Suspicious-Profit
0xc366642a5c5eed42837036195e4d43000b337b4f
Wallet digest
Activity score
62/100
Performance: thin sample
Open positions
11
Open notional
$15.11
Total PnL
$-44.73
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- NO
US x Iran permanent peace deal by June 7, 2026?
11 shares @ 95.0¢·now 95.5¢·exp Jun 7, 2026$10.06
$0.06
- UP
Bitcoin Up or Down - June 2, 4:25AM-4:30AM ET
5 shares @ 99.0¢·now 100.0¢·exp Jun 2, 2026$5.05
$0.05
- YES
Will US Sassuolo Calcio vs. US Lecce end in a draw?
20 shares @ 25.0¢·now 0.0¢·exp May 17, 2026$0.00
$-5.00
- YES
Will Cagliari Calcio vs. Torino FC end in a draw?
13 shares @ 38.0¢·now 0.0¢·exp May 17, 2026$0.00
$-5.00
- YES
Will Paris Saint-Germain FC win on 2026-05-30?
12 shares @ 42.0¢·now 0.0¢·exp May 30, 2026$0.00
$-5.00
- YES
Will Valencia CF win on 2026-05-14?
12 shares @ 42.0¢·now 0.0¢·exp May 14, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - April 25, 6:25AM-6:30AM ET
9 shares @ 54.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-4.83
- CAVALIERS
Pistons vs. Cavaliers
8 shares @ 62.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- PISTONS
Cavaliers vs. Pistons
8 shares @ 64.0¢·now 0.0¢·exp May 17, 2026$0.00
$-5.00
- YES
Will AC Milan win on 2026-05-24?
7 shares @ 68.0¢·now 0.0¢·exp May 24, 2026$0.00
$-5.00
Recent activity
- TRADEBUYUS x Iran permanent peace deal by June 7, 2026?$10.00Jun 2, 08:29 UTC
- TRADEBUYBitcoin Up or Down - June 2, 4:25AM-4:30AM ET$5.00Jun 2, 08:28 UTC
- REDEEMSpurs vs. Thunder$9.84Jun 2, 08:14 UTC
- TRADEBUYWill Paris Saint-Germain FC win on 2026-05-30?$5.09May 26, 17:39 UTC
- TRADEBUYSpurs vs. Thunder$6.07May 26, 17:38 UTC
- REDEEMRoland Garros ATP: Daniel Merida Aguilar vs Ben Shelton$5.49May 26, 17:38 UTC
- REDEEMRoland Garros ATP: Yibing Wu vs Marcos Giron$6.67May 26, 17:38 UTC
- REDEEMVicenza: Lukas Neumayer vs Li Tu$7.06May 26, 17:38 UTC
- TRADEBUYVicenza: Lukas Neumayer vs Li Tu$6.03May 25, 16:58 UTC
- TRADEBUYRoland Garros ATP: Yibing Wu vs Marcos Giron$5.04May 25, 16:57 UTC
- TRADEBUYRoland Garros ATP: Daniel Merida Aguilar vs Ben Shelton$5.01May 25, 16:57 UTC
- REDEEMStrait of Hormuz traffic returns to normal by May 15?$5.01May 25, 16:57 UTC
- REDEEMWill US Lecce win on 2026-05-24?$6.58May 25, 16:57 UTC
- TRADEBUYWill AC Milan win on 2026-05-24?$5.05May 24, 19:27 UTC
- TRADEBUYWill US Lecce win on 2026-05-24?$5.04May 24, 19:27 UTC
- REDEEMBaltimore Orioles vs. Tampa Bay Rays$8.77May 19, 18:06 UTC
- TRADEBUYBaltimore Orioles vs. Tampa Bay Rays$5.06May 18, 22:39 UTC
- REDEEMWill US Cremonese win on 2026-05-17?$8.06May 18, 22:39 UTC
- TRADEBUYWill US Cremonese win on 2026-05-17?$5.06May 17, 19:21 UTC
- TRADEBUYWill US Sassuolo Calcio vs. US Lecce end in a draw?$5.11May 17, 19:21 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)
- 28
- Avg trade size
- $5.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 23, 10:12 UTC
- Last active
- Jun 2, 08:29 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 bar is inverted so green is always "better for the user".