Classic-Suburb
0xc5328b1e07ea1f5365d0beb35854ccf04b68c0ed
Wallet digest
Activity score
34/100
Performance measurable
Open positions
167
Open notional
$0.00
Total PnL
$-1.6K
Realised
$-40.00
Win rate
10%
31 closed
Largest open positions
showing 10 of 167- UP
Bitcoin Up or Down - May 4, 1:30AM-1:35AM ET
120 shares @ 58.1¢·now 0.0¢·exp May 4, 2026$0.00
$-69.78
- UP
Bitcoin Up or Down - May 3, 5:00PM-5:05PM ET
90 shares @ 54.6¢·now 0.0¢·exp May 3, 2026$0.00
$-49.15
- UP
Bitcoin Up or Down - May 3, 8:45AM-8:50AM ET
89 shares @ 40.0¢·now 0.0¢·exp May 3, 2026$0.00
$-35.51
- DOWN
Ethereum Up or Down - May 3, 8:10PM-8:15PM ET
70 shares @ 62.6¢·now 0.0¢·exp May 4, 2026$0.00
$-43.82
- UP
Bitcoin Up or Down - May 4, 9:40AM-9:45AM ET
60 shares @ 34.5¢·now 0.0¢·exp May 4, 2026$0.00
$-20.70
- UP
Bitcoin Up or Down - May 3, 11:05AM-11:10AM ET
60 shares @ 57.0¢·now 0.0¢·exp May 3, 2026$0.00
$-34.20
- DOWN
Bitcoin Up or Down - May 3, 6:25PM-6:30PM ET
60 shares @ 45.7¢·now 0.0¢·exp May 3, 2026$0.00
$-27.44
- UP
Bitcoin Up or Down - May 4, 12:50AM-12:55AM ET
60 shares @ 83.5¢·now 0.0¢·exp May 4, 2026$0.00
$-50.10
- UP
Bitcoin Up or Down - May 3, 11:15PM-11:20PM ET
60 shares @ 34.3¢·now 0.0¢·exp May 4, 2026$0.00
$-20.59
- UP
Bitcoin Up or Down - May 3, 11:50PM-11:55PM ET
60 shares @ 64.8¢·now 0.0¢·exp May 4, 2026$0.00
$-38.88
Recent activity
- TRADESELLBitcoin Up or Down - May 5, 11:20AM-11:25AM ET$1.23May 5, 15:22 UTC
- TRADEBUYBitcoin Up or Down - May 5, 11:20AM-11:25AM ET$3.09May 5, 15:20 UTC
- TRADESELLBitcoin Up or Down - May 5, 11:15AM-11:20AM ET$1.91May 5, 15:18 UTC
- TRADESELLEthereum Up or Down - May 5, 11:15AM-11:20AM ET$1.09May 5, 15:17 UTC
- TRADEBUYEthereum Up or Down - May 5, 11:15AM-11:20AM ET$2.24May 5, 15:17 UTC
- TRADESELLEthereum Up or Down - May 5, 11:15AM-11:20AM ET$2.61May 5, 15:17 UTC
- TRADEBUYBitcoin Up or Down - May 5, 11:15AM-11:20AM ET$2.59May 5, 15:16 UTC
- TRADEBUYEthereum Up or Down - May 5, 11:15AM-11:20AM ET$2.64May 5, 15:15 UTC
- REDEEMBitcoin Up or Down - May 5, 11:10AM-11:15AM ET$5.00May 5, 15:15 UTC
- TRADEBUYBitcoin Up or Down - May 5, 11:10AM-11:15AM ET$2.84May 5, 15:10 UTC
- TRADESELLEthereum Up or Down - May 5, 11:05AM-11:10AM ET$3.73May 5, 15:08 UTC
- TRADEBUYEthereum Up or Down - May 5, 11:05AM-11:10AM ET$4.07May 5, 15:08 UTC
- TRADESELLEthereum Up or Down - May 5, 11:05AM-11:10AM ET$2.76May 5, 15:07 UTC
- TRADEBUYEthereum Up or Down - May 5, 11:05AM-11:10AM ET$2.44May 5, 15:06 UTC
- TRADESELLEthereum Up or Down - May 5, 11:05AM-11:10AM ET$3.32May 5, 15:05 UTC
- TRADEBUYEthereum Up or Down - May 5, 11:05AM-11:10AM ET$3.33May 5, 15:05 UTC
- TRADEBUYBitcoin Up or Down - May 5, 11:00AM-11:05AM ET$4.06May 5, 15:01 UTC
- TRADEBUYBitcoin Up or Down - May 5, 11:00AM-11:05AM ET$3.72May 5, 15:00 UTC
- REDEEMEthereum Up or Down - May 5, 10:55AM-11:00AM ET$10.00May 5, 15:00 UTC
- TRADEBUYBitcoin Up or Down - May 5, 10:55AM-11:00AM ET$2.24May 5, 14:58 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
Attention signal
65/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
10% win rate over 31 closed markets.
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
Watch only
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
44 live trades, 0 ledger trades, copy-risk 25/100.
31 closed markets, 10% win rate.
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)
- 44
- Avg trade size
- $2.85
- Top category
- —
- Category concentration
- 0%
- First seen
- May 5, 14:33 UTC
- Last active
- May 5, 15:22 UTC
- Win rate sample
- 31 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.