Suspicious-Sushi
0x904302b2ef824a33bdfb5b3ecba16d1f6bda1b28
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
59
Open notional
$0.00
Total PnL
$-6.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 59- DOWN
Bitcoin Up or Down - March 19, 3:10PM-3:15PM ET
1079 shares @ 11.9¢·now 0.0¢·exp Mar 19, 2026$0.00
$-128.59
- UP
Bitcoin Up or Down - March 19, 4:45PM-4:50PM ET
991 shares @ 49.7¢·now 0.0¢·exp Mar 19, 2026$0.00
$-492.19
- DOWN
Bitcoin Up or Down - March 14, 11:00AM-11:05AM ET
701 shares @ 14.8¢·now 0.0¢·exp Mar 14, 2026$0.00
$-103.57
- UP
Bitcoin Up or Down - March 19, 4:20PM-4:25PM ET
625 shares @ 34.8¢·now 0.0¢·exp Mar 19, 2026$0.00
$-217.46
- UP
Bitcoin Up or Down - March 19, 3:50PM-3:55PM ET
611 shares @ 43.9¢·now 0.0¢·exp Mar 19, 2026$0.00
$-267.90
- UP
Bitcoin Up or Down - March 19, 4:10PM-4:15PM ET
592 shares @ 35.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-207.73
- DOWN
Bitcoin Up or Down - March 19, 3:00PM-3:05PM ET
569 shares @ 38.6¢·now 0.0¢·exp Mar 19, 2026$0.00
$-219.39
- UP
Bitcoin Up or Down - March 19, 2:15PM-2:20PM ET
555 shares @ 49.7¢·now 0.0¢·exp Mar 19, 2026$0.00
$-275.63
- UP
Bitcoin Up or Down - March 19, 12:15PM-12:20PM ET
536 shares @ 38.5¢·now 0.0¢·exp Mar 19, 2026$0.00
$-206.61
- DOWN
Bitcoin Up or Down - March 19, 12:20PM-12:25PM ET
522 shares @ 31.3¢·now 0.0¢·exp Mar 19, 2026$0.00
$-163.33
Recent activity
- REDEEMBitcoin Up or Down - March 14, 10:00AM-10:05AM ET$0.00Mar 28, 15:15 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:00PM-10:05PM ET$30.00Mar 26, 02:00 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:55PM-10:00PM ET$80.00Mar 26, 01:55 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:50PM-9:55PM ET$10.00Mar 26, 01:53 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:50PM-9:55PM ET$50.00Mar 26, 01:51 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:50PM-9:55PM ET$30.00Mar 26, 01:51 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:45PM-9:50PM ET$7.00Mar 26, 01:48 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:45PM-9:50PM ET$20.00Mar 26, 01:45 UTC
- TRADESELLBitcoin Up or Down - March 25, 9:40PM-9:45PM ET$67.59Mar 26, 01:45 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:45PM-9:50PM ET$40.00Mar 26, 01:44 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:40PM-9:45PM ET$40.00Mar 26, 01:41 UTC
- TRADESELLBitcoin Up or Down - March 25, 9:35PM-9:40PM ET$162.22Mar 26, 01:39 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:35PM-9:40PM ET$20.00Mar 26, 01:37 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:35PM-9:40PM ET$20.00Mar 26, 01:37 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:35PM-9:40PM ET$50.00Mar 26, 01:36 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:30PM-9:35PM ET$15.00Mar 26, 01:31 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:30PM-9:35PM ET$40.00Mar 26, 01:31 UTC
- TRADESELLBitcoin Up or Down - March 25, 9:25PM-9:30PM ET$225.22Mar 26, 01:30 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:25PM-9:30PM ET$20.00Mar 26, 01:28 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:25PM-9:30PM ET$80.00Mar 26, 01:25 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)
- 48
- Avg trade size
- $76.97
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 19, 20:01 UTC
- Last active
- Mar 28, 15:15 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".