Likely-Suspension
0xb668553f9dcb74b176ef80368ade70e529c50ea3
Wallet digest
Activity score
65/100
Performance: thin sample
Open positions
28
Open notional
$28.80
Total PnL
$-45.63
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 28- YES
Will anyone be charged over Epstein disclosures?
50 shares @ 20.0¢·now 12.0¢·exp Dec 31, 2026$6.00
$-4.00
- MAYWEATHER
Floyd Mayweather vs. Manny Pacquiao 2
8 shares @ 63.0¢·now 61.5¢·exp Sep 20, 2026$4.88
$-0.12
- NO
Iran agrees to end enrichment of uranium by June 30?
7 shares @ 44.0¢·now 57.5¢·exp Jun 30, 2026$3.92
$0.92
- YES
Will Erling Haaland be the top goalscorer at the 2026 FIFA World Cup?
29 shares @ 7.0¢·now 8.5¢·exp Jul 20, 2026$2.43
$0.43
- YES
Will Netherlands win the 2026 FIFA World Cup?
57 shares @ 3.5¢·now 4.0¢·exp Jul 20, 2026$2.26
$0.26
- YES
Will Netherlands reach the Quarterfinals at the 2026 FIFA World Cup?
5 shares @ 40.0¢·now 36.5¢·exp Jan 1, 1970$1.82
$-0.17
- YES
Will Spain win the 2026 FIFA World Cup?
12 shares @ 16.9¢·now 13.7¢·exp Jul 20, 2026$1.62
$-0.38
- NO
Starmer out by December 31, 2026?
17 shares @ 29.0¢·now 8.5¢·exp Dec 31, 2026$1.47
$-3.53
- YES
Will Racing 92 win?
5 shares @ 21.0¢·now 28.0¢·exp Jun 26, 2026$1.33
$0.33
- YES
Mojtaba Khamenei seen in public by June 30?
17 shares @ 6.0¢·now 6.0¢·exp Jun 30, 2026$1.00
$0.00
Recent activity
- TRADEBUYMojtaba Khamenei seen in public by July 31?$1.00Jun 19, 07:36 UTC
- TRADEBUYMojtaba Khamenei seen in public by June 30?$1.00Jun 19, 07:36 UTC
- TRADEBUY Iran agrees to end enrichment of uranium by June 30?$3.00Jun 19, 07:35 UTC
- TRADEBUYWill Racing 92 win?$1.02Jun 19, 07:35 UTC
- TRADEBUYWill the match end in a draw?$1.02Jun 19, 07:35 UTC
- TRADEBUYFloyd Mayweather vs. Manny Pacquiao 2$5.06Jun 19, 07:34 UTC
- REDEEMWill Andy Burnham win the 2026 Makerfield by-election?$8.47Jun 19, 04:59 UTC
- REDEEMUS x Iran permanent peace deal by June 15, 2026?$7.41Jun 18, 00:32 UTC
- TRADEBUYWill Netherlands reach the Quarterfinals at the 2026 FIFA World Cup?$2.04Jun 9, 20:01 UTC
- TRADEBUYWill Erling Haaland be the top goalscorer at the 2026 FIFA World Cup?$2.06Jun 9, 19:59 UTC
- TRADEBUYWill Türkiye win Group D in the 2026 FIFA World Cup?$2.04Jun 9, 19:58 UTC
- TRADEBUYKharg Island no longer under Iranian control by June 30?$1.00Jun 1, 07:47 UTC
- REDEEMWill the Iran ceasefire continue through May 31?$7.69May 29, 12:16 UTC
- REDEEMWill Manchester City FC win on 2026-05-19?$0.00May 29, 12:15 UTC
- REDEEMChelsea FC vs. Manchester City FC: O/U 10.5 Total Corners$0.00May 29, 12:15 UTC
- REDEEMWill Chelsea FC vs. Manchester City FC end in a draw?$0.00May 29, 12:14 UTC
- TRADEBUYWill President Trump attend the NBA Finals?$2.04May 29, 12:08 UTC
- TRADEBUYUS x Iran permanent peace deal by June 15, 2026?$2.00May 29, 12:07 UTC
- TRADEBUYGlory in Giza: Oleksandr Usyk vs. Rico Verhoeven$1.03May 23, 21:44 UTC
- TRADEBUYWill Spain win the 2026 FIFA World Cup?$2.05May 21, 18:38 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
40 live trades, 0 ledger trades, copy-risk 50/100.
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)
- 40
- Avg trade size
- $3.01
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 30, 10:54 UTC
- Last active
- Jun 19, 07:36 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.