Suspicious-Pay
0x8be93b7728e2675b0c3f709c89be304986a1829d
Wallet digest
Activity score
77/100
Performance: thin sample
Open positions
4
Open notional
$14.62
Total PnL
$0.15
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will Travis Hunter not be drafted?
4 shares @ 99.9¢·now 100.0¢·exp Apr 24, 2025$4.38
$0.00
- NO
Will the Giants draft Will Campbell?
4 shares @ 99.8¢·now 100.0¢·exp Apr 24, 2025$4.12
$0.01
- NO
Will 1 QB, 1 DB, 1 EDGE, 1 OT, and 1 LB, be taken with the first 5 picks of the 2025 NFL Draft?
3 shares @ 97.0¢·now 100.0¢·exp Apr 24, 2025$3.22
$0.10
- YES
Will Cameron Ward be the first pick of the 2025 NFL Draft?
3 shares @ 98.7¢·now 100.0¢·exp Apr 24, 2025$2.90
$0.04
Recent activity
- TRADEBUYWill 1 QB, 1 DB, 1 EDGE, 1 OT, and 1 LB, be taken with the first 5 picks of the 2025 NFL Draft?$3.12Apr 24, 16:58 UTC
- REDEEM10-year Treasury yield >4.5% Friday?$19.34Apr 24, 16:50 UTC
- TRADEBUY10-year Treasury yield >4.5% Friday?$19.32Apr 21, 17:08 UTC
- REDEEMWill Trump's approval rating be between 45.0% and 45.9% on April 18?$3.36Apr 21, 17:06 UTC
- REDEEMWill the highest temperature in London be 61°F or higher on April 19?$3.38Apr 21, 17:06 UTC
- REDEEMBitcoin Up or Down on April 19?$4.45Apr 21, 17:06 UTC
- REDEEMWill Loren Taylor win the Oakland mayoral race?$8.13Apr 21, 17:06 UTC
- TRADEBUYWill the Giants draft Will Campbell?$4.11Apr 19, 11:18 UTC
- TRADEBUYWill Cameron Ward be the first pick of the 2025 NFL Draft?$2.86Apr 19, 11:16 UTC
- TRADEBUYWill the highest temperature in London be 61°F or higher on April 19?$3.21Apr 19, 11:15 UTC
- TRADEBUYBitcoin Up or Down on April 19?$4.31Apr 19, 11:14 UTC
- TRADEBUYWill Trump's approval rating be between 45.0% and 45.9% on April 18?$3.35Apr 19, 11:13 UTC
- TRADEBUYWill Travis Hunter not be drafted?$4.38Apr 19, 11:13 UTC
- TRADEBUYWill Loren Taylor win the Oakland mayoral race?$8.12Apr 19, 11:11 UTC
- REDEEMWill Sevilla FC win La Liga?$5.33Apr 19, 11:10 UTC
- REDEEMWill global temperature increase by less than 1.22ºC in March 2025?$5.35Apr 19, 11:10 UTC
- REDEEMWill Elon tweet 625-649 times March 21-28?$9.64Apr 19, 11:10 UTC
- REDEEMWill Elon tweet 600-624 times March 21-28?$10.01Apr 19, 11:10 UTC
- TRADEBUYWill Sevilla FC win La Liga?$5.33Mar 27, 07:17 UTC
- TRADESELLWill global temperature increase by less than 1.22ºC in March 2025?$5.33Mar 27, 07:16 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)
- 38
- Avg trade size
- $21.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 31, 05:32 UTC
- Last active
- Apr 24, 16:58 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.