Suspicious-Fill
0xea517fcdb503f3fbff7b2b5ceeda8c093caeac3c
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
2
Open notional
$0.00
Total PnL
$-28.90
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYGTA VI released in 2025?$13.62Apr 27, 14:44 UTC
- TRADESELLWill Solana reach $170 in April?$8.07Apr 27, 14:34 UTC
- TRADEBUYGTA VI released in 2025?$12.28Apr 25, 22:25 UTC
- TRADESELLWill Pierre Poilievre be the next Canadian Prime Minister?$4.81Apr 25, 22:11 UTC
- TRADESELLWill Mark Carney be the next Canadian Prime Minister?$4.80Apr 25, 22:11 UTC
- TRADESELLWill the next Government of Canada be a Liberal majority?$0.96Apr 25, 22:10 UTC
- REDEEMWill the price of Ethereum be between $1700 and $1800 on Apr 25?$0.00Apr 25, 22:08 UTC
- TRADEBUYWill the price of Ethereum be greater than $1800 on Apr 25?$3.00Apr 25, 18:24 UTC
- TRADEBUYWill the price of Ethereum be between $1700 and $1800 on Apr 25?$2.00Apr 25, 18:20 UTC
- TRADESELLWill the price of Bitcoin be greater than $89000 on Apr 25?$12.25Apr 25, 12:12 UTC
- TRADEBUYWill Solana reach $170 in April?$7.53Apr 24, 04:48 UTC
- TRADESELLWill the price of Bitcoin be between $87000 and $89000 on Apr 25?$1.00Apr 24, 04:17 UTC
- TRADESELLWill the price of Bitcoin be between $79000 and $81000 on Apr 25?$0.19Apr 24, 04:16 UTC
- TRADESELLWill the price of Bitcoin be between $81000 and $83000 on Apr 25?$0.69Apr 24, 04:16 UTC
- TRADESELLWill the price of Bitcoin be between $83000 and $85000 on Apr 25?$0.42Apr 24, 04:15 UTC
- TRADEBUYWill the price of Bitcoin be greater than $89000 on Apr 25?$11.00Apr 23, 23:44 UTC
- TRADESELLWill the price of Bitcoin be less than $79000 on Apr 25?$0.49Apr 23, 23:43 UTC
- TRADEBUYWill the price of Bitcoin be less than $79000 on Apr 25?$1.00Apr 23, 23:41 UTC
- TRADEBUYWill the price of Bitcoin be between $87000 and $89000 on Apr 25?$1.00Apr 23, 23:41 UTC
- TRADEBUYWill the next Government of Canada be a Liberal majority?$1.00Apr 23, 23:39 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)
- 24
- Avg trade size
- $4.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 23, 23:31 UTC
- Last active
- Apr 27, 14:44 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".