Suspicious-Seeder
0xabc3af2805d019cfc5b4277ad219be16eb6c10ae
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-9.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 24, 9AM ET
6152 shares @ 1.7¢·now 0.0¢·exp Jun 24, 2026$0.00
$-104.98
- UP
Ethereum Up or Down - July 3, 9PM ET
3162 shares @ 10.6¢·now 0.0¢·exp Jul 4, 2026$0.00
$-334.99
- DOWN
Bitcoin Up or Down on July 4?
2210 shares @ 18.1¢·now 0.0¢·exp Jul 4, 2026$0.00
$-400.00
- UP
Bitcoin Up or Down - July 4, 1:00AM-1:15AM ET
2086 shares @ 15.6¢·now 0.0¢·exp Jul 4, 2026$0.00
$-325.00
- UP
XRP Up or Down - July 4, 1:00AM-1:15AM ET
1515 shares @ 16.5¢·now 0.0¢·exp Jul 4, 2026$0.00
$-250.00
- DOWN
Bitcoin Up or Down - June 24, 4AM ET
1477 shares @ 9.1¢·now 0.0¢·exp Jun 24, 2026$0.00
$-135.00
- UP
Ethereum Up or Down - July 4, 4:00PM-8:00PM ET
1364 shares @ 33.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-449.99
- DOWN
Bitcoin Up or Down - December 24, 9:30PM-9:45PM ET
1248 shares @ 5.6¢·now 0.0¢·exp Dec 25, 2025$0.00
$-69.74
- UP
Bitcoin Up or Down - June 24, 8AM ET
1201 shares @ 25.8¢·now 0.0¢·exp Jun 24, 2026$0.00
$-310.00
- YES
Exact Score: Colombia 2 - 3 DR Congo?
1111 shares @ 0.9¢·now 0.0¢·exp Jun 24, 2026$0.00
$-10.00
Recent activity
- TAKER_REBATE$50.00Jul 9, 21:42 UTC
- TAKER_REBATE$1.90Jul 9, 21:17 UTC
- REDEEMBitcoin Up or Down - July 6, 5:15PM-5:30PM ET$0.00Jul 6, 21:30 UTC
- TRADEBUYExact Score: United States 2 - 1 Belgium?$5.13Jul 6, 21:27 UTC
- TRADEBUYBitcoin Up or Down - July 6, 5:15PM-5:30PM ET$26.03Jul 6, 21:24 UTC
- TRADEBUYSolana Up or Down - July 6, 5:15PM-5:30PM ET$26.22Jul 6, 21:22 UTC
- REDEEMWill Spain win on 2026-07-06?$307.27Jul 6, 21:20 UTC
- TRADEBUYWill Spain win on 2026-07-06?$162.08Jul 6, 10:36 UTC
- REDEEMWill Norway win on 2026-07-05?$162.35Jul 6, 10:36 UTC
- TRADEBUYWill Norway win on 2026-07-05?$33.25Jul 5, 10:06 UTC
- TAKER_REBATE$29.47Jul 5, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 4, 6:45PM-7:00PM ET$106.16Jul 4, 22:57 UTC
- REDEEMBitcoin Up or Down - July 4, 6:50PM-6:55PM ET$0.00Jul 4, 22:56 UTC
- TRADEBUYBitcoin Up or Down - July 4, 6:50PM-6:55PM ET$101.12Jul 4, 22:54 UTC
- TRADEBUYBitcoin Up or Down - July 4, 6:50PM-6:55PM ET$102.17Jul 4, 22:54 UTC
- TRADEBUYBitcoin Up or Down - July 4, 6:50PM-6:55PM ET$102.42Jul 4, 22:54 UTC
- TRADEBUYBitcoin Up or Down - July 4, 6:50PM-6:55PM ET$103.00Jul 4, 22:53 UTC
- TRADEBUYSolana Up or Down - July 4, 6:45PM-7:00PM ET$25.85Jul 4, 22:52 UTC
- TRADEBUYBitcoin Up or Down - July 4, 6:50PM-6:55PM ET$103.08Jul 4, 22:51 UTC
- REDEEMBitcoin Up or Down - July 4, 6:45PM-6:50PM ET$0.00Jul 4, 22:51 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.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 55/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 35
- Avg trade size
- $64.07
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 4, 22:15 UTC
- Last active
- Jul 9, 21:42 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.