Suspicious-Subsidiary
0xda785401997abe377683846c7741497b50ca5c22
Wallet digest
Activity score
55/100
Performance: thin sample
Open positions
16
Open notional
$2.22
Total PnL
$-489.13
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 16- YES
Will the upper bound of the target federal funds rate be 2.75% at the end of 2026?
167 shares @ 6.0¢·now 0.9¢·exp Dec 9, 2026$1.42
$-8.58
- YES
Clarity Act signed into law in 2026?
1 shares @ 72.0¢·now 57.5¢·exp Jan 1, 2027$0.80
$-0.20
- NO
Will Bitcoin reach $122,000 September 29-October 5?
49348 shares @ 0.1¢·now 0.0¢·exp Oct 6, 2025$0.00
$-49.35
- NO
Will XRP dip to $2.80 October 6-12?
213 shares @ 47.0¢·now 0.0¢·exp Oct 13, 2025$0.00
$-100.00
- NO
Will Bitcoin dip to $114k in October?
193 shares @ 57.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-110.00
- YES
Will Ethereum reach $5000 in October?
185 shares @ 54.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-100.00
- YES
Will Trump pardon SBF by September 30?
143 shares @ 0.7¢·now 0.0¢·exp Sep 30, 2025$0.00
$-1.00
- YES
Will the price of Bitcoin be above $120,000 on October 11?
63 shares @ 79.6¢·now 0.0¢·exp Oct 11, 2025$0.00
$-50.00
- YES
Will Ethereum reach $5200 in October?
26 shares @ 38.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-10.00
- YES
Will the price of Bitcoin be above $120,000 on October 10?
21 shares @ 95.0¢·now 0.0¢·exp Oct 10, 2025$0.00
$-20.00
Recent activity
- REDEEMWill Bitcoin reach $75,000 in March?$0.00May 14, 14:45 UTC
- REDEEMWill Microsoft (MSFT) finish week of March 9 above $380?$0.00May 14, 14:45 UTC
- REDEEMWill Bitcoin reach $75,000 in March?$13.33May 14, 14:37 UTC
- REDEEMWill Microsoft (MSFT) finish week of March 9 above $380?$100.22May 14, 14:37 UTC
- TRADEBUYWill Microsoft (MSFT) finish week of March 9 above $380?$100.00Mar 13, 15:31 UTC
- TRADEBUYWill the upper bound of the target federal funds rate be 2.75% at the end of 2026?$10.00Mar 13, 15:29 UTC
- TRADEBUYWill Bitcoin reach $75,000 in March?$10.00Mar 13, 15:17 UTC
- REDEEMWill the price of Bitcoin be above $58,000 on March 3?$10.35Mar 13, 15:15 UTC
- TRADEBUYWill the price of Bitcoin be above $58,000 on March 3?$10.00Mar 1, 20:46 UTC
- REDEEMWill Robinhood Markets (HOOD) beat quarterly earnings?$1.16Mar 1, 20:44 UTC
- REDEEMWill Bitcoin reach $100,000 in February?$102.30Mar 1, 20:44 UTC
- TRADEBUYClarity Act signed into law in 2026?$1.00Feb 20, 21:54 UTC
- TRADEBUYRobinhood launches prediction market through MIAXdx by March 31?$1.00Feb 6, 09:07 UTC
- TRADEBUYPolymarket surpasses Robinhood on Similar Web in 2026?$1.00Feb 6, 09:06 UTC
- TRADEBUYWill Robinhood Markets (HOOD) beat quarterly earnings?$1.00Feb 6, 09:05 UTC
- TRADEBUYWill Bitcoin reach $100,000 in February?$100.00Feb 6, 08:45 UTC
- REDEEMWill the price of Solana be between $130 and $140 on December 21?$115.68Feb 6, 08:34 UTC
- TRADEBUYWill the price of Solana be between $130 and $140 on December 21?$100.00Dec 20, 00:31 UTC
- TRADEBUYWill the price of Bitcoin be above $88,000 on December 19?$10.00Dec 19, 16:36 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase December 2-8?$10.00Dec 8, 00:51 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)
- 36
- Avg trade size
- $58.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 1, 09:51 UTC
- Last active
- May 14, 14:45 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".