Suspicious-Toffee
0x92dcaf1d5df7eeb1a5d6f035ac0ea109d8fd1e05
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
20
Open notional
$0.00
Total PnL
$-464.08
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 20- NO
Will Atalanta BC win on 2026-01-10?
294 shares @ 17.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-50.00
- YES
Will Real Racing Club win on 2026-01-10?
277 shares @ 13.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-36.00
- YES
Will Valencia CF win on 2026-01-10?
139 shares @ 35.9¢·now 0.0¢·exp Jan 10, 2026$0.00
$-49.91
- LAKERS
Lakers vs. Spurs
138 shares @ 29.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-40.00
- KINGS
Kings vs. Warriors
100 shares @ 15.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-15.00
- YES
Will UD Almería win on 2026-01-10?
83 shares @ 24.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-20.00
- YES
Will Manchester United FC win on 2026-01-07?
71 shares @ 28.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-20.00
- YES
Will Club Atlético de Madrid win on 2026-01-04?
67 shares @ 30.0¢·now 0.0¢·exp Jan 4, 2026$0.00
$-20.00
- NO
Will Udinese Calcio win on 2026-01-07?
57 shares @ 35.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-20.00
- KINGS
Mavericks vs. Kings
56 shares @ 36.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-20.00
Recent activity
- TRADEBUYWill Valencia CF win on 2026-01-10?$49.91Jan 10, 21:25 UTC
- TRADEBUYWill Atalanta BC win on 2026-01-10?$50.00Jan 10, 21:24 UTC
- TRADEBUYWill Real Racing Club win on 2026-01-10?$36.00Jan 10, 20:31 UTC
- REDEEMWill Sunderland AFC win on 2026-01-10?$55.56Jan 10, 18:01 UTC
- REDEEMWill Wrexham AFC win on 2026-01-09?$54.05Jan 10, 13:25 UTC
- TRADEBUYWill Sunderland AFC win on 2026-01-10?$20.00Jan 10, 13:24 UTC
- TRADEBUYWill UD Almería win on 2026-01-10?$20.00Jan 10, 13:20 UTC
- TRADEBUYWill Crystal Palace FC win on 2026-01-10?$20.00Jan 10, 13:11 UTC
- TRADEBUYWill Real Betis Balompié win on 2026-01-10?$20.00Jan 10, 13:11 UTC
- TRADEBUYKings vs. Warriors$15.00Jan 10, 00:07 UTC
- TRADEBUYWill Wrexham AFC win on 2026-01-09?$20.00Jan 9, 21:07 UTC
- REDEEMWill Fulham FC vs. Chelsea FC end in a draw?$40.00Jan 9, 21:05 UTC
- TRADEBUYLakers vs. Spurs$40.00Jan 7, 23:43 UTC
- TRADEBUYWill Udinese Calcio win on 2026-01-07?$20.00Jan 7, 21:13 UTC
- TRADEBUYWill SS Lazio vs. ACF Fiorentina end in a draw?$20.00Jan 7, 21:09 UTC
- TRADEBUYWill Manchester City FC vs. Brighton & Hove Albion FC end in a draw?$20.00Jan 7, 21:08 UTC
- TRADEBUYWill Fulham FC vs. Chelsea FC end in a draw?$17.60Jan 7, 21:08 UTC
- TRADEBUYWill Crystal Palace FC vs. Aston Villa FC end in a draw?$20.00Jan 7, 21:07 UTC
- REDEEMWill West Ham United FC vs. Nottingham Forest FC end in a draw?$54.05Jan 7, 21:06 UTC
- TRADEBUYWill Manchester United FC win on 2026-01-07?$20.00Jan 7, 21:06 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)
- 28
- Avg trade size
- $22.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 4, 02:25 UTC
- Last active
- Jan 10, 21:25 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.