Suspicious-Loop
0x934ed0b8456f344540e51e522ca1c1529379bc1f
Wallet digest
Activity score
80/100
Performance: thin sample
Open positions
2
Open notional
$14.98
Total PnL
$0.87
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYSweden vs. Greece: O/U 0.5$13.18Jun 4, 02:11 UTC
- REDEEMCA Boca Juniors vs. CD Universidad Católica: O/U 0.5$10.00Jun 4, 01:55 UTC
- REDEEMExact Score: SC Freiburg 0 - 2 Aston Villa FC?$12.00Jun 4, 01:55 UTC
- TRADEBUYCA Boca Juniors vs. CD Universidad Católica: O/U 0.5$9.32May 28, 04:39 UTC
- TRADEBUYExact Score: SC Freiburg 0 - 2 Aston Villa FC?$10.83May 20, 12:01 UTC
- REDEEMSpread: Valencia CF (-2.5)$13.00May 20, 06:17 UTC
- REDEEMSpread: FC Bayern München (-2.5)$14.97May 20, 06:17 UTC
- REDEEMSpread: Udinese Calcio (-1.5)$18.95May 20, 06:17 UTC
- TRADEBUYSpread: Valencia CF (-2.5)$12.12May 14, 03:19 UTC
- TRADEBUYSpread: FC Bayern München (-2.5)$13.95Apr 28, 02:24 UTC
- TRADEBUYSpread: Udinese Calcio (-1.5)$17.48Apr 27, 15:42 UTC
- TRADESELLWill the upper bound of the target federal funds rate be 4.25% at the end of 2026?$23.06Mar 21, 02:15 UTC
- TRADEBUYWill the upper bound of the target federal funds rate be 4.25% at the end of 2026?$25.62Mar 21, 02:05 UTC
- TRADESELLWill Africa (CAF) win the 2026 FIFA World Cup?$1.7KMar 21, 01:55 UTC
- TRADEBUYWill Africa (CAF) win the 2026 FIFA World Cup?$634.31Mar 21, 01:49 UTC
- TRADEBUYWill Africa (CAF) win the 2026 FIFA World Cup?$746.14Mar 21, 01:49 UTC
- TRADEBUYWill Africa (CAF) win the 2026 FIFA World Cup?$290.16Mar 21, 01:49 UTC
- TRADESELLWill Africa (CAF) win the 2026 FIFA World Cup?$39.71Mar 21, 01:43 UTC
- TRADEBUYWill Africa (CAF) win the 2026 FIFA World Cup?$42.05Mar 21, 01:33 UTC
- TRADESELLWill Minnesota Vikings win the 2027 NFL NFC Championship?$53.75Mar 21, 01:26 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.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 45
- Avg trade size
- $495.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 20, 11:17 UTC
- Last active
- Jun 4, 02:11 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.