Suspicious-Side
0xcb794e0e0037707e6f0e27b19e2ad938729bb55c
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-6.00
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will the highest temperature in New York City be between 48-49°F on January 11?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 11, 2026$0.00
$-1.00
- YES
Will the highest temperature in Toronto be 3°C on January 13?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 13, 2026$0.00
$-1.00
- YES
Will the highest temperature in London be 8°C on January 13?
203 shares @ 0.5¢·now 0.0¢·exp Jan 13, 2026$0.00
$-1.00
- YES
Will the highest temperature in Seoul be 1°C on January 14?
4 shares @ 23.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-1.00
- YES
Will the highest temperature in Toronto be -7°C on January 19?
2 shares @ 43.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.00
- YES
Will the highest temperature in Toronto be -6°C on January 19?
2 shares @ 48.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.00
Recent activity
- TRADESELLWill the highest temperature in Dallas be between 66-67°F on February 20?$0.20Feb 20, 20:30 UTC
- TRADEBUYWill the highest temperature in Dallas be between 66-67°F on February 20?$1.00Feb 20, 20:12 UTC
- REDEEMWill the highest temperature in Toronto be -6°C on January 18?$2.86Jan 19, 15:01 UTC
- TRADESELLWill the highest temperature in Toronto be -5°C on January 18?$0.01Jan 19, 03:16 UTC
- TRADEBUYWill the highest temperature in Toronto be -6°C on January 19?$1.00Jan 18, 04:15 UTC
- TRADEBUYWill the highest temperature in Toronto be -7°C on January 19?$1.00Jan 18, 04:14 UTC
- TRADEBUYWill the highest temperature in Toronto be -5°C on January 18?$1.00Jan 17, 01:50 UTC
- TRADEBUYWill the highest temperature in Toronto be -6°C on January 18?$1.00Jan 17, 01:49 UTC
- REDEEMWill the highest temperature in Toronto be -9°C on January 15?$9.96Jan 16, 15:02 UTC
- TRADEBUYWill the highest temperature in Toronto be -9°C on January 15?$6.00Jan 15, 05:12 UTC
- TRADESELLWill the highest temperature in Toronto be -8°C on January 15?$4.51Jan 15, 05:11 UTC
- TRADEBUYWill the highest temperature in Toronto be -8°C on January 15?$1.00Jan 15, 04:37 UTC
- REDEEMWill the highest temperature in Seoul be 7°C or higher on January 15?$1.39Jan 15, 02:59 UTC
- TRADESELLWill the highest temperature in Toronto be -6°C on January 15?$0.17Jan 15, 02:51 UTC
- TRADEBUYWill the highest temperature in Toronto be -8°C on January 15?$6.00Jan 15, 02:50 UTC
- TRADESELLWill the highest temperature in Toronto be -11°C or below on January 15?$5.58Jan 15, 02:49 UTC
- REDEEMWill the highest temperature in London be 9°C or higher on January 14?$1.35Jan 15, 00:16 UTC
- TRADEBUYWill the highest temperature in Toronto be -11°C or below on January 15?$1.69Jan 14, 23:24 UTC
- TRADEBUYWill the highest temperature in Toronto be -11°C or below on January 15?$1.00Jan 14, 20:18 UTC
- TRADEBUYWill the highest temperature in Seoul be 7°C or higher on January 15?$1.00Jan 14, 15:31 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)
- 29
- Avg trade size
- $1.62
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 12, 08:11 UTC
- Last active
- Feb 20, 20:30 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".