Surprised-Legacy
0x4834f8ba3454b8c3bae2cac7d235ba1adc0b1bfa
Wallet digest
Activity score
100/100
Performance measurable
Open positions
75
Open notional
$5.3K
Total PnL
$136.3K
Realised
$143.2K
Win rate
6%
65 closed
Largest open positions
showing 10 of 75- YES
Will STRC hit $100 by September 30?
15000 shares @ 20.2¢·now 35.5¢·exp Sep 30, 2026$5.3K
$2.3K
- YES
Will Alphabet be the third-largest company in the world by market cap on May 31?
100000 shares @ 0.1¢·now 0.0¢·exp May 31, 2026$0.00
$-112.28
- DOWN
Bitcoin Up or Down - May 30, 7:00PM-7:05PM ET
11123 shares @ 2.2¢·now 0.0¢·exp May 30, 2026$0.00
$-246.02
- DOWN
Bitcoin Up or Down - July 13, 9:30AM-9:35AM ET
10283 shares @ 3.4¢·now 0.0¢·exp Jul 13, 2026$0.00
$-349.74
- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
10000 shares @ 0.3¢·now 0.0¢·exp Jul 1, 2026$0.00
$-27.88
- DOWN
Bitcoin Up or Down - May 30, 6:55PM-7:00PM ET
6000 shares @ 2.7¢·now 0.0¢·exp May 30, 2026$0.00
$-159.77
- DOWN
Bitcoin Up or Down - May 20, 11:55PM-12:00AM ET
5746 shares @ 4.5¢·now 0.0¢·exp May 21, 2026$0.00
$-257.04
- YES
Will Microstrategy announce selling any Bitcoin July 7-13?
5582 shares @ 6.4¢·now 0.0¢·exp Jul 14, 2026$0.00
$-359.54
- DOWN
Bitcoin Up or Down - June 4, 1:45PM-2:00PM ET
5500 shares @ 9.5¢·now 0.0¢·exp Jun 4, 2026$0.00
$-523.84
- DOWN
Bitcoin Up or Down - May 21, 9:00AM-9:05AM ET
5318 shares @ 2.9¢·now 0.0¢·exp May 21, 2026$0.00
$-154.99
Recent activity
- TRADEBUYWill STRC hit $100 by September 30?$95.52Aug 16, 17:36 UTC
- TRADESELLWill STRC hit $100 by September 30?$117.12Aug 14, 12:20 UTC
- REWARD$1.14Aug 7, 20:24 UTC
- TAKER_REBATE$2.96Aug 7, 00:10 UTC
- TRADEBUYWill STRC hit $100 by September 30?$5.59Aug 6, 11:45 UTC
- TRADESELLWill STRC hit $100 by September 30?$5.36Aug 6, 11:34 UTC
- TRADESELLWill STRC hit $100 by December 31?$5.6KAug 6, 10:10 UTC
- TRADEBUYWill STRC hit $100 by September 30?$4.36Aug 4, 15:13 UTC
- TRADESELLWill STRC hit $100 by September 30?$5.00Aug 4, 13:34 UTC
- TRADEBUYWill STRC hit $100 by September 30?$34.87Aug 4, 11:47 UTC
- TRADEBUYWill STRC hit $100 by September 30?$13.69Aug 4, 11:46 UTC
- TRADEBUYWill STRC hit $100 by September 30?$93.43Aug 4, 11:46 UTC
- TAKER_REBATE$1.00Aug 4, 00:10 UTC
- TRADEBUYWill STRC hit $100 by September 30?$23.06Aug 3, 22:30 UTC
- TRADEBUYWill STRC hit $100 by September 30?$1.29Aug 3, 22:29 UTC
- TRADEBUYWill STRC hit $100 by September 30?$2.94Aug 3, 22:29 UTC
- TRADEBUYWill STRC hit $100 by September 30?$1.0KAug 3, 22:28 UTC
- TRADESELLWill STRC hit $100 by December 31?$9.26Aug 3, 16:27 UTC
- TRADESELLWill STRC hit $100 by December 31?$1.85Aug 3, 16:25 UTC
- TRADEBUYWill STRC hit $100 by December 31?$12.00Aug 3, 14:28 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
Needs review
45/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
6% win rate over 65 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
41 live trades, 0 ledger trades, copy-risk 65/100.
65 closed markets, 6% win rate.
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)
- 41
- Avg trade size
- $300.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 13:14 UTC
- Last active
- Aug 16, 17:36 UTC
- Win rate sample
- 65 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.