Suspicious-Trove
0xf8bfe9cb05f40929279711825a883f36631fa760
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
4
Open notional
$0.00
Total PnL
$-3.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will the Government shutdown end November 16 or later?
12671 shares @ 3.9¢·now 0.0¢·exp Nov 15, 2025$0.00
$-499.99
- TEXAS
Texas vs. Georgia
6456 shares @ 38.7¢·now 0.0¢·exp Nov 16, 2025$0.00
$-2.5K
- YES
Will Georgia win the 2026 College Football National Championship?
1253 shares @ 11.6¢·now 0.0¢·exp Jan 20, 2026$0.00
$-145.32
- TENNESSEE VOLUNTEERS
Kansas Jayhawks vs. Tennessee Volunteers
685 shares @ 73.0¢·now 0.0¢·exp Nov 27, 2025$0.00
$-500.00
Recent activity
- REDEEMWill Logan Paul’s PSA 10 Pokémon Illustrator Sale Price be over $7 million?$17.0KFeb 16, 20:36 UTC
- TRADESELLLighter Airdrop on December 30?$10.8KDec 30, 06:51 UTC
- TRADEBUYLighter Airdrop on December 30?$3.6KDec 30, 04:57 UTC
- TRADEBUYLighter Airdrop on December 30?$5.0KDec 30, 04:57 UTC
- TRADESELLWill lighter perform an airdrop by December 31? $2.0KDec 29, 22:05 UTC
- TRADEBUYWill lighter perform an airdrop by December 31? $500.00Dec 29, 21:51 UTC
- REDEEMWill John Mateer win the Heisman Trophy?$0.00Dec 29, 20:38 UTC
- TRADEBUYWill lighter perform an airdrop by December 31? $2.8KDec 29, 18:35 UTC
- TRADEBUYWill Logan Paul’s PSA 10 Pokémon Illustrator Sale Price be over $7 million?$11.5KDec 25, 21:18 UTC
- REWARD$2.72Dec 7, 00:00 UTC
- TRADEBUYWill Georgia win the 2026 College Football National Championship?$1.16Dec 6, 20:39 UTC
- TRADEBUYWill Georgia win the 2026 College Football National Championship?$20.97Dec 6, 14:00 UTC
- REWARD$2.38Dec 6, 00:00 UTC
- TRADEBUYWill Georgia win the 2026 College Football National Championship?$16.50Dec 5, 01:09 UTC
- TRADEBUYWill Georgia win the 2026 College Football National Championship?$0.17Dec 4, 23:04 UTC
- TRADEBUYWill Georgia win the 2026 College Football National Championship?$46.29Dec 4, 22:51 UTC
- TRADEBUYWill Georgia win the 2026 College Football National Championship?$0.14Dec 4, 05:22 UTC
- TRADEBUYWill Georgia win the 2026 College Football National Championship?$0.16Dec 4, 05:14 UTC
- TRADEBUYWill Georgia win the 2026 College Football National Championship?$1.16Dec 4, 05:12 UTC
- REWARD$1.03Dec 4, 00:00 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)
- 43
- Avg trade size
- $988.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 28, 03:03 UTC
- Last active
- Feb 16, 20:36 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.