Turbulent-Surroundings
0x00430d6bdabfbfd282a3585863eecc4fd2d75158
Wallet digest
Activity score
58/100
Performance: thin sample
Open positions
52
Open notional
$5.72
Total PnL
$-5.7K
Realised
$-1.8K
Win rate
n/a
too few closed
Largest open positions
showing 10 of 52- LGD GAMING
Dota 2: Aurora vs LGD Gaming (BO3) - BLAST Slam Playoffs
3 shares @ 46.0¢·now 100.0¢·exp Jun 6, 2026$2.52
$1.36
- FOKUS
Valorant: FOKUS vs Enterprise Esports (BO3) - VCL EMEA: Group B
3 shares @ 40.0¢·now 100.0¢·exp May 20, 2026$2.50
$1.50
- YES
New Playboi Carti Album before GTA VI?
1 shares @ 72.0¢·now 50.5¢·exp Jul 31, 2026$0.70
$-0.30
- YES
Will the price of Ethereum be above $3,400 on November 16?
3544 shares @ 50.0¢·now 0.0¢·exp Nov 16, 2025$0.00
$-1.8K
- YES
Will Richard Seymour win the 2025 National Heads-Up Poker Championship?
2700 shares @ 50.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.4K
- YES
Will the price of Solana be above $170 on November 16?
1000 shares @ 50.0¢·now 0.0¢·exp Nov 16, 2025$0.00
$-500.00
- GIANTS
Packers vs. Giants
230 shares @ 24.0¢·now 0.0¢·exp Nov 23, 2025$0.00
$-55.20
- RAPTORS
Raptors vs. Cavaliers
200 shares @ 28.0¢·now 0.0¢·exp May 3, 2026$0.00
$-56.00
- PACERS
Hornets vs. Pacers
106 shares @ 15.0¢·now 0.0¢·exp Feb 27, 2026$0.00
$-15.90
- YES
Will Zohran Mamdani win by 30% or more?
47 shares @ 50.0¢·now 0.0¢·exp Nov 4, 2025$0.00
$-23.65
Recent activity
- TRADEBUYCounter-Strike: OlyBet SB vs Subtop De France (BO3) - European Pro League Series 8 Closed Qualifier Group A$1.34Jun 25, 12:24 UTC
- REDEEMBad Homburg Open, Qualification: Solana Sierra vs Anna Blinkova$2.66Jun 21, 12:07 UTC
- TRADEBUYBad Homburg Open, Qualification: Solana Sierra vs Anna Blinkova$1.35Jun 21, 06:02 UTC
- TRADEBUYValorant: XLG Gaming vs EDward Gaming (BO3) - VCT Masters London Playoffs$1.02Jun 15, 12:19 UTC
- TRADEBUYDota 2: Aurora vs LGD Gaming (BO3) - BLAST Slam Playoffs$1.18Jun 6, 12:25 UTC
- TRADEBUYValorant: GIANTX GC vs Twisted Minds Orchid (BO3) - VCT Game Changers EMEA Playoffs$1.02May 20, 13:30 UTC
- TRADEBUYValorant: FOKUS vs Enterprise Esports (BO3) - VCL EMEA: Group B$1.02May 20, 13:30 UTC
- REDEEMLoL: Deep Cross Gaming vs Ground Zero Gaming (BO3) - LCP Regular Season$1.43May 20, 13:30 UTC
- REDEEMSabres vs. Canadiens$2.78May 20, 13:30 UTC
- TRADEBUYLoL: Deep Cross Gaming vs Ground Zero Gaming (BO3) - LCP Regular Season$1.01May 16, 02:17 UTC
- TRADEBUYSabres vs. Canadiens$1.16May 16, 02:17 UTC
- TRADEBUYRaptors vs. Cavaliers$57.21May 3, 15:09 UTC
- REDEEMMegaETH market cap (FDV) >$1B one day after launch?$1.14May 3, 15:04 UTC
- TRADEBUYGolden Knights vs. Utah$7.20Apr 27, 07:57 UTC
- TRADEBUYFlyers vs. Penguins$2.25Apr 27, 07:57 UTC
- REDEEMRangers vs. Flyers$25.00Apr 27, 07:56 UTC
- REDEEMHurricanes vs. Senators$29.60Apr 27, 07:56 UTC
- TRADEBUYHurricanes vs. Senators$16.80Apr 25, 12:52 UTC
- TRADEBUYRangers vs. Flyers$11.00Mar 9, 14:04 UTC
- TRADEBUYGrizzlies vs. Nets$9.72Mar 9, 14:03 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.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
31 live trades, 0 ledger trades, copy-risk 61/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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
- $16.53
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 24, 14:22 UTC
- Last active
- Jun 25, 12:24 UTC
- Win rate sample
- 2 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.