Suspicious-Gaiters
0xb936cf5c7201ad88e4284b595ce7d3effbfaf37e
Wallet digest
Activity score
53/100
Performance measurable
Open positions
172
Open notional
$0.00
Total PnL
$-1.9K
Realised
$7.84
Win rate
57%
7 closed
Largest open positions
showing 10 of 172- YES
Will the Washington Wizards win the NBA Eastern Conference Finals?
3012 shares @ 0.1¢·now 0.0¢·exp Jun 13, 2026$0.00
$-3.01
- UP
Ethereum Up or Down - March 11, 2:30PM-2:45PM ET
1092 shares @ 2.6¢·now 0.0¢·exp Mar 11, 2026$0.00
$-28.95
- UP
Bitcoin Up or Down - March 15, 3:30AM-3:45AM ET
800 shares @ 1.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-8.00
- DOWN
Bitcoin Up or Down - March 15, 3:00AM-3:15AM ET
800 shares @ 1.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-8.00
- UP
Bitcoin Up or Down - March 14, 11:30AM-11:45AM ET
500 shares @ 1.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 14, 8:00PM-8:15PM ET
500 shares @ 1.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 14, 5:00PM-5:15PM ET
500 shares @ 1.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - March 10, 3:05PM-3:10PM ET
367 shares @ 5.4¢·now 0.0¢·exp Mar 10, 2026$0.00
$-19.99
- UP
Solana Up or Down - March 11, 2:30PM-2:45PM ET
304 shares @ 9.2¢·now 0.0¢·exp Mar 11, 2026$0.00
$-28.01
- UP
Solana Up or Down - March 11, 2:15PM-2:30PM ET
298 shares @ 16.5¢·now 0.0¢·exp Mar 11, 2026$0.00
$-49.20
Recent activity
- TRADESELLBitcoin Up or Down - April 19, 12:00PM-4:00PM ET$1.00Apr 19, 19:53 UTC
- TRADEBUYBitcoin Up or Down - April 19, 12:00PM-4:00PM ET$1.00Apr 19, 19:10 UTC
- REDEEMBitcoin Up or Down - April 5, 12:55PM-1:00PM ET$1.55Apr 13, 15:28 UTC
- REDEEMBitcoin Up or Down - April 6, 5:30AM-5:35AM ET$2.09Apr 13, 15:28 UTC
- TRADEBUYBitcoin Up or Down - April 6, 8:45AM-8:50AM ET$2.00Apr 6, 12:48 UTC
- TRADESELLBitcoin Up or Down - April 6, 7:20AM-7:25AM ET$2.25Apr 6, 11:24 UTC
- TRADEBUYBitcoin Up or Down - April 6, 7:20AM-7:25AM ET$2.00Apr 6, 11:21 UTC
- TRADESELLBitcoin Up or Down - April 6, 6:25AM-6:30AM ET$3.05Apr 6, 10:29 UTC
- TRADEBUYBitcoin Up or Down - April 6, 6:25AM-6:30AM ET$3.00Apr 6, 10:28 UTC
- TRADESELLBitcoin Up or Down - April 6, 6:10AM-6:15AM ET$1.03Apr 6, 10:13 UTC
- TRADEBUYBitcoin Up or Down - April 6, 6:10AM-6:15AM ET$1.00Apr 6, 10:13 UTC
- TRADESELLBitcoin Up or Down - April 6, 5:55AM-6:00AM ET$1.21Apr 6, 09:56 UTC
- TRADEBUYBitcoin Up or Down - April 6, 5:55AM-6:00AM ET$1.00Apr 6, 09:55 UTC
- TRADESELLBitcoin Up or Down - April 6, 5:45AM-5:50AM ET$1.15Apr 6, 09:46 UTC
- TRADEBUYBitcoin Up or Down - April 6, 5:45AM-5:50AM ET$1.00Apr 6, 09:44 UTC
- TRADEBUYBitcoin Up or Down - April 6, 5:30AM-5:35AM ET$1.00Apr 6, 09:30 UTC
- TRADEBUYBitcoin Up or Down - April 6, 5:30AM-5:35AM ET$1.30Apr 6, 09:30 UTC
- TRADESELLBitcoin Up or Down - April 6, 4:00AM-8:00AM ET$2.90Apr 6, 09:28 UTC
- TRADEBUYBitcoin Up or Down - April 6, 4:00AM-8:00AM ET$3.00Apr 6, 09:26 UTC
- TRADESELLBitcoin Up or Down - April 6, 4:00AM-8:00AM ET$0.98Apr 6, 09:24 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)
- 36
- Avg trade size
- $1.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 30, 18:41 UTC
- Last active
- Apr 19, 19:53 UTC
- Win rate sample
- 7 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".