Suspicious-Repayment
0x9fe8f90f4554b45a261a7304ab8da45538861af6
Wallet digest
Activity score
77/100
Performance: thin sample
Open positions
5
Open notional
$80.08
Total PnL
$-8.22
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will the price of Bitcoin be above $76,000 on June 3?
80 shares @ 99.9¢·now 100.0¢·exp Jun 3, 2026$80.08
$0.08
- YES
Will the price of Bitcoin be above $92,000 on December 27?
700 shares @ 0.3¢·now 0.0¢·exp Dec 27, 2025$0.00
$-2.10
- YES
Will the price of Ethereum be greater than $4,900 on October 15?
500 shares @ 0.2¢·now 0.0¢·exp Oct 15, 2025$0.00
$-1.00
- RAVENS
Bengals vs. Ravens
5 shares @ 76.0¢·now 0.0¢·exp Nov 28, 2025$0.00
$-4.00
- NO
Will annual inflation increase by ≤2.8% in November?
1 shares @ 98.5¢·now 0.0¢·exp Dec 18, 2025$0.00
$-1.20
Recent activity
- TRADEBUYWill the price of Bitcoin be above $76,000 on June 3?$80.01Jun 2, 09:37 UTC
- REDEEMWill the price of Bitcoin be above $76,000 on May 30?$80.08Jun 2, 09:30 UTC
- TRADEBUYWill the price of Bitcoin be above $76,000 on May 30?$80.01May 30, 09:51 UTC
- REDEEMWill the price of Bitcoin be above $80,000 on May 27?$80.08May 30, 09:41 UTC
- TRADEBUYWill the price of Bitcoin be above $80,000 on May 27?$80.01May 27, 07:34 UTC
- REDEEMWill the Iran ceasefire continue through May 22?$80.24May 27, 07:30 UTC
- TRADEBUYWill the Iran ceasefire continue through May 22?$80.00May 23, 09:16 UTC
- REDEEMWill the price of Bitcoin be above $86,000 on May 17?$80.08May 23, 09:12 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on May 17?$80.01May 16, 11:03 UTC
- REDEEMWill Elon Musk post 220-239 tweets from May 8 to May 15, 2026?$80.08May 16, 10:58 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from May 8 to May 15, 2026?$80.00May 14, 06:30 UTC
- REDEEMUS x Iran permanent peace deal by May 11, 2026?$80.16May 14, 06:19 UTC
- TRADEBUYUS x Iran permanent peace deal by May 11, 2026?$80.00May 11, 07:52 UTC
- REDEEMWill Elon Musk post 220-239 tweets from May 1 to May 8, 2026?$80.08May 11, 07:50 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from May 1 to May 8, 2026?$80.00May 8, 02:03 UTC
- REDEEMWill the price of Bitcoin be above $74,000 on May 2?$79.98May 8, 02:00 UTC
- TRADEBUYWill the price of Bitcoin be above $74,000 on May 2?$79.90May 2, 03:32 UTC
- REDEEMWill Moonshot have the #1 AI model at the end of April 2026 (Style Control On)?$1.18May 2, 03:27 UTC
- REDEEMWill Ethereum dip to $200 in April?$1.19May 2, 03:27 UTC
- REDEEMWill Saudi Aramco be the second-largest company in the world by market cap on April 30?$1.20May 2, 03:27 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)
- 25
- Avg trade size
- $63.24
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 11, 11:14 UTC
- Last active
- Jun 2, 09:37 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".