Suspicious-Leaker
0x928198c32ef291bb97cab00d6a7f0fc5f15f830c
Wallet digest
Activity score
66/100
Performance measurable
Open positions
30
Open notional
$2.1K
Total PnL
$-880.26
Realised
$-27.23
Win rate
29%
7 closed
Largest open positions
showing 10 of 30- YES
Will Spain win the 2026 FIFA World Cup?
12086 shares @ 16.9¢·now 16.0¢·exp Jul 20, 2026$1.9K
$-110.56
- YES
Will Portugal win the 2026 FIFA World Cup?
1793 shares @ 9.6¢·now 9.3¢·exp Jul 20, 2026$167.66
$-4.48
- UP
Bitcoin Up or Down - May 26, 5:50PM-5:55PM ET
699 shares @ 4.3¢·now 0.0¢·exp May 26, 2026$0.00
$-30.00
- UP
Solana Up or Down - May 29, 3:00PM-3:15PM ET
405 shares @ 77.9¢·now 0.0¢·exp May 29, 2026$0.00
$-316.00
- DOWN
Bitcoin Up or Down - May 27, 8:15AM-8:20AM ET
168 shares @ 71.5¢·now 0.0¢·exp May 27, 2026$0.00
$-120.00
- UP
Bitcoin Up or Down - May 28, 4:40AM-4:45AM ET
166 shares @ 12.1¢·now 0.0¢·exp May 28, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 25, 4:05PM-4:10PM ET
151 shares @ 13.9¢·now 0.0¢·exp May 25, 2026$0.00
$-21.00
- UP
Bitcoin Up or Down - May 26, 5:55PM-6:00PM ET
129 shares @ 3.0¢·now 0.0¢·exp May 26, 2026$0.00
$-3.88
- DOWN
Bitcoin Up or Down - May 26, 6:30AM-6:35AM ET
125 shares @ 80.0¢·now 0.0¢·exp May 26, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 22, 3:25PM-3:30PM ET
100 shares @ 3.0¢·now 0.0¢·exp May 22, 2026$0.00
$-3.00
Recent activity
- YIELD$0.18Jun 4, 00:16 UTC
- TRADEBUYWill Portugal win the 2026 FIFA World Cup?$176.81Jun 3, 19:37 UTC
- REDEEMBitcoin Up or Down - June 3, 3:30PM-3:35PM ET$169.13Jun 3, 19:35 UTC
- TRADEBUYBitcoin Up or Down - June 3, 3:30PM-3:35PM ET$102.86Jun 3, 19:32 UTC
- YIELD$0.18Jun 3, 00:14 UTC
- TRADEBUYWill Spain win the 2026 FIFA World Cup?$3.08Jun 2, 10:36 UTC
- TRADEBUYWill Spain win the 2026 FIFA World Cup?$548.64Jun 2, 10:36 UTC
- TRADESELLWill France win the 2026 FIFA World Cup?$548.49Jun 2, 10:35 UTC
- TRADEBUYWill France win the 2026 FIFA World Cup?$579.88Jun 2, 10:35 UTC
- TRADESELLWill France win the 2026 FIFA World Cup?$582.59Jun 2, 10:35 UTC
- TRADEBUYWill France win the 2026 FIFA World Cup?$103.49Jun 2, 08:41 UTC
- TRADESELLWill Portugal win the 2026 FIFA World Cup?$101.09Jun 2, 08:41 UTC
- TRADEBUYWill Portugal win the 2026 FIFA World Cup?$107.85Jun 2, 08:41 UTC
- TRADEBUYWill France win the 2026 FIFA World Cup?$512.43Jun 2, 08:41 UTC
- TRADESELLWill France win the 2026 FIFA World Cup?$623.19Jun 2, 08:40 UTC
- REDEEMBitcoin Up or Down - June 2, 2:30AM-2:35AM ET$0.00Jun 2, 06:36 UTC
- TRADEBUYBitcoin Up or Down - June 2, 2:35AM-2:40AM ET$2.97Jun 2, 06:36 UTC
- TRADEBUYWill France win the 2026 FIFA World Cup?$556.36Jun 2, 06:36 UTC
- TRADEBUYWill France win the 2026 FIFA World Cup?$102.49Jun 2, 06:34 UTC
- TRADESELLBitcoin Up or Down - June 2, 2:30AM-2:35AM ET$23.73Jun 2, 06:33 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)
- 32
- Avg trade size
- $450.82
- Top category
- —
- Category concentration
- 0%
- First seen
- May 30, 13:25 UTC
- Last active
- Jun 4, 00:16 UTC
- Win rate sample
- 7 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".