Trusting-Surroundings
0x123a8a884a5fde23021fbd1d83a6dbe3655c9422
Wallet digest
Activity score
55/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-713.65
Realised
$2.37
Win rate
63%
8 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - January 5, 5:30AM-5:45AM ET
4083 shares @ 2.6¢·now 0.0¢·exp Jan 5, 2026$0.00
$-105.24
- UP
Bitcoin Up or Down - December 10, 6AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Dec 10, 2025$0.00
$-1.00
- UP
Bitcoin Up or Down - December 1, 4AM ET
500 shares @ 1.0¢·now 0.0¢·exp Dec 1, 2025$0.00
$-5.00
- DOWN
Bitcoin Up or Down - December 2, 6AM ET
500 shares @ 2.0¢·now 0.0¢·exp Dec 2, 2025$0.00
$-10.00
- DOWN
Bitcoin Up or Down - December 4, 4AM ET
500 shares @ 1.0¢·now 0.0¢·exp Dec 4, 2025$0.00
$-5.00
- UP
Bitcoin Up or Down - December 4, 11PM ET
500 shares @ 1.0¢·now 0.0¢·exp Dec 5, 2025$0.00
$-5.00
- DOWN
Bitcoin Up or Down - December 2, 4AM ET
400 shares @ 1.0¢·now 0.0¢·exp Dec 2, 2025$0.00
$-4.00
- UP
Bitcoin Up or Down - December 3, 2AM ET
300 shares @ 1.0¢·now 0.0¢·exp Dec 3, 2025$0.00
$-3.00
- UP
Bitcoin Up or Down - December 4, 8AM ET
300 shares @ 1.0¢·now 0.0¢·exp Dec 4, 2025$0.00
$-3.00
- DOWN
Bitcoin Up or Down - December 5, 5AM ET
300 shares @ 1.0¢·now 0.0¢·exp Dec 5, 2025$0.00
$-3.00
Recent activity
- TRADEBUYAFC U23 Final: China vs. Japan$19.30Jan 24, 13:08 UTC
- REDEEMBitcoin Up or Down - January 17, 1:45AM-2:00AM ET$1.52Jan 17, 08:17 UTC
- TRADEBUYBitcoin Up or Down - January 17, 2:00AM-2:15AM ET$1.00Jan 17, 06:57 UTC
- TRADEBUYBitcoin Up or Down - January 17, 1:45AM-2:00AM ET$1.00Jan 17, 06:56 UTC
- TRADESELLUS strikes Iran by January 18, 2026?$19.78Jan 16, 13:21 UTC
- TRADEBUYUS strikes Iran by January 18, 2026?$20.00Jan 16, 13:19 UTC
- TRADEBUYBitcoin Up or Down - January 12, 8:00AM-8:15AM ET$5.33Jan 12, 12:52 UTC
- TRADESELLBitcoin Up or Down - January 12, 7:45AM-8:00AM ET$5.37Jan 12, 12:52 UTC
- TRADEBUYBitcoin Up or Down - January 12, 7:45AM-8:00AM ET$3.50Jan 12, 12:30 UTC
- TRADEBUYBitcoin Up or Down - January 12, 6:30AM-6:45AM ET$2.00Jan 12, 11:37 UTC
- REDEEMBitcoin Up or Down - January 12, 6:15AM-6:30AM ET$25.50Jan 12, 11:35 UTC
- TRADEBUYBitcoin Up or Down - January 12, 6:15AM-6:30AM ET$13.47Jan 12, 11:14 UTC
- TRADEBUYBitcoin Up or Down - January 12, 5:15AM-5:30AM ET$2.00Jan 12, 10:17 UTC
- TRADEBUYBitcoin Up or Down - January 12, 5:00AM-5:15AM ET$1.00Jan 12, 10:14 UTC
- REDEEMCavaliers vs. Timberwolves$3.45Jan 12, 10:08 UTC
- TRADEBUYWill Arsenal FC win on 2026-01-08?$2.00Jan 8, 14:02 UTC
- TRADEBUYMavericks vs. Jazz$2.00Jan 8, 14:02 UTC
- TRADEBUYCavaliers vs. Timberwolves$2.00Jan 8, 14:01 UTC
- TRADEBUYBitcoin Up or Down - January 6, 5:45AM-6:00AM ET$2.00Jan 6, 10:59 UTC
- REDEEMHawks vs. Raptors$5.00Jan 6, 05:55 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)
- 34
- Avg trade size
- $7.75
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 3, 12:52 UTC
- Last active
- Jan 24, 13:08 UTC
- Win rate sample
- 8 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".