Surprised-Zampone
0x0428f9c280d99428b08c0214aeceb1e343133768
Wallet digest
Activity score
70/100
Performance measurable
Open positions
36
Open notional
$0.00
Total PnL
$-3.9K
Realised
$80.71
Win rate
100%
5 closed
Largest open positions
showing 10 of 36- DOWN
Bitcoin Up or Down - April 17, 9:45AM-9:50AM ET
1449 shares @ 79.4¢·now 0.0¢·exp Apr 17, 2026$0.00
$-1.2K
- UP
Bitcoin Up or Down - April 2, 10:55AM-11:00AM ET
774 shares @ 84.1¢·now 0.0¢·exp Apr 2, 2026$0.00
$-651.47
- UP
Bitcoin Up or Down - March 27, 11:45AM-11:50AM ET
365 shares @ 63.2¢·now 0.0¢·exp Mar 27, 2026$0.00
$-230.84
- DOWN
Bitcoin Up or Down - April 18, 10:50AM-10:55AM ET
327 shares @ 29.0¢·now 0.0¢·exp Apr 18, 2026$0.00
$-94.89
- UP
Bitcoin Up or Down - April 24, 8:00AM-8:05AM ET
278 shares @ 93.3¢·now 0.0¢·exp Apr 24, 2026$0.00
$-259.00
- UP
Bitcoin Up or Down - May 26, 8:20AM-8:25AM ET
250 shares @ 2.0¢·now 0.0¢·exp May 26, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 22, 4:35PM-4:40PM ET
239 shares @ 23.6¢·now 0.0¢·exp Mar 22, 2026$0.00
$-56.54
- UP
Bitcoin Up or Down - March 22, 4:30PM-4:35PM ET
234 shares @ 76.2¢·now 0.0¢·exp Mar 22, 2026$0.00
$-178.52
- UP
Bitcoin Up or Down - April 17, 9:00AM-9:05AM ET
215 shares @ 22.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-47.19
- UP
Bitcoin Up or Down - April 8, 8:05AM-8:10AM ET
208 shares @ 66.0¢·now 0.0¢·exp Apr 8, 2026$0.00
$-137.55
Recent activity
- TRADEBUYBitcoin Up or Down - May 26, 8:20AM-8:25AM ET$5.34May 26, 12:24 UTC
- TRADEBUYBitcoin Up or Down - April 24, 8:00AM-8:05AM ET$262.00Apr 24, 12:04 UTC
- TRADESELLBitcoin Up or Down - April 24, 8:00AM-8:05AM ET$31.95Apr 24, 12:04 UTC
- TRADEBUYBitcoin Up or Down - April 24, 8:00AM-8:05AM ET$20.00Apr 24, 12:03 UTC
- TRADESELLBitcoin Up or Down - April 24, 8:00AM-8:05AM ET$59.35Apr 24, 12:02 UTC
- TRADEBUYBitcoin Up or Down - April 24, 8:00AM-8:05AM ET$50.00Apr 24, 12:00 UTC
- REDEEMBitcoin Up or Down - April 24, 7:55AM-8:00AM ET$244.33Apr 24, 12:00 UTC
- TRADEBUYBitcoin Up or Down - April 24, 7:55AM-8:00AM ET$227.00Apr 24, 11:59 UTC
- TRADESELLBitcoin Up or Down - April 24, 7:55AM-8:00AM ET$230.49Apr 24, 11:58 UTC
- TRADEBUYBitcoin Up or Down - April 24, 7:55AM-8:00AM ET$122.00Apr 24, 11:55 UTC
- TRADEBUYBitcoin Up or Down - April 24, 7:50AM-7:55AM ET$150.00Apr 24, 11:54 UTC
- TRADESELLBitcoin Up or Down - April 24, 7:50AM-7:55AM ET$175.46Apr 24, 11:53 UTC
- TRADEBUYBitcoin Up or Down - April 24, 7:50AM-7:55AM ET$150.00Apr 24, 11:52 UTC
- REDEEMBitcoin Up or Down - April 24, 7:45AM-7:50AM ET$250.85Apr 24, 11:50 UTC
- TRADEBUYBitcoin Up or Down - April 24, 7:45AM-7:50AM ET$194.00Apr 24, 11:49 UTC
- TRADEBUYBitcoin Up or Down - April 24, 7:45AM-7:50AM ET$11.00Apr 24, 11:46 UTC
- REDEEMBitcoin Up or Down - April 24, 7:40AM-7:45AM ET$205.25Apr 24, 11:45 UTC
- TRADEBUYBitcoin Up or Down - April 24, 7:40AM-7:45AM ET$170.00Apr 24, 11:43 UTC
- REDEEMBitcoin Up or Down - April 24, 7:35AM-7:40AM ET$170.62Apr 24, 11:40 UTC
- TRADEBUYBitcoin Up or Down - April 24, 7:35AM-7:40AM ET$160.00Apr 24, 11:39 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)
- 39
- Avg trade size
- $95.31
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 18, 14:25 UTC
- Last active
- May 26, 12:24 UTC
- Win rate sample
- 5 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.