Suspicious-Seeder
0xabc3af2805d019cfc5b4277ad219be16eb6c10ae
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
107
Open notional
$0.00
Total PnL
$-2.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 107- 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
- DOWN
Bitcoin Up or Down - December 24, 8:00PM-8:15PM ET
1100 shares @ 1.0¢·now 0.0¢·exp Dec 25, 2025$0.00
$-11.00
- DOWN
Bitcoin Up or Down - December 26, 3:00AM-3:15AM ET
1081 shares @ 1.5¢·now 0.0¢·exp Dec 26, 2025$0.00
$-16.00
- UP
Bitcoin Up or Down - December 24, 10:15PM-10:30PM ET
1000 shares @ 15.0¢·now 0.0¢·exp Dec 25, 2025$0.00
$-150.00
- UP
Bitcoin Up or Down - December 24, 10:00PM-10:15PM ET
784 shares @ 27.0¢·now 0.0¢·exp Dec 25, 2025$0.00
$-211.89
- DOWN
Ethereum Up or Down - December 24, 9:30PM-9:45PM ET
728 shares @ 11.0¢·now 0.0¢·exp Dec 25, 2025$0.00
$-80.00
- UP
Ethereum Up or Down - December 24, 10:00PM-10:15PM ET
657 shares @ 19.0¢·now 0.0¢·exp Dec 25, 2025$0.00
$-125.00
- UP
Bitcoin Up or Down - December 24, 9:45PM-10:00PM ET
444 shares @ 33.8¢·now 0.0¢·exp Dec 25, 2025$0.00
$-150.00
- UP
Ethereum Up or Down - December 24, 10:15PM-10:30PM ET
300 shares @ 20.0¢·now 0.0¢·exp Dec 25, 2025$0.00
$-60.00
- UP
Bitcoin Up or Down - December 25, 11:00AM-11:15AM ET
287 shares @ 5.2¢·now 0.0¢·exp Dec 25, 2025$0.00
$-15.00
Recent activity
- TRADEBUYWill Morocco win on 2025-12-26?$67.00Dec 26, 16:26 UTC
- REDEEMLoL: Invictus Gaming vs Top Esports (BO5)$66.67Dec 26, 16:26 UTC
- TRADEBUYBitcoin Up or Down - December 26, 4:45AM-5:00AM ET$4.00Dec 26, 09:54 UTC
- TRADEBUYBitcoin Up or Down - December 26, 4:45AM-5:00AM ET$20.00Dec 26, 09:53 UTC
- TRADEBUYSolana Up or Down - December 26, 4:15AM-4:30AM ET$5.00Dec 26, 09:21 UTC
- TRADEBUYEthereum Up or Down - December 26, 4:15AM-4:30AM ET$5.00Dec 26, 09:21 UTC
- TRADEBUYSolana Up or Down - December 26, 4:15AM-4:30AM ET$5.00Dec 26, 09:20 UTC
- TRADEBUYEthereum Up or Down - December 26, 4:15AM-4:30AM ET$5.00Dec 26, 09:20 UTC
- TRADEBUYEthereum Up or Down - December 26, 4:15AM-4:30AM ET$5.00Dec 26, 09:20 UTC
- TRADEBUYEthereum Up or Down - December 26, 4:15AM-4:30AM ET$5.00Dec 26, 09:19 UTC
- TRADEBUYSolana Up or Down - December 26, 4:15AM-4:30AM ET$5.00Dec 26, 09:19 UTC
- TRADEBUYLoL: Invictus Gaming vs Top Esports (BO5)$50.00Dec 26, 09:14 UTC
- TRADEBUYSolana Up or Down - December 26, 4:00AM-4:15AM ET$1.00Dec 26, 09:12 UTC
- TRADEBUYSolana Up or Down - December 26, 4:00AM-4:15AM ET$3.00Dec 26, 09:12 UTC
- TRADEBUYXRP Up or Down - December 26, 4:00AM-4:15AM ET$1.00Dec 26, 09:11 UTC
- TRADEBUYSolana Up or Down - December 26, 4:00AM-4:15AM ET$5.00Dec 26, 09:11 UTC
- TRADEBUYSolana Up or Down - December 26, 3:30AM-3:45AM ET$5.00Dec 26, 08:38 UTC
- TRADEBUYEthereum Up or Down - December 26, 3:30AM-3:45AM ET$5.00Dec 26, 08:38 UTC
- TRADEBUYBitcoin Up or Down - December 26, 3:00AM-3:15AM ET$10.00Dec 26, 08:18 UTC
- TRADEBUYBitcoin Up or Down - December 26, 3:00AM-3:15AM ET$1.00Dec 26, 08:13 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)
- 46
- Avg trade size
- $7.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 25, 14:49 UTC
- Last active
- Dec 26, 16:26 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".