Suspicious-Dollar
0x99072ece93cb11c8701db0a8f0a398f91a1b4bd2
Wallet digest
Activity score
94/100
Performance: thin sample
Open positions
2
Open notional
$7.16
Total PnL
$2.72
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYWill the price of Bitcoin be between $118K and $120K on July 30?$3.22Jul 30, 10:17 UTC
- TRADEBUYWill Trump try to fire Powell by August 31?$1.22Jul 21, 03:31 UTC
- REDEEMWill the Mumbai Indians win the 2025 Indian Premier League?$0.00Jul 6, 00:03 UTC
- REDEEMWill Lee Jae-myung win 50-55% of the vote in the South Korea election?$0.00Jul 6, 00:03 UTC
- REDEEMWill the Oklahoma City Thunder win the 2025 NBA Finals?$21.78Jul 6, 00:03 UTC
- REDEEMWill Shai Gilgeous-Alexander win the 2024-25 NBA MVP?$0.00May 30, 10:28 UTC
- TRADEBUYWill the Mumbai Indians win the 2025 Indian Premier League?$6.34May 24, 00:44 UTC
- TRADEBUYWill Lee Jae-myung win 50-55% of the vote in the South Korea election?$14.77May 19, 00:46 UTC
- TRADEBUYWill the Oklahoma City Thunder win the 2025 NBA Finals?$11.76May 15, 04:16 UTC
- REDEEMWill Shai Gilgeous-Alexander lead the NBA in scoring?$2.63May 1, 16:40 UTC
- REDEEMWill Bitcoin dip to $80,000 by January 31, 2025?$12.86Feb 7, 11:30 UTC
- REDEEMWill Bitcoin reach $120,000 by January 31, 2025?$39.84Feb 7, 11:30 UTC
- TRADEBUYWill Bitcoin dip to $80,000 by January 31, 2025?$12.85Jan 31, 12:49 UTC
- TRADEBUYWill Bitcoin reach $120,000 by January 31, 2025?$39.80Jan 31, 06:55 UTC
- REDEEMWill someone else be inaugurated?$13.78Jan 21, 18:12 UTC
- REDEEMWill Kamala Harris be inaugurated?$17.16Jan 21, 18:12 UTC
- TRADEBUYWill Kamala Harris be inaugurated?$17.14Jan 19, 03:54 UTC
- TRADEBUYWill someone else be inaugurated?$13.66Jan 19, 02:03 UTC
- TRADEBUYWill Shai Gilgeous-Alexander win the 2024-25 NBA MVP?$2.10Jan 9, 15:52 UTC
- TRADEBUYWill Shai Gilgeous-Alexander lead the NBA in scoring?$2.10Jan 9, 01:55 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
- $5.34
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 13, 13:25 UTC
- Last active
- Jul 30, 10:17 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.