Suspicious-Workplace
0xfb8dd76a8c5c563625980e6e14281c11fd21bf65
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
16
Open notional
$0.00
Total PnL
$-136.57
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 16- YES
Will the price of XRP be between $1.20 and $1.30 on April 15?
94 shares @ 2.4¢·now 0.0¢·exp Apr 15, 2026$0.00
$-2.26
- YES
Will XRP dip to $1.80 January 19-25?
92 shares @ 3.1¢·now 0.0¢·exp Jan 26, 2026$0.00
$-2.86
- YES
Will the price of Bitcoin be above $94,000 on January 23?
72 shares @ 1.8¢·now 0.0¢·exp Jan 23, 2026$0.00
$-1.29
- UP
Ethereum Up or Down - January 7, 8:00AM-12:00PM ET
70 shares @ 4.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-2.82
- YES
Will the price of Bitcoin be between $94,000 and $96,000 on January 9?
60 shares @ 5.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-3.01
- YES
Will the price of Bitcoin be above $86,000 on January 29?
55 shares @ 97.3¢·now 0.0¢·exp Jan 29, 2026$0.00
$-53.49
- DOWN
Bitcoin Up or Down on January 28?
53 shares @ 6.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-3.18
- NO
Will the price of Solana be above $90 on May 10?
53 shares @ 2.7¢·now 0.0¢·exp May 10, 2026$0.00
$-1.43
- NO
Will the price of Bitcoin be between $92,000 and $94,000 on January 12?
52 shares @ 95.6¢·now 0.0¢·exp Jan 12, 2026$0.00
$-50.16
- PROVIDENCE FRIARS
Providence Friars vs. Connecticut Huskies
51 shares @ 6.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-3.08
Recent activity
- REDEEMWill the price of Bitcoin be above $70,000 on June 3?$54.52Jun 3, 18:11 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on June 3?$52.67Jun 3, 00:45 UTC
- REDEEMWill the price of XRP be above $1.40 on May 25?$50.08May 25, 18:57 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 25?$0.01May 24, 23:53 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 25?$0.07May 24, 23:50 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 25?$48.70May 24, 23:45 UTC
- REDEEMWill the price of Bitcoin be above $76,000 on May 17?$42.26May 17, 19:59 UTC
- TRADEBUYWill the price of Bitcoin be above $76,000 on May 17?$41.03May 16, 18:23 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on May 13?$2.26May 13, 02:59 UTC
- REDEEMXRP Up or Down on May 9?$52.80May 9, 23:22 UTC
- TRADEBUYWill the price of Solana be above $90 on May 10?$1.53May 9, 21:30 UTC
- TRADEBUYXRP Up or Down on May 9?$50.16May 9, 02:01 UTC
- REDEEMWill the price of Ethereum be between $2,400 and $2,500 on April 27?$44.75Apr 27, 19:08 UTC
- TRADEBUYWill the price of Ethereum be between $2,400 and $2,500 on April 27?$43.54Apr 27, 11:03 UTC
- REDEEMEthereum Up or Down - April 12, 8:00AM-12:00PM ET$47.40Apr 18, 23:35 UTC
- TRADEBUYWill the price of XRP be between $1.20 and $1.30 on April 15?$2.43Apr 15, 10:32 UTC
- TRADEBUYEthereum Up or Down - April 12, 8:00AM-12:00PM ET$45.74Apr 12, 15:04 UTC
- REDEEMWill the price of XRP be above $1.30 on March 28?$46.78Apr 12, 15:04 UTC
- REDEEMArizona State Sun Devils vs. Houston Cougars$0.00Mar 31, 19:19 UTC
- REDEEMWill the price of Bitcoin be above $90,000 on January 25?$0.00Mar 30, 11:36 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)
- 32
- Avg trade size
- $25.31
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 22, 20:12 UTC
- Last active
- Jun 3, 18:11 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".