Suspicious-Ticket
0xca07ce4a7902737eaf017952364f2ddb1db7b05b
Wallet digest
Activity score
39/100
Performance measurable
Open positions
26
Open notional
$6.82
Total PnL
$-83.89
Realised
$-1.89
Win rate
0%
23 closed
Largest open positions
showing 10 of 26- YES
Will NVIDIA (NVDA) close above $225 on August 17?
4 shares @ 55.0¢·now 69.0¢·exp Aug 17, 2026$2.43
$0.49
- YES
Will Apple (AAPL) close above $305 on August 17?
3 shares @ 62.0¢·now 75.5¢·exp Aug 17, 2026$2.37
$0.42
- YES
Will Tesla (TSLA) close above $340 on August 17?
3 shares @ 65.0¢·now 67.0¢·exp Aug 17, 2026$2.01
$0.06
- YES
Will Apple (AAPL) close above $325 on July 31?
13 shares @ 15.0¢·now 0.0¢·exp Jul 31, 2026$0.00
$-1.91
- NO
Will NVIDIA (NVDA) close above $210 on July 14?
12 shares @ 89.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-10.84
- YES
Will Meta (META) close above $670 on July 16?
12 shares @ 90.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-10.84
- YES
Will Amazon (AMZN) close above $250 on July 21?
9 shares @ 52.0¢·now 0.0¢·exp Jul 21, 2026$0.00
$-4.86
- YES
Will the price of Bitcoin be above $66,000 on July 23?
9 shares @ 21.0¢·now 0.0¢·exp Jul 23, 2026$0.00
$-1.87
- NO
Will Apple (AAPL) close above $320 on July 15?
8 shares @ 85.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-6.88
- YES
Will Meta (META) close above $630 on July 22?
7 shares @ 82.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-5.89
Recent activity
- TRADEBUYWill Tesla (TSLA) close above $340 on August 17?$2.00Aug 15, 15:49 UTC
- TRADEBUYWill NVIDIA (NVDA) close above $225 on August 17?$1.99Aug 15, 15:46 UTC
- TRADEBUYWill Apple (AAPL) close above $305 on August 17?$2.00Aug 15, 15:42 UTC
- REDEEMWill Apple (AAPL) close above $300 on August 12?$12.04Aug 12, 20:16 UTC
- REDEEMWill NVIDIA (NVDA) close above $215 on August 12?$8.09Aug 12, 20:16 UTC
- REDEEMWill Microsoft (MSFT) close above $490 on August 12?$8.01Aug 12, 20:16 UTC
- TRADEBUYWill NVIDIA (NVDA) close above $215 on August 12?$6.99Aug 12, 08:38 UTC
- TRADEBUYWill Google (GOOGL) close above $345 on August 12?$2.99Aug 12, 08:35 UTC
- TRADEBUYWill Microsoft (MSFT) close above $490 on August 12?$7.00Aug 12, 08:34 UTC
- TRADEBUYWill Apple (AAPL) close above $300 on August 12?$10.99Aug 12, 08:32 UTC
- REDEEMWill Tesla (TSLA) close above $330 on August 10?$3.66Aug 10, 20:17 UTC
- REDEEMWill Amazon (AMZN) close above $270 on August 10?$6.20Aug 10, 20:17 UTC
- REDEEMWill Microsoft (MSFT) close above $490 on August 10?$8.09Aug 10, 20:17 UTC
- TRADEBUYWill Amazon (AMZN) close above $270 on August 10?$4.99Aug 8, 09:43 UTC
- TRADEBUYWill Tesla (TSLA) close above $330 on August 10?$2.00Aug 8, 09:41 UTC
- TRADEBUYWill NVIDIA (NVDA) close above $225 on August 10?$1.99Aug 8, 09:40 UTC
- TRADEBUYWill Microsoft (MSFT) close above $490 on August 10?$6.99Aug 8, 09:38 UTC
- TRADEBUYWill Apple (AAPL) close above $310 on August 10?$5.00Aug 8, 09:36 UTC
- REDEEMWill NVIDIA (NVDA) close above $220 on August 7?$3.66Aug 7, 20:22 UTC
- REDEEMWill Google (GOOGL) close above $365 on August 7?$9.06Aug 7, 20:22 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
Needs review
49/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 23 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
30 live trades, 0 ledger trades, copy-risk 45/100.
23 closed markets. Enough to inspect, not enough to trust.
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)
- 30
- Avg trade size
- $4.26
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 26, 08:29 UTC
- Last active
- Aug 15, 15:49 UTC
- Win rate sample
- 23 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.