Suspicious-Ticket
0xca07ce4a7902737eaf017952364f2ddb1db7b05b
Wallet digest
Activity score
64/100
Performance: thin sample
Open positions
4
Open notional
$33.24
Total PnL
$-16.04
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will Microsoft (MSFT) close above $370 on July 1?
18 shares @ 87.0¢·now 90.0¢·exp Jul 1, 2026$16.30
$0.54
- NO
Will Tesla (TSLA) close above $430 on July 1?
23 shares @ 94.0¢·now 37.5¢·exp Jul 1, 2026$8.67
$-13.06
- YES
Will Apple (AAPL) close above $285 on July 1?
6 shares @ 80.0¢·now 98.5¢·exp Jul 1, 2026$6.04
$1.13
- NO
Will Google (GOOGL) close above $360 on July 1?
8 shares @ 85.0¢·now 27.5¢·exp Jul 1, 2026$2.23
$-4.65
Recent activity
- TRADEBUYWill Tesla (TSLA) close above $430 on July 1?$22.00Jul 1, 08:57 UTC
- REDEEMWill any country leave NATO by June 30, 2026?$21.12Jul 1, 06:11 UTC
- TRADEBUYWill Google (GOOGL) close above $360 on July 1?$6.99Jun 30, 21:21 UTC
- TRADEBUYWill Microsoft (MSFT) close above $370 on July 1?$8.00Jun 30, 21:20 UTC
- TRADEBUYWill Microsoft (MSFT) close above $370 on July 1?$8.00Jun 30, 21:19 UTC
- TRADEBUYWill Apple (AAPL) close above $285 on July 1?$5.00Jun 30, 21:16 UTC
- REDEEMWill Microsoft (MSFT) close above $360 on June 29?$27.06Jun 29, 20:17 UTC
- REDEEMWill Tesla (TSLA) close above $380 on June 29?$7.27Jun 29, 20:17 UTC
- REDEEMWill Google (GOOGL) close above $335 on June 29?$11.07Jun 29, 20:17 UTC
- TRADEBUYWill Tesla (TSLA) close above $380 on June 29?$5.99Jun 29, 07:21 UTC
- TRADEBUYWill Microsoft (MSFT) close above $360 on June 29?$25.98Jun 29, 07:18 UTC
- TRADEBUYWill Google (GOOGL) close above $335 on June 29?$9.99Jun 29, 07:17 UTC
- REDEEMWill Google (GOOGL) close above $355 on June 22?$0.00Jun 23, 16:41 UTC
- REDEEMWill Google (GOOGL) close above $355 on June 22?$0.00Jun 23, 16:41 UTC
- REDEEMWill Google (GOOGL) close above $355 on June 22?$0.00Jun 23, 16:41 UTC
- REDEEMWill Google (GOOGL) close above $355 on June 22?$0.00Jun 23, 16:41 UTC
- REDEEMWill Microsoft (MSFT) close above $370 on June 22?$0.00Jun 23, 16:40 UTC
- REDEEMWill Microsoft (MSFT) close above $370 on June 22?$0.00Jun 23, 16:40 UTC
- REDEEMWill Meta (META) close above $560 on June 22?$21.35Jun 22, 20:21 UTC
- TRADEBUYWill Meta (META) close above $560 on June 22?$20.05Jun 20, 07:53 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
20 live trades, 0 ledger trades, copy-risk 62/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 20
- Avg trade size
- $13.65
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 1, 20:33 UTC
- Last active
- Jul 1, 08:57 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.