Surprised-Paper
0x3028df11236224fa77dfb11f8e1a7f54b3bb15aa
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
5
Open notional
$0.00
Total PnL
$-75.00
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will the price of Ethereum be above $4,200 on September 23?
44 shares @ 45.7¢·now 0.0¢·exp Sep 23, 2025$0.00
$-20.00
- UP
Bitcoin Up or Down on September 30?
33 shares @ 76.0¢·now 0.0¢·exp Sep 30, 2025$0.00
$-25.00
- UP
Bitcoin Up or Down on September 25?
22 shares @ 46.0¢·now 0.0¢·exp Sep 25, 2025$0.00
$-10.00
- DOWN
Bitcoin Up or Down on September 23?
20 shares @ 50.0¢·now 0.0¢·exp Sep 23, 2025$0.00
$-10.00
- NO
Will the price of Bitcoin be between $112,000 and $114,000 on September 23?
19 shares @ 54.0¢·now 0.0¢·exp Sep 23, 2025$0.00
$-10.00
Recent activity
- TRADEBUYBitcoin Up or Down on September 30?$25.00Sep 30, 01:17 UTC
- REDEEMBitcoin Up or Down on September 29?$25.00Sep 30, 01:15 UTC
- TRADEBUYBitcoin Up or Down on September 29?$23.00Sep 29, 00:25 UTC
- REDEEMBitcoin Up or Down on September 27?$19.61Sep 29, 00:22 UTC
- TRADEBUYBitcoin Up or Down on September 27?$10.00Sep 26, 00:29 UTC
- TRADEBUYBitcoin Up or Down on September 25?$10.00Sep 25, 01:08 UTC
- REDEEMBitcoin Up or Down on September 24?$33.33Sep 25, 00:49 UTC
- TRADEBUYBitcoin Up or Down on September 24?$10.00Sep 23, 23:11 UTC
- REDEEMWill the price of Bitcoin be above $112,000 on September 23?$95.04Sep 23, 23:05 UTC
- TRADEBUYWill the price of Bitcoin be above $112,000 on September 23?$21.00Sep 23, 06:23 UTC
- TRADESELLWill the price of Ethereum be between $4,100 and $4,200 on September 23?$20.73Sep 23, 05:58 UTC
- TRADEBUYWill the price of Ethereum be above $4,200 on September 23?$20.00Sep 22, 16:50 UTC
- TRADEBUYWill the price of Ethereum be between $4,100 and $4,200 on September 23?$20.00Sep 22, 16:47 UTC
- TRADEBUYWill the price of Bitcoin be above $112,000 on September 23?$50.00Sep 22, 16:43 UTC
- TRADEBUYBitcoin Up or Down on September 23?$10.00Sep 22, 16:27 UTC
- TRADEBUYWill the price of Bitcoin be between $112,000 and $114,000 on September 23?$10.00Sep 22, 16:20 UTC
- TRADESELLWill the price of Bitcoin be above $112,000 on September 22?$56.11Sep 22, 16:03 UTC
- TRADESELLWill the price of Bitcoin be between $112,000 and $114,000 on September 22?$54.32Sep 22, 16:03 UTC
- TRADEBUYWill the price of Bitcoin be between $112,000 and $114,000 on September 22?$43.50Sep 22, 12:51 UTC
- TRADESELLWill the price of Ethereum be above $4,200 on September 22?$18.80Sep 22, 12:48 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)
- 26
- Avg trade size
- $24.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 27, 10:40 UTC
- Last active
- Sep 30, 01:17 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 is inverted so green means lower risk of over-reading the wallet.