Suspicious-Tree
0x8281b7b025cb2d0abcb249c17091dd9e4e7c1f0f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
152
Open notional
$0.00
Total PnL
$-9.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 152- DOWN
Bitcoin Up or Down - June 2, 5:45AM-5:50AM ET
1777 shares @ 10.9¢·now 0.0¢·exp Jun 2, 2026$0.00
$-194.70
- UP
Bitcoin Up or Down - June 3, 7:20AM-7:25AM ET
735 shares @ 40.2¢·now 0.0¢·exp Jun 3, 2026$0.00
$-295.61
- UP
Bitcoin Up or Down - June 2, 5:35AM-5:40AM ET
466 shares @ 42.3¢·now 0.0¢·exp Jun 2, 2026$0.00
$-197.19
- UP
Bitcoin Up or Down - June 2, 6:40AM-6:45AM ET
444 shares @ 44.4¢·now 0.0¢·exp Jun 2, 2026$0.00
$-197.20
- UP
Bitcoin Up or Down - June 2, 11:30AM-11:35AM ET
395 shares @ 48.6¢·now 0.0¢·exp Jun 2, 2026$0.00
$-192.03
- UP
Bitcoin Up or Down - June 2, 1:30PM-1:35PM ET
393 shares @ 50.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-196.42
- UP
Bitcoin Up or Down - June 2, 2:10PM-2:15PM ET
384 shares @ 50.9¢·now 0.0¢·exp Jun 2, 2026$0.00
$-195.60
- UP
Bitcoin Up or Down - June 2, 2:45PM-2:50PM ET
377 shares @ 52.1¢·now 0.0¢·exp Jun 2, 2026$0.00
$-196.26
- UP
Bitcoin Up or Down - June 2, 10:50AM-10:55AM ET
375 shares @ 51.1¢·now 0.0¢·exp Jun 2, 2026$0.00
$-191.67
- UP
Bitcoin Up or Down - June 2, 11:20AM-11:25AM ET
372 shares @ 51.7¢·now 0.0¢·exp Jun 2, 2026$0.00
$-192.45
Recent activity
- TRADEBUYBitcoin Up or Down - June 3, 7:50PM-7:55PM ET$10.23Jun 3, 23:50 UTC
- REDEEMBitcoin Up or Down - June 3, 7:45PM-7:50PM ET$107.02Jun 3, 23:50 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:50PM-7:55PM ET$10.27Jun 3, 23:50 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:45PM-7:50PM ET$10.31Jun 3, 23:45 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:45PM-7:50PM ET$10.31Jun 3, 23:45 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:45PM-7:50PM ET$10.31Jun 3, 23:45 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:45PM-7:50PM ET$10.31Jun 3, 23:45 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:45PM-7:50PM ET$10.31Jun 3, 23:45 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:45PM-7:50PM ET$8.09Jun 3, 23:45 UTC
- REDEEMBitcoin Up or Down - June 3, 7:30PM-7:35PM ET$18.85Jun 3, 23:35 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:35PM-7:40PM ET$10.31Jun 3, 23:35 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:35PM-7:40PM ET$10.31Jun 3, 23:35 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:35PM-7:40PM ET$10.31Jun 3, 23:35 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:30PM-7:35PM ET$10.32Jun 3, 23:30 UTC
- TRADEBUYBitcoin Up or Down - June 3, 7:00PM-7:05PM ET$10.31Jun 3, 23:00 UTC
- TRADEBUYBitcoin Up or Down - June 3, 6:30PM-6:35PM ET$10.03Jun 3, 22:30 UTC
- REDEEMBitcoin Up or Down - June 3, 5:55PM-6:00PM ET$90.33Jun 3, 22:00 UTC
- TRADEBUYBitcoin Up or Down - June 3, 5:55PM-6:00PM ET$10.21Jun 3, 21:55 UTC
- TRADEBUYBitcoin Up or Down - June 3, 5:55PM-6:00PM ET$10.21Jun 3, 21:55 UTC
- TRADEBUYBitcoin Up or Down - June 3, 5:55PM-6:00PM ET$10.21Jun 3, 21:55 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)
- 44
- Avg trade size
- $10.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 3, 17:50 UTC
- Last active
- Jun 3, 23:50 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 bar is inverted so green is always "better for the user".