Suspicious-Intention
0x8989097a272461743d8d1ef94ac9d7001eed412b
Wallet digest
Activity score
61/100
Performance measurable
Open positions
200
Open notional
$1.57
Total PnL
$-589.59
Realised
$0.34
Win rate
67%
3 closed
Largest open positions
showing 10 of 200- MATTEO ARNALDI
Roland Garros ATP: Matteo Arnaldi vs Flavio Cobolli
5 shares @ 31.0¢·now 31.5¢·exp Jun 12, 2026$1.57
$0.02
- TUNDRA ESPORTS
Dota 2: Tundra Esports vs Heroic (BO3) - BLAST Slam Play-In
40 shares @ 7.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-2.80
- TUNDRA ESPORTS
Dota 2: Tundra Esports vs Heroic - Game 2 Winner
40 shares @ 36.1¢·now 0.0¢·exp Feb 8, 2026$0.00
$-14.45
- ELSA JACQUEMOT
Roland Garros WTA: Aryna Sabalenka vs Elsa Jacquemot
30 shares @ 2.4¢·now 0.0¢·exp Jun 4, 2026$0.00
$-0.72
- NO
Will Aston Villa win the 2025-26 UEFA Europa League?
30 shares @ 74.0¢·now 0.0¢·exp May 24, 2026$0.00
$-22.20
- PAIN GAMING
Dota 2: Team Liquid vs paiN Gaming (BO2) - DreamLeague Stage 1 Group A
30 shares @ 17.3¢·now 0.0¢·exp Feb 20, 2026$0.00
$-5.20
- TEAM YANDEX
Dota 2: Team Spirit vs Team Yandex (BO3) - FISSURE Universe Episode 8 Playoffs
27 shares @ 24.6¢·now 0.0¢·exp Feb 1, 2026$0.00
$-6.65
- TEAM FALCONS
Dota 2: Team Falcons vs Team Yandex (BO1) - BLAST Slam Group Stage
25 shares @ 53.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-13.25
- NATUS VINCERE
Dota 2: Team Liquid vs Natus Vincere - Game 3 Winner
21 shares @ 29.3¢·now 0.0¢·exp Feb 15, 2026$0.00
$-6.15
- YAKUTOU BROTHERS
Dota 2: PARIVISION vs Yakutou Brothers (BO2) - DreamLeague Stage 1 Group A
20 shares @ 21.0¢·now 0.0¢·exp Feb 20, 2026$0.00
$-4.20
Recent activity
- TRADEBUYRoland Garros ATP: Matteo Arnaldi vs Flavio Cobolli$1.55Jun 5, 09:08 UTC
- TRADEBUYRoland Garros WTA: Marta Kostyuk vs Mirra Andreeva$1.00Jun 4, 13:54 UTC
- REDEEMRoland Garros ATP: Matteo Berrettini vs Matteo Arnaldi$5.00Jun 4, 02:57 UTC
- REDEEMRoland Garros WTA: Anna Kalinskaya vs Maja Chwalinska$5.00Jun 3, 16:21 UTC
- REDEEMRoland Garros WTA: Aryna Sabalenka vs Diana Shnaider$10.00Jun 3, 16:21 UTC
- TRADEBUYRoland Garros ATP: Matteo Berrettini vs Matteo Arnaldi$1.85Jun 3, 11:54 UTC
- TRADEBUYRoland Garros WTA: Aryna Sabalenka vs Diana Shnaider$1.10Jun 3, 08:34 UTC
- TRADEBUYRoland Garros WTA: Anna Kalinskaya vs Maja Chwalinska$2.15Jun 3, 04:29 UTC
- TRADEBUYRoland Garros WTA: Mirra Andreeva vs Sorana Cirstea$0.60Jun 2, 09:36 UTC
- TRADEBUYRoland Garros WTA: Mirra Andreeva vs Sorana Cirstea$1.75Jun 2, 04:56 UTC
- TRADEBUYSet Handicap: Kostyuk (-1.5) vs Svitolina (+1.5)$1.65Jun 2, 04:20 UTC
- REDEEMRoland Garros ATP: Frances Tiafoe vs Matteo Arnaldi$5.00Jun 2, 02:10 UTC
- REDEEMRoland Garros ATP: Juan Manuel Cerundolo vs Matteo Berrettini$5.00Jun 2, 02:10 UTC
- REDEEMWill Bitcoin dip to $68,000 May 25-31?$52.00Jun 2, 02:10 UTC
- REDEEMWill Bitcoin reach $85,000 in May?$2.0KJun 2, 02:10 UTC
- TRADEBUYRoland Garros ATP: Felix Auger-Aliassime vs Alejandro Tabilo$1.95Jun 1, 12:07 UTC
- TRADEBUYRoland Garros ATP: Frances Tiafoe vs Matteo Arnaldi$2.55Jun 1, 09:51 UTC
- TRADEBUYRoland Garros ATP: Juan Manuel Cerundolo vs Matteo Berrettini$2.90Jun 1, 07:10 UTC
- TRADEBUYRoland Garros WTA: Aryna Sabalenka vs Naomi Osaka$1.14Jun 1, 06:23 UTC
- TRADEBUYRoland Garros ATP: Flavio Cobolli vs Zachary Svajda$1.12Jun 1, 03:09 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)
- 35
- Avg trade size
- $1.29
- Top category
- —
- Category concentration
- 0%
- First seen
- May 29, 02:53 UTC
- Last active
- Jun 5, 09:08 UTC
- Win rate sample
- 3 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".