Suspicious-Message
0xa00f8d42cd19967b43b2ce0236b5ce63947c9321
Wallet digest
Activity score
77/100
Performance: thin sample
Open positions
2
Open notional
$88.09
Total PnL
$0.09
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYWill the highest temperature in Shenzhen be 28°C on May 24?$54.00May 23, 12:57 UTC
- TRADEBUYWill the highest temperature in Tokyo be 14°C or below on April 20?$34.00Apr 18, 15:32 UTC
- REDEEMWill the highest temperature in Beijing be 15°C on April 5?$47.04Apr 5, 10:00 UTC
- TRADEBUYWill the highest temperature in Beijing be 15°C on April 5?$47.00Apr 4, 15:09 UTC
- REDEEMWill Meituan have the best AI model at the end of March 2026?$27.03Mar 31, 19:54 UTC
- TRADEBUYWill Meituan have the best AI model at the end of March 2026?$27.00Mar 9, 22:12 UTC
- REDEEMWill the price of Ethereum be above $1,500 on March 3?$1.00Mar 7, 07:57 UTC
- TRADEBUYWill the price of Ethereum be above $1,500 on March 3?$1.00Mar 2, 09:12 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)
- 5
- Avg trade size
- $32.60
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 2, 09:12 UTC
- Last active
- May 23, 12:57 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".