Superficial-Dealer
0x16af48d20c6447296caeab94e63bba359f4cdf28
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-369.45
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Ethereum Up or Down - April 17, 4:00AM-8:00AM ET
487 shares @ 10.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-48.72
- DOWN
Solana Up or Down - April 15, 8:00AM-12:00PM ET
426 shares @ 11.0¢·now 0.0¢·exp Apr 15, 2026$0.00
$-46.84
- DOWN
XRP Up or Down - April 12, 12:00PM-4:00PM ET
425 shares @ 6.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-25.51
- UP
Ethereum Up or Down - April 2, 4:00AM-8:00AM ET
349 shares @ 15.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-52.38
- DOWN
Bitcoin Up or Down - April 2, 8:00AM-12:00PM ET
342 shares @ 12.3¢·now 0.0¢·exp Apr 2, 2026$0.00
$-42.22
- UP
Solana Up or Down - April 5, 8:00AM-12:00PM ET
320 shares @ 11.0¢·now 0.0¢·exp Apr 5, 2026$0.00
$-35.21
- UP
XRP Up or Down - April 6, 12:00PM-4:00PM ET
228 shares @ 9.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-20.52
- UNITY ESPORTS
Counter-Strike: KOLESIE vs UNiTY esports (BO3) - LORGAR RANKINGS Closed Qualifier Play-In
228 shares @ 43.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-98.04
Recent activity
- REDEEMSolana Up or Down - May 9, 12:00PM-4:00PM ET$103.00May 9, 20:01 UTC
- TRADEBUYSolana Up or Down - May 9, 12:00PM-4:00PM ET$85.49May 9, 18:47 UTC
- REDEEMEthereum Up or Down - April 26, 8:00AM-12:00PM ET$160.00Apr 26, 16:31 UTC
- TRADEBUYEthereum Up or Down - April 26, 8:00AM-12:00PM ET$137.60Apr 26, 14:45 UTC
- REDEEMEthereum Up or Down - April 24, 8:00AM-12:00PM ET$153.00Apr 24, 17:09 UTC
- TRADEBUYEthereum Up or Down - April 24, 8:00AM-12:00PM ET$130.05Apr 24, 14:20 UTC
- REDEEMEthereum Up or Down - April 23, 12:00PM-4:00PM ET$123.00Apr 24, 07:45 UTC
- TRADEBUYEthereum Up or Down - April 23, 12:00PM-4:00PM ET$107.01Apr 23, 18:27 UTC
- REDEEMEthereum Up or Down - April 23, 4:00AM-8:00AM ET$146.00Apr 23, 13:04 UTC
- TRADEBUYEthereum Up or Down - April 23, 4:00AM-8:00AM ET$129.94Apr 23, 09:36 UTC
- REDEEMEthereum Up or Down - April 23, 12:00AM-4:00AM ET$157.00Apr 23, 08:43 UTC
- TRADEBUYEthereum Up or Down - April 23, 12:00AM-4:00AM ET$131.88Apr 23, 06:13 UTC
- REDEEMEthereum Up or Down - April 20, 12:00PM-4:00PM ET$131.00Apr 21, 06:10 UTC
- TRADEBUYEthereum Up or Down - April 20, 12:00PM-4:00PM ET$106.11Apr 20, 18:30 UTC
- REDEEMEthereum Up or Down - April 19, 12:00PM-4:00PM ET$105.00Apr 20, 06:21 UTC
- TRADEBUYEthereum Up or Down - April 19, 12:00PM-4:00PM ET$96.60Apr 19, 18:11 UTC
- REDEEMSolana Up or Down - April 17, 12:00PM-4:00PM ET$97.00Apr 18, 08:14 UTC
- TRADEBUYSolana Up or Down - April 17, 12:00PM-4:00PM ET$88.27Apr 17, 18:56 UTC
- TRADEBUYEthereum Up or Down - April 17, 4:00AM-8:00AM ET$52.10Apr 17, 10:17 UTC
- REDEEMEthereum Up or Down - April 15, 12:00PM-4:00PM ET$96.00Apr 16, 05:18 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)
- 31
- Avg trade size
- $65.47
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 14, 09:23 UTC
- Last active
- May 9, 20:01 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".