Suspicious-Group
0xbd4d3973516693465e8688b007750b34430706a1
Wallet digest
Activity score
56/100
Performance: thin sample
Open positions
8
Open notional
$3.11
Total PnL
$-81.34
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - June 16, 6:55AM-7:00AM ET
3 shares @ 96.0¢·now 99.5¢·exp Jun 16, 2026$3.11
$0.11
- UP
Bitcoin Up or Down - June 16, 4:35AM-4:40AM ET
560 shares @ 7.1¢·now 0.0¢·exp Jun 16, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - June 16, 3:50AM-3:55AM ET
538 shares @ 1.8¢·now 0.0¢·exp Jun 16, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 16, 4:00AM-4:05AM ET
45 shares @ 23.2¢·now 0.0¢·exp Jun 16, 2026$0.00
$-10.45
- UP
Bitcoin Up or Down - June 16, 6:10AM-6:15AM ET
11 shares @ 44.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 16, 6:50AM-6:55AM ET
11 shares @ 56.3¢·now 0.0¢·exp Jun 16, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - June 16, 4:55AM-5:00AM ET
10 shares @ 50.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 16, 6:45AM-6:50AM ET
8 shares @ 59.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 16, 6:55AM-7:00AM ET$3.01Jun 16, 10:58 UTC
- TRADESELLBitcoin Up or Down - June 16, 6:50AM-6:55AM ET$5.39Jun 16, 10:55 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:50AM-6:55AM ET$3.09Jun 16, 10:52 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:50AM-6:55AM ET$3.08Jun 16, 10:52 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:50AM-6:55AM ET$3.10Jun 16, 10:51 UTC
- TRADESELLBitcoin Up or Down - June 16, 6:45AM-6:50AM ET$6.25Jun 16, 10:50 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:45AM-6:50AM ET$5.07Jun 16, 10:47 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:45AM-6:50AM ET$5.14Jun 16, 10:45 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:10AM-6:15AM ET$5.20Jun 16, 10:11 UTC
- TRADESELLBitcoin Up or Down - June 16, 6:05AM-6:10AM ET$4.88Jun 16, 10:10 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:05AM-6:10AM ET$4.05Jun 16, 10:07 UTC
- REDEEMBitcoin Up or Down - June 16, 5:50AM-5:55AM ET$3.26Jun 16, 09:55 UTC
- TRADEBUYBitcoin Up or Down - June 16, 5:50AM-5:55AM ET$3.02Jun 16, 09:53 UTC
- TRADESELLBitcoin Up or Down - June 16, 5:25AM-5:30AM ET$3.53Jun 16, 09:30 UTC
- TRADEBUYBitcoin Up or Down - June 16, 5:25AM-5:30AM ET$3.03Jun 16, 09:27 UTC
- TRADESELLBitcoin Up or Down - June 16, 5:20AM-5:25AM ET$4.24Jun 16, 09:25 UTC
- TRADEBUYBitcoin Up or Down - June 16, 5:20AM-5:25AM ET$2.99Jun 16, 09:21 UTC
- REDEEMBitcoin Up or Down - June 16, 5:05AM-5:10AM ET$0.00Jun 16, 09:18 UTC
- TRADEBUYBitcoin Up or Down - June 16, 5:05AM-5:10AM ET$5.14Jun 16, 09:05 UTC
- TRADEBUYBitcoin Up or Down - June 16, 4:55AM-5:00AM ET$5.17Jun 16, 08:56 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
- $7.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 16, 07:50 UTC
- Last active
- Jun 16, 10:58 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.