Suspicious-Label
0xd2f580b7c990da269098c6914f94a6dc7c182838
Wallet digest
Activity score
60/100
Performance: thin sample
Open positions
20
Open notional
$9.85
Total PnL
$-11.15
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 20- YES
Will Bitcoin hit $150k by June 30, 2026?
375 shares @ 0.5¢·now 0.3¢·exp Jul 1, 2026$0.94
$-1.06
- YES
Will Carlos Espá win the 2026 Peruvian presidential election?
1000 shares @ 0.1¢·now 0.1¢·exp Jun 7, 2026$0.50
$-0.50
- YES
Will Yonhy Lescano win the 2026 Peruvian presidential election?
1000 shares @ 0.1¢·now 0.1¢·exp Jun 7, 2026$0.50
$-0.50
- YES
Will Fiorella Molinelli win the 2026 Peruvian presidential election?
1000 shares @ 0.1¢·now 0.1¢·exp Jun 7, 2026$0.50
$-0.50
- YES
Will Roberto Chiabra win the 2026 Peruvian presidential election?
1000 shares @ 0.1¢·now 0.1¢·exp Jun 7, 2026$0.50
$-0.50
- YES
Will Vladimir Cerrón win the 2026 Peruvian presidential election?
1000 shares @ 0.1¢·now 0.1¢·exp Jun 7, 2026$0.50
$-0.50
- YES
Will Marisol Pérez Tello win the 2026 Peruvian presidential election?
1000 shares @ 0.1¢·now 0.1¢·exp Jun 7, 2026$0.50
$-0.50
- YES
Will Wolfgang Grozo win the 2026 Peruvian presidential election?
1000 shares @ 0.1¢·now 0.1¢·exp Jun 7, 2026$0.50
$-0.50
- YES
Will César Acuña win the 2026 Peruvian presidential election?
1000 shares @ 0.1¢·now 0.1¢·exp Jun 7, 2026$0.50
$-0.50
- YES
Will José Luna win the 2026 Peruvian presidential election?
1000 shares @ 0.1¢·now 0.1¢·exp Jun 7, 2026$0.50
$-0.50
Recent activity
- REDEEMBitcoin Up or Down - June 6, 4:00PM-4:05PM ET$0.00Jun 6, 20:12 UTC
- REDEEMBitcoin Up or Down - June 6, 4:05PM-4:10PM ET$0.00Jun 6, 20:12 UTC
- TRADEBUYBitcoin Up or Down - June 6, 4:05PM-4:10PM ET$386.72Jun 6, 20:06 UTC
- TRADESELLBitcoin Up or Down - June 6, 4:00PM-4:05PM ET$31.51Jun 6, 20:03 UTC
- TRADESELLBitcoin Up or Down - June 6, 4:00PM-4:05PM ET$202.42Jun 6, 20:03 UTC
- TRADEBUYBitcoin Up or Down - June 6, 4:00PM-4:05PM ET$53.17Jun 6, 20:02 UTC
- TRADEBUYBitcoin Up or Down - June 6, 4:00PM-4:05PM ET$104.20Jun 6, 20:01 UTC
- TRADESELLBitcoin Up or Down - June 6, 4:00PM-4:05PM ET$304.07Jun 6, 20:01 UTC
- TRADEBUYBitcoin Up or Down - June 6, 4:00PM-4:05PM ET$350.99Jun 6, 20:00 UTC
- REDEEMBitcoin Up or Down - June 6, 1:25PM-1:30PM ET$0.00Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 2:15PM-2:20PM ET$0.00Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 12:50PM-12:55PM ET$0.01Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 2:20PM-2:25PM ET$0.00Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 1:10PM-1:15PM ET$0.00Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 2:25PM-2:30PM ET$0.00Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 1:30PM-1:35PM ET$0.00Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 12:55PM-1:00PM ET$0.00Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 1:35PM-1:40PM ET$0.00Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 2:30PM-2:35PM ET$0.00Jun 6, 19:37 UTC
- REDEEMBitcoin Up or Down - June 6, 3:30PM-3:35PM ET$0.00Jun 6, 19:37 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)
- 31
- Avg trade size
- $84.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 6, 17:50 UTC
- Last active
- Jun 6, 20:12 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.