Suspicious-Wastebasket
0x6c5c999e75d635bd402caf70d9c2de89eae6189e
Wallet digest
Activity score
49/100
Performance measurable
Open positions
9
Open notional
$82.07
Total PnL
$-242.78
Realised
$-145.06
Win rate
0%
4 closed
Largest open positions
- YES
Will Goldman Sachs (GS) Q2 investment banking fees be above $2.1B?
15 shares @ 98.7¢·now 98.8¢·exp Jul 14, 2026$14.99
$0.01
- YES
WTI Crude Oil (WTI) closes above $75 on July 14?
15 shares @ 92.2¢·now 97.5¢·exp Jul 14, 2026$14.97
$0.81
- YES
WTI Crude Oil (WTI) closes above $76 on July 14?
15 shares @ 98.0¢·now 97.5¢·exp Jul 14, 2026$14.89
$-0.07
- YES
Will Goldman Sachs (GS) Q2 investment banking fees be above $2.35B?
16 shares @ 95.9¢·now 94.8¢·exp Jul 14, 2026$14.81
$-0.17
- YES
S&P 500 (SPY) closes above $740 on July 14?
15 shares @ 98.0¢·now 91.0¢·exp Jul 14, 2026$13.67
$-1.05
- YES
Will Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?
11 shares @ 61.0¢·now 79.5¢·exp Jul 14, 2026$8.74
$2.03
- NO
Will the highest temperature in Munich be 13°C on April 4?
66 shares @ 76.0¢·now 0.0¢·exp Apr 4, 2026$0.00
$-50.16
- NO
Will the highest temperature in London be 14°C on April 5?
42 shares @ 83.0¢·now 0.0¢·exp Apr 5, 2026$0.00
$-34.56
- NO
Will the highest temperature in Seoul be 16°C on March 29?
16 shares @ 91.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-14.55
Recent activity
- TRADEBUYWTI Crude Oil (WTI) closes above $75 on July 14?$14.20Jul 13, 22:29 UTC
- TRADEBUYWTI Crude Oil (WTI) closes above $76 on July 14?$14.97Jul 13, 21:50 UTC
- TRADEBUYS&P 500 (SPY) closes above $740 on July 14?$14.73Jul 13, 18:10 UTC
- TRADESELLWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$9.45Jul 10, 10:57 UTC
- TRADEBUYWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$10.53Jul 10, 10:57 UTC
- TRADESELLWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$9.45Jul 10, 10:57 UTC
- TRADEBUYWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$10.53Jul 10, 10:56 UTC
- TRADESELLWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$9.45Jul 10, 10:56 UTC
- TRADEBUYWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$10.53Jul 10, 10:56 UTC
- TRADESELLWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$9.45Jul 10, 10:56 UTC
- TRADEBUYWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$10.53Jul 10, 10:55 UTC
- TRADESELLWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$9.45Jul 10, 10:55 UTC
- TRADEBUYWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$10.53Jul 10, 10:55 UTC
- TRADESELLWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$10.63Jul 10, 10:54 UTC
- TRADEBUYWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$14.02Jul 9, 18:47 UTC
- TRADESELLWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$11.23Jul 9, 18:47 UTC
- TRADEBUYWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$14.45Jul 9, 18:26 UTC
- TRADESELLWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$4.12Jul 8, 21:50 UTC
- TRADEBUYWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$14.76Jul 8, 21:50 UTC
- TRADESELLWill Goldman Sachs (GS) Q2 investment banking fees be above $2.6B?$3.96Jul 8, 21:50 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
18/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 4 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
37 live trades, 0 ledger trades, copy-risk 53/100.
4 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)
- 37
- Avg trade size
- $12.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 20:02 UTC
- Last active
- Jul 13, 22:29 UTC
- Win rate sample
- 4 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.