Suspicious-Cascade
0xadbf0539d5b721c42c151ce03d1800c8bd70c1c2
Wallet digest
Activity score
40/100
Performance measurable
Open positions
70
Open notional
$0.00
Total PnL
$-563.81
Realised
$-12.80
Win rate
25%
4 closed
Largest open positions
showing 10 of 70- UP
Ethereum Up or Down - March 18, 2:15PM-2:20PM ET
235 shares @ 42.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-98.52
- DOWN
Ethereum Up or Down - March 18, 2:10PM-2:15PM ET
78 shares @ 37.9¢·now 0.0¢·exp Mar 18, 2026$0.00
$-29.58
- UP
Ethereum Up or Down - March 19, 12:20AM-12:25AM ET
44 shares @ 45.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-19.69
- UP
Ethereum Up or Down - March 23, 11:55AM-12:00PM ET
42 shares @ 47.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-19.69
- UP
Ethereum Up or Down - March 21, 12:55PM-1:00PM ET
36 shares @ 54.9¢·now 0.0¢·exp Mar 21, 2026$0.00
$-19.69
- DOWN
Ethereum Up or Down - March 17, 5:30PM-5:45PM ET
35 shares @ 28.6¢·now 0.0¢·exp Mar 17, 2026$0.00
$-9.90
- UP
Ethereum Up or Down - March 18, 2:05PM-2:10PM ET
31 shares @ 47.7¢·now 0.0¢·exp Mar 18, 2026$0.00
$-14.77
- UP
Ethereum Up or Down - March 18, 1:45PM-2:00PM ET
28 shares @ 35.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-9.87
- UP
Ethereum Up or Down - March 19, 12:15AM-12:20AM ET
25 shares @ 40.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-10.00
- DOWN
Ethereum Up or Down - March 17, 1:20PM-1:25PM ET
25 shares @ 40.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-9.86
Recent activity
- TRADEBUYEthereum Up or Down - April 1, 12:00PM-12:15PM ET$1.28Apr 1, 15:50 UTC
- TRADESELLEthereum Up or Down - March 23, 12:05PM-12:10PM ET$96.97Mar 23, 16:09 UTC
- TRADEBUYEthereum Up or Down - March 23, 12:05PM-12:10PM ET$24.12Mar 23, 16:05 UTC
- TRADEBUYEthereum Up or Down - March 23, 12:05PM-12:10PM ET$1.38Mar 23, 16:05 UTC
- TRADEBUYEthereum Up or Down - March 23, 12:05PM-12:10PM ET$16.63Mar 23, 16:05 UTC
- TRADEBUYEthereum Up or Down - March 23, 12:05PM-12:10PM ET$1.46Mar 23, 16:05 UTC
- TRADEBUYEthereum Up or Down - March 23, 12:05PM-12:10PM ET$3.40Mar 23, 16:05 UTC
- TRADEBUYEthereum Up or Down - March 23, 11:55AM-12:00PM ET$20.00Mar 23, 15:55 UTC
- TRADEBUYEthereum Up or Down - March 23, 11:45AM-12:00PM ET$10.00Mar 23, 15:45 UTC
- TRADESELLEthereum Up or Down - March 23, 11:40AM-11:45AM ET$1.52Mar 23, 15:42 UTC
- TRADEBUYEthereum Up or Down - March 23, 11:40AM-11:45AM ET$5.00Mar 23, 15:41 UTC
- TRADESELLEthereum Up or Down - March 23, 11:30AM-11:45AM ET$1.57Mar 23, 15:39 UTC
- TRADEBUYEthereum Up or Down - March 23, 11:30AM-11:45AM ET$5.00Mar 23, 15:34 UTC
- TRADESELLEthereum Up or Down - March 23, 11:25AM-11:30AM ET$1.05Mar 23, 15:28 UTC
- TRADEBUYEthereum Up or Down - March 23, 11:25AM-11:30AM ET$5.00Mar 23, 15:25 UTC
- TRADEBUYEthereum Up or Down - March 23, 11:20AM-11:25AM ET$5.00Mar 23, 15:24 UTC
- TRADESELLEthereum Up or Down - March 23, 10:45AM-11:00AM ET$10.47Mar 23, 14:58 UTC
- TRADEBUYEthereum Up or Down - March 23, 10:45AM-11:00AM ET$5.00Mar 23, 14:47 UTC
- TRADEBUYEthereum Up or Down - March 23, 10:30AM-10:45AM ET$5.00Mar 23, 14:31 UTC
- TRADEBUYEthereum Up or Down - March 23, 10:00AM-10:15AM ET$5.00Mar 23, 14:05 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)
- 49
- Avg trade size
- $12.09
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 21, 15:46 UTC
- Last active
- Apr 1, 15:50 UTC
- Win rate sample
- 4 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.