Metallic-Surplus
0x1ebc7d0e295571b1342cca086cd3711f168364bc
Wallet digest
Activity score
38/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-16.7K
Realised
$-302.74
Win rate
21%
19 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 16, 11:35AM-11:40AM ET
1000 shares @ 41.3¢·now 0.0¢·exp May 16, 2026$0.00
$-412.68
- DOWN
Bitcoin Up or Down - May 18, 7:35AM-7:40AM ET
1000 shares @ 35.2¢·now 0.0¢·exp May 18, 2026$0.00
$-352.13
- DOWN
Bitcoin Up or Down - May 19, 2:05AM-2:10AM ET
900 shares @ 77.7¢·now 0.0¢·exp May 19, 2026$0.00
$-699.47
- DOWN
Bitcoin Up or Down - May 6, 1:05PM-1:10PM ET
900 shares @ 54.6¢·now 0.0¢·exp May 6, 2026$0.00
$-491.70
- UP
Bitcoin Up or Down - May 10, 1:30AM-1:45AM ET
800 shares @ 54.3¢·now 0.0¢·exp May 10, 2026$0.00
$-434.65
- DOWN
Bitcoin Up or Down - May 8, 7:25PM-7:30PM ET
700 shares @ 55.0¢·now 0.0¢·exp May 8, 2026$0.00
$-384.93
- UP
Bitcoin Up or Down - May 16, 11:40AM-11:45AM ET
700 shares @ 45.6¢·now 0.0¢·exp May 16, 2026$0.00
$-318.88
- DOWN
Bitcoin Up or Down - May 19, 2:10AM-2:15AM ET
600 shares @ 67.2¢·now 0.0¢·exp May 19, 2026$0.00
$-403.44
- UP
Bitcoin Up or Down - May 6, 12:45PM-12:50PM ET
550 shares @ 42.4¢·now 0.0¢·exp May 6, 2026$0.00
$-233.22
- UP
Bitcoin Up or Down - May 12, 2:55AM-3:00AM ET
500 shares @ 49.9¢·now 0.0¢·exp May 12, 2026$0.00
$-249.55
Recent activity
- TRADEBUYBitcoin Up or Down - May 29, 8:20PM-8:25PM ET$5.07May 30, 00:23 UTC
- TRADEBUYBitcoin Up or Down - May 29, 8:20PM-8:25PM ET$19.80May 30, 00:23 UTC
- REDEEMBitcoin Up or Down - May 29, 7:55PM-8:00PM ET$20.00May 30, 00:00 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:55PM-8:00PM ET$9.53May 29, 23:59 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:55PM-8:00PM ET$6.46May 29, 23:59 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:50PM-7:55PM ET$15.45May 29, 23:52 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:45PM-7:50PM ET$50.03May 29, 23:49 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:45PM-7:50PM ET$11.74May 29, 23:49 UTC
- REDEEMBitcoin Up or Down - May 29, 7:35PM-7:40PM ET$20.00May 29, 23:40 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:35PM-7:40PM ET$7.63May 29, 23:38 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:35PM-7:40PM ET$8.87May 29, 23:38 UTC
- REDEEMBitcoin Up or Down - May 29, 7:30PM-7:35PM ET$10.00May 29, 23:35 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:30PM-7:35PM ET$9.91May 29, 23:34 UTC
- REDEEMBitcoin Up or Down - May 29, 7:05PM-7:10PM ET$50.00May 29, 23:10 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:05PM-7:10PM ET$33.00May 29, 23:09 UTC
- REDEEMBitcoin Up or Down - May 29, 7:00PM-7:05PM ET$10.00May 29, 23:05 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:00PM-7:05PM ET$9.72May 29, 23:04 UTC
- REDEEMBitcoin Up or Down - May 29, 6:45PM-7:00PM ET$10.00May 29, 23:00 UTC
- TRADEBUYBitcoin Up or Down - May 29, 6:45PM-7:00PM ET$9.25May 29, 22:59 UTC
- REDEEMBitcoin Up or Down - May 29, 6:50PM-6:55PM ET$10.00May 29, 22:55 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)
- 31
- Avg trade size
- $16.24
- Top category
- —
- Category concentration
- 0%
- First seen
- May 29, 10:36 UTC
- Last active
- May 30, 00:23 UTC
- Win rate sample
- 19 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".