRADEBUYRussia x Ukraine ceasefire by March 31, 2026?$500.00Jan 23, 04:31 UTC
- TRADESELLSpread: Spurs (-13.5)$1.2KJan 23, 04:29 UTC
- TRADEBUYSpurs vs. Jazz: O/U 236.5$483.18Jan 23, 03:31 UTC
- TRADEBUYSpread: Spurs (-13.5)$600.00Jan 23, 03:29 UTC
- TRADEBUYBulls vs. Timberwolves$400.00Jan 23, 03:14 UTC
- TRADESELLSpread: Warriors (-6.5)$2.6KJan 23, 03:13 UTC
- TRADESELLWarriors vs. Mavericks$662.06Jan 23, 03:12 UTC
- TRADESELLSpread: Rockets (-2.5)$587.64Jan 23, 03:12 UTC
- TRADESELLSpread: Warriors (-3.5)$271.32Jan 23, 03:12 UTC
- TRADESELLRockets vs. 76ers$75.39Jan 23, 03:12 UTC
- TRADEBUYSpread: Warriors (-6.5)$564.91Jan 23, 02:47 UTC
- TRADEBUYSpread: Warriors (-6.5)$300.00Jan 23, 02:47 UTC
- TRADEBUYWarriors vs. Mavericks$200.00Jan 23, 02:47 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
48 live trades, 0 ledger trades, copy-risk 62/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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
- $598.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 21, 20:05 UTC
- Last active
- Jan 23, 22:24 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.