Suspicious-Thief
0x9064c49044cd68bb3e48bc6c801398f1525172fb
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
4
Open notional
$0.00
Total PnL
$-48.11
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
XRP Up or Down - March 8, 1:00PM-1:05PM ET
222 shares @ 0.9¢·now 0.0¢·exp Mar 8, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - March 8, 12:25PM-12:30PM ET
111 shares @ 9.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-9.98
- DOWN
Ethereum Up or Down - March 8, 12:35PM-12:40PM ET
52 shares @ 39.9¢·now 0.0¢·exp Mar 8, 2026$0.00
$-20.94
- UP
Bitcoin Up or Down - March 13, 1:20AM-1:25AM ET
18 shares @ 85.0¢·now 0.0¢·exp Mar 13, 2026$0.00
$-15.18
Recent activity
- TRADEBUYBitcoin Up or Down - March 13, 1:20AM-1:25AM ET$15.24Mar 13, 05:24 UTC
- TRADESELLBitcoin Up or Down - March 13, 1:15AM-1:20AM ET$15.24Mar 13, 05:20 UTC
- TRADEBUYBitcoin Up or Down - March 13, 1:15AM-1:20AM ET$13.86Mar 13, 05:18 UTC
- TRADESELLBitcoin Up or Down - March 13, 12:50AM-12:55AM ET$13.89Mar 13, 04:53 UTC
- TRADEBUYBitcoin Up or Down - March 13, 12:50AM-12:55AM ET$11.80Mar 13, 04:52 UTC
- TRADESELLBitcoin Up or Down - March 12, 10:50PM-10:55PM ET$11.80Mar 13, 02:53 UTC
- TRADEBUYBitcoin Up or Down - March 12, 10:50PM-10:55PM ET$11.81Mar 13, 02:53 UTC
- TRADESELLBitcoin Up or Down - March 8, 1:45PM-1:50PM ET$24.48Mar 8, 17:50 UTC
- TRADEBUYBitcoin Up or Down - March 8, 1:45PM-1:50PM ET$19.89Mar 8, 17:49 UTC
- TRADEBUYXRP Up or Down - March 8, 1:00PM-1:05PM ET$2.00Mar 8, 17:03 UTC
- REDEEMBitcoin Up or Down - March 8, 9:50AM-9:55AM ET$0.00Mar 8, 16:56 UTC
- REDEEMBitcoin Up or Down - March 8, 12:00PM-12:05PM ET$0.00Mar 8, 16:56 UTC
- TRADEBUYEthereum Up or Down - March 8, 12:35PM-12:40PM ET$21.25Mar 8, 16:39 UTC
- REDEEMBitcoin Up or Down - March 8, 9:50AM-9:55AM ET$0.00Mar 8, 16:32 UTC
- REDEEMBitcoin Up or Down - March 8, 12:00PM-12:05PM ET$0.00Mar 8, 16:32 UTC
- REDEEMBitcoin Up or Down - March 7, 11:20PM-11:25PM ET$0.00Mar 8, 16:32 UTC
- REDEEMBitcoin Up or Down - March 7, 8:15PM-8:20PM ET$0.00Mar 8, 16:32 UTC
- REDEEMBitcoin Up or Down - March 8, 1:30AM-1:35AM ET$0.00Mar 8, 16:32 UTC
- REDEEMBitcoin Up or Down - March 8, 1:45AM-1:50AM ET$0.00Mar 8, 16:32 UTC
- TRADEBUYBitcoin Up or Down - March 8, 12:25PM-12:30PM ET$10.00Mar 8, 16:29 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)
- 40
- Avg trade size
- $92.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 8, 05:13 UTC
- Last active
- Mar 13, 05:24 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.