Suspicious-Validity
0xbca821cea033b72f5beb70b9711505a5542f3a5d
Wallet digest
Activity score
74/100
Performance: thin sample
Open positions
28
Open notional
$246.88
Total PnL
$-1.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 28- CIRYL GANE
UFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)
499 shares @ 50.0¢·now 49.5¢·exp Jun 15, 2026$246.88
$-2.49
- UP
Bitcoin Up or Down - April 16, 6:15PM-6:20PM ET
850 shares @ 9.9¢·now 0.0¢·exp Apr 16, 2026$0.00
$-84.16
- TEAM FALCONS
Counter-Strike: Team Falcons vs Spirit (BO3) - IEM Rio Playoffs
425 shares @ 61.0¢·now 0.0¢·exp Apr 18, 2026$0.00
$-259.47
- YES
Will Paris Saint-Germain FC win on 2026-05-06?
391 shares @ 26.0¢·now 0.0¢·exp May 6, 2026$0.00
$-101.75
- SK GAMING
LoL: SK Gaming vs Team Heretics (BO3) - LEC Group Stage
166 shares @ 60.4¢·now 0.0¢·exp Mar 29, 2026$0.00
$-100.00
- MOUZ
Counter-Strike: Legacy vs MOUZ - Map 1 Winner
166 shares @ 28.8¢·now 0.0¢·exp Apr 14, 2026$0.00
$-47.77
- VITALITY
Counter-Strike: Vitality vs Team Falcons (BO3) - IEM Rio Group A
149 shares @ 66.5¢·now 0.0¢·exp Apr 16, 2026$0.00
$-98.99
- FNATIC
LoL: Fnatic vs SK Gaming - Game 2 Winner
146 shares @ 68.0¢·now 0.0¢·exp Apr 13, 2026$0.00
$-99.04
- YES
Will Club Atlético de Madrid win on 2026-05-05?
138 shares @ 18.0¢·now 0.0¢·exp May 5, 2026$0.00
$-24.88
- MISA ESPORTS
LoL: Solary vs Misa Esports (BO5) - EMEA Masters Playoffs
132 shares @ 71.0¢·now 0.0¢·exp Apr 14, 2026$0.00
$-93.84
Recent activity
- TRADEBUYUFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)$151.61Jun 14, 09:46 UTC
- TRADEBUYUFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)$101.50Jun 14, 09:45 UTC
- TRADEBUYWill Club Atlético de Madrid win on 2026-05-05?$25.49May 5, 18:32 UTC
- TRADEBUYWill Paris Saint-Germain FC win on 2026-05-06?$104.01Apr 29, 09:28 UTC
- TRADEBUYLoL: Sentinels vs FlyQuest - Game 1 Winner$75.00Apr 18, 21:35 UTC
- TRADESELLCounter-Strike: FURIA vs Vitality (BO3) - IEM Rio Playoffs$75.41Apr 18, 20:29 UTC
- TRADEBUYCounter-Strike: FURIA vs Vitality (BO3) - IEM Rio Playoffs$52.00Apr 18, 18:37 UTC
- TRADEBUYCounter-Strike: Team Falcons vs Spirit (BO3) - IEM Rio Playoffs$262.54Apr 18, 10:54 UTC
- REDEEMBitcoin Up or Down - April 17, 4:00AM-4:05AM ET$0.00Apr 17, 08:07 UTC
- TRADEBUYBitcoin Up or Down - April 17, 4:00AM-4:05AM ET$393.02Apr 17, 08:05 UTC
- REDEEMBitcoin Up or Down - April 16, 6:20PM-6:25PM ET$0.01Apr 16, 22:29 UTC
- TRADEBUYBitcoin Up or Down - April 16, 6:25PM-6:30PM ET$10.00Apr 16, 22:26 UTC
- TRADESELLBitcoin Up or Down - April 16, 6:20PM-6:25PM ET$10.79Apr 16, 22:25 UTC
- TRADEBUYBitcoin Up or Down - April 16, 6:20PM-6:25PM ET$5.00Apr 16, 22:20 UTC
- TRADEBUYBitcoin Up or Down - April 16, 6:15PM-6:20PM ET$90.00Apr 16, 22:17 UTC
- TRADESELLBitcoin Up or Down - April 16, 6:10PM-6:15PM ET$86.51Apr 16, 22:16 UTC
- TRADEBUYBitcoin Up or Down - April 16, 6:10PM-6:15PM ET$24.00Apr 16, 22:10 UTC
- TRADESELLBitcoin Up or Down - April 16, 6:05PM-6:10PM ET$24.53Apr 16, 22:10 UTC
- TRADEBUYBitcoin Up or Down - April 16, 6:05PM-6:10PM ET$5.00Apr 16, 22:06 UTC
- TRADESELLBitcoin Up or Down - April 16, 5:50PM-5:55PM ET$103.83Apr 16, 21:55 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)
- 47
- Avg trade size
- $104.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 13, 15:40 UTC
- Last active
- Jun 14, 09:46 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.