Suspicious-Peer
0x98c96966fec66634a4019dbf90901441bb737dbb
Wallet digest
Activity score
57/100
Performance: thin sample
Open positions
12
Open notional
$3.83
Total PnL
$-21.93
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 12- UP
Bitcoin Up or Down - April 10, 3:15AM-3:20AM ET
4 shares @ 77.0¢·now 100.0¢·exp Apr 10, 2026$3.83
$0.88
- UP
Bitcoin Up or Down - April 9, 8:30AM-8:35AM ET
945 shares @ 0.3¢·now 0.0¢·exp Apr 9, 2026$0.00
$-2.78
- UP
Bitcoin Up or Down - April 9, 8:35AM-8:40AM ET
93 shares @ 1.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-0.93
- DOWN
Bitcoin Up or Down - April 9, 8:40AM-8:45AM ET
31 shares @ 3.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-0.93
- NO
Will FC Barcelona win on 2026-03-15?
29 shares @ 3.5¢·now 0.0¢·exp Mar 15, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - April 9, 9:05AM-9:10AM ET
19 shares @ 10.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-1.87
- DOWN
Bitcoin Up or Down - April 10, 3:15AM-3:20AM ET
15 shares @ 25.1¢·now 0.0¢·exp Apr 10, 2026$0.00
$-3.78
- UP
Bitcoin Up or Down - April 10, 3:10AM-3:15AM ET
13 shares @ 29.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-3.80
- DOWN
Bitcoin Up or Down - April 10, 1:15AM-1:20AM ET
10 shares @ 50.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-4.82
- UP
Bitcoin Up or Down - March 15, 12:20PM-12:25PM ET
6 shares @ 16.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - April 10, 3:15AM-3:20AM ET$2.00Apr 10, 07:19 UTC
- TRADEBUYBitcoin Up or Down - April 10, 3:15AM-3:20AM ET$3.00Apr 10, 07:18 UTC
- TRADEBUYBitcoin Up or Down - April 10, 3:15AM-3:20AM ET$2.00Apr 10, 07:17 UTC
- TRADEBUYBitcoin Up or Down - April 10, 3:10AM-3:15AM ET$4.00Apr 10, 07:14 UTC
- TRADEBUYBitcoin Up or Down - April 10, 1:15AM-1:20AM ET$5.00Apr 10, 05:19 UTC
- REDEEMBitcoin Up or Down - April 10, 1:10AM-1:15AM ET$10.03Apr 10, 05:18 UTC
- TRADEBUYBitcoin Up or Down - April 10, 1:10AM-1:15AM ET$1.00Apr 10, 05:15 UTC
- TRADEBUYBitcoin Up or Down - April 10, 1:10AM-1:15AM ET$6.00Apr 10, 05:11 UTC
- TRADEBUYBitcoin Up or Down - April 10, 1:05AM-1:10AM ET$1.00Apr 10, 05:07 UTC
- REDEEMBitcoin Up or Down - April 10, 1:00AM-1:05AM ET$2.34Apr 10, 05:07 UTC
- TRADEBUYBitcoin Up or Down - April 10, 1:00AM-1:05AM ET$1.00Apr 10, 05:02 UTC
- TRADESELLBitcoin Up or Down - April 10, 12:55AM-1:00AM ET$2.43Apr 10, 05:01 UTC
- REDEEMBitcoin Up or Down - April 10, 12:50AM-12:55AM ET$1.02Apr 10, 04:59 UTC
- TRADEBUYBitcoin Up or Down - April 10, 12:55AM-1:00AM ET$1.00Apr 10, 04:57 UTC
- TRADEBUYBitcoin Up or Down - April 10, 12:50AM-12:55AM ET$1.00Apr 10, 04:53 UTC
- TRADEBUYBitcoin Up or Down - April 10, 12:50AM-12:55AM ET$1.00Apr 10, 04:52 UTC
- TRADEBUYBitcoin Up or Down - April 9, 9:05AM-9:10AM ET$2.00Apr 9, 13:08 UTC
- REDEEMBitcoin Up or Down - April 9, 8:55AM-9:00AM ET$4.32Apr 9, 13:07 UTC
- TRADEBUYBitcoin Up or Down - April 9, 8:55AM-9:00AM ET$4.00Apr 9, 12:57 UTC
- TRADEBUYBitcoin Up or Down - April 9, 8:50AM-8:55AM ET$1.00Apr 9, 12:53 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)
- 44
- Avg trade size
- $3.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 15, 16:23 UTC
- Last active
- Apr 10, 07:19 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".