Suspicious-Comedy
0x6e58e4b98953736726f6ace144cfb8492b0eb5b1
Wallet digest
Activity score
94/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$4.2K
Realised
$14.3K
Win rate
78%
199 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 4, 6:30AM-6:35AM ET
509 shares @ 2.7¢·now 0.0¢·exp May 4, 2026$0.00
$-13.81
- DOWN
Bitcoin Up or Down - May 4, 5:40AM-5:45AM ET
438 shares @ 11.4¢·now 0.0¢·exp May 4, 2026$0.00
$-50.11
- UP
Bitcoin Up or Down - April 23, 6:20PM-6:25PM ET
355 shares @ 13.6¢·now 0.0¢·exp Apr 23, 2026$0.00
$-48.46
- UP
Bitcoin Up or Down - April 23, 8:00PM-8:05PM ET
355 shares @ 61.8¢·now 0.0¢·exp Apr 24, 2026$0.00
$-219.38
- DOWN
Bitcoin Up or Down - April 23, 4:30PM-4:35PM ET
333 shares @ 21.6¢·now 0.0¢·exp Apr 23, 2026$0.00
$-72.06
- DOWN
Bitcoin Up or Down - April 23, 11:55PM-12:00AM ET
323 shares @ 42.5¢·now 0.0¢·exp Apr 24, 2026$0.00
$-137.25
- UP
Bitcoin Up or Down - April 24, 10:10PM-10:15PM ET
315 shares @ 73.1¢·now 0.0¢·exp Apr 25, 2026$0.00
$-230.64
- DOWN
Bitcoin Up or Down - April 24, 11:35PM-11:40PM ET
299 shares @ 50.2¢·now 0.0¢·exp Apr 25, 2026$0.00
$-149.95
- DOWN
Bitcoin Up or Down - April 23, 7:35PM-7:40PM ET
293 shares @ 19.6¢·now 0.0¢·exp Apr 23, 2026$0.00
$-57.47
- UP
Bitcoin Up or Down - April 24, 7:35PM-7:40PM ET
289 shares @ 48.2¢·now 0.0¢·exp Apr 24, 2026$0.00
$-139.39
Recent activity
- MAKER_REBATE$47.45May 21, 02:32 UTC
- MERGEBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$265.47May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$2.36May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$1.10May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$0.25May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$0.73May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$0.98May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$2.96May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$1.00May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$1.49May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$17.74May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$16.45May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$16.97May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$16.52May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$17.22May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$14.26May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$2.54May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$6.72May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$9.62May 20, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:40AM-3:45AM ET$8.42May 20, 07:44 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
Attention signal
80/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
78% win rate over 199 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 28/100.
199 closed markets, 78% win rate.
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)
- 47
- Avg trade size
- $8.21
- Top category
- —
- Category concentration
- 0%
- First seen
- May 20, 07:41 UTC
- Last active
- May 21, 02:32 UTC
- Win rate sample
- 199 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.