Suspicious-Convertible
0x9b54b25fdf8c1d5e6989576d271c26cd373f3fd6
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-144.71
Realised
$-1.60
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- YES
Will the price of Bitcoin be between $86,000 and $88,000 on December 20?
1000 shares @ 0.1¢·now 0.0¢·exp Dec 20, 2025$0.00
$-1.00
- YES
Will the price of Bitcoin be between $86,000 and $88,000 on December 22?
1000 shares @ 0.1¢·now 0.0¢·exp Dec 22, 2025$0.00
$-1.00
- NO
S&P 500 all time high by December 31?
625 shares @ 0.3¢·now 0.0¢·exp Dec 31, 2025$0.00
$-2.00
- YES
Epstein client list released in 2025?
398 shares @ 6.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-24.00
- YES
Will Jake Paul win his boxing match against Anthony Joshua?
337 shares @ 8.9¢·now 0.0¢·exp Dec 19, 2025$0.00
$-30.00
- YES
Will OpenAI have the best AI model for math at the end of 2025?
225 shares @ 0.4¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.00
- YES
Will DeepSeek have the best AI model for math at the end of 2025?
200 shares @ 0.5¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.00
- UP
XRP Up or Down - December 22, 2PM ET
190 shares @ 5.0¢·now 0.0¢·exp Dec 22, 2025$0.00
$-9.48
- YES
Will Anthony Joshua win by decision or technical decision?
176 shares @ 17.0¢·now 0.0¢·exp Dec 19, 2025$0.00
$-30.00
- UP
XRP Up or Down - December 22, 12PM ET
175 shares @ 4.0¢·now 0.0¢·exp Dec 22, 2025$0.00
$-7.00
Recent activity
- TRADEBUYEthereum Up or Down - January 2, 1:30PM-1:45PM ET$1.80Jan 2, 18:41 UTC
- TRADEBUYEthereum Up or Down - January 2, 1:30PM-1:45PM ET$3.77Jan 2, 18:36 UTC
- TRADEBUYEpstein client list released in 2025?$6.00Dec 30, 00:41 UTC
- TRADEBUYEpstein client list released in 2025?$3.00Dec 29, 00:09 UTC
- TRADESELLWill xAI have the top AI model on December 31?$0.56Dec 29, 00:09 UTC
- TRADESELLWill Trump's approval rating hit 40% in 2025?$2.24Dec 29, 00:08 UTC
- TRADEBUYEpstein client list released in 2025?$5.00Dec 26, 14:50 UTC
- TRADESELLWill Jimmy Kimmel be named in newly released Epstein files?$4.87Dec 26, 14:50 UTC
- TRADEBUYWill Jimmy Kimmel be named in newly released Epstein files?$3.38Dec 24, 22:32 UTC
- TRADEBUYWill Jimmy Kimmel be named in newly released Epstein files?$1.99Dec 24, 22:15 UTC
- TRADEBUYWill Jimmy Kimmel be named in newly released Epstein files?$4.70Dec 24, 22:15 UTC
- TRADEBUYWill Jimmy Kimmel be named in newly released Epstein files?$1.11Dec 24, 22:13 UTC
- TRADEBUYEpstein client list released in 2025?$10.00Dec 24, 22:10 UTC
- REDEEMXRP Up or Down - December 24, 4:15PM-4:30PM ET$0.00Dec 24, 21:33 UTC
- REDEEMXRP Up or Down - December 24, 4:15PM-4:30PM ET$0.00Dec 24, 21:32 UTC
- TRADEBUYXRP Up or Down - December 24, 4:15PM-4:30PM ET$5.00Dec 24, 21:19 UTC
- TRADEBUYXRP Up or Down - December 24, 4:00PM-4:15PM ET$1.00Dec 24, 21:14 UTC
- TRADESELLXRP Up or Down - December 24, 4:00PM-4:15PM ET$9.49Dec 24, 21:12 UTC
- TRADEBUYXRP Up or Down - December 24, 4:00PM-4:15PM ET$5.00Dec 24, 21:08 UTC
- TRADEBUYBitcoin Up or Down - December 24, 3:45PM-4:00PM ET$5.00Dec 24, 20:52 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)
- 48
- Avg trade size
- $5.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 22, 17:32 UTC
- Last active
- Jan 2, 18:41 UTC
- Win rate sample
- 1 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".