Surprised-Ceramic
0x0cd99bddc9855b29f02a761e904232f65d1a2a08
Wallet digest
Activity score
70/100
Performance measurable
Open positions
30
Open notional
$0.00
Total PnL
$-14.3K
Realised
$253.38
Win rate
100%
4 closed
Largest open positions
showing 10 of 30- MOUZ
Dota 2: MOUZ vs Tundra Esports - Game 2 Winner
7106 shares @ 38.2¢·now 0.0¢·exp Apr 20, 2026$0.00
$-2.7K
- TUNDRA ESPORTS
Dota 2: MOUZ vs Tundra Esports (BO3) - PGL Wallachia Group Stage
6349 shares @ 58.6¢·now 0.0¢·exp Apr 20, 2026$0.00
$-3.7K
- AURORA
Dota 2: Aurora vs PARIVISION - Game 2 Winner
5196 shares @ 37.1¢·now 0.0¢·exp Apr 20, 2026$0.00
$-1.9K
- INVICTUS GAMING
LoL: Bilibili Gaming vs Invictus Gaming - Game 2 Winner
4453 shares @ 30.4¢·now 0.0¢·exp Apr 20, 2026$0.00
$-1.4K
- XTREME GAMING
Dota 2: Xtreme Gaming vs South America Rejects (BO3) - PGL Wallachia Group Stage
3984 shares @ 4.3¢·now 0.0¢·exp Apr 20, 2026$0.00
$-172.33
- BNK FEARX YOUTH
LoL: BNK FearX Youth vs KT Rolster Challengers - Game 2 Winner
3643 shares @ 13.4¢·now 0.0¢·exp Apr 20, 2026$0.00
$-486.56
- VIRTUS.PRO
Dota 2: Heroic vs Virtus.pro - Game 2 Winner
2520 shares @ 40.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-1.0K
- XTREME GAMING
Dota 2: Xtreme Gaming vs South America Rejects - Game 1 Winner
2455 shares @ 20.4¢·now 0.0¢·exp Apr 20, 2026$0.00
$-500.72
- TEAM FALCONS
Dota 2: BetBoom Team vs Team Falcons (BO3) - PGL Wallachia Group Stage
1094 shares @ 27.5¢·now 0.0¢·exp Apr 20, 2026$0.00
$-300.26
- KIWOOM DRX
LoL: Kiwoom DRX vs T1 - Game 2 Winner
930 shares @ 21.0¢·now 0.0¢·exp Apr 19, 2026$0.00
$-195.26
Recent activity
- MAKER_REBATE$42.91Apr 21, 01:00 UTC
- REWARD$5.43Apr 21, 00:00 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports (BO3) - PGL Wallachia Group Stage$281.89Apr 20, 19:43 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports (BO3) - PGL Wallachia Group Stage$205.21Apr 20, 19:43 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports (BO3) - PGL Wallachia Group Stage$14.39Apr 20, 19:43 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports (BO3) - PGL Wallachia Group Stage$1.6KApr 20, 19:41 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports (BO3) - PGL Wallachia Group Stage$143.96Apr 20, 19:41 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports (BO3) - PGL Wallachia Group Stage$1.5KApr 20, 19:37 UTC
- TRADESELLDota 2: Aurora vs PARIVISION (BO3) - PGL Wallachia Group Stage$3.3KApr 20, 19:30 UTC
- TRADESELLDota 2: Aurora vs PARIVISION (BO3) - PGL Wallachia Group Stage$3.4KApr 20, 19:30 UTC
- TRADEBUYDota 2: Aurora vs PARIVISION (BO3) - PGL Wallachia Group Stage$100.00Apr 20, 19:08 UTC
- TRADEBUYDota 2: Aurora vs PARIVISION (BO3) - PGL Wallachia Group Stage$3.2KApr 20, 19:08 UTC
- TRADEBUYDota 2: Aurora vs PARIVISION (BO3) - PGL Wallachia Group Stage$17.00Apr 20, 19:08 UTC
- TRADEBUYDota 2: Aurora vs PARIVISION (BO3) - PGL Wallachia Group Stage$1.14Apr 20, 19:08 UTC
- TRADEBUYDota 2: Aurora vs PARIVISION (BO3) - PGL Wallachia Group Stage$45.02Apr 20, 19:08 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports - Game 2 Winner$498.00Apr 20, 18:02 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports - Game 2 Winner$2.2KApr 20, 17:57 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports - Game 2 Winner$14.00Apr 20, 17:43 UTC
- TRADEBUYDota 2: MOUZ vs Tundra Esports - Game 2 Winner$48.61Apr 20, 17:40 UTC
- TRADESELLDota 2: Team Yandex vs Natus Vincere (BO3) - PGL Wallachia Group Stage$1.1KApr 20, 16:51 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
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
100% win rate over 4 closed markets.
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
Watch only
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 61/100.
4 closed markets. Enough to inspect, not enough to trust.
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)
- 48
- Avg trade size
- $466.19
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 20, 12:51 UTC
- Last active
- Apr 21, 01:00 UTC
- Win rate sample
- 4 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.