Surprised-Ripple
0x83ecc495c7868f58c5d34d8d7f9821862a0d4b03
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
23
Open notional
$0.00
Total PnL
$-592.32
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 23- UP
Bitcoin Up or Down - May 28, 12:10AM-12:15AM ET
69 shares @ 52.1¢·now 0.0¢·exp May 28, 2026$0.00
$-36.00
- UP
Solana Up or Down - May 27, 11:30PM-11:35PM ET
67 shares @ 53.7¢·now 0.0¢·exp May 28, 2026$0.00
$-36.00
- UP
Solana Up or Down - May 27, 11:25PM-11:30PM ET
65 shares @ 55.3¢·now 0.0¢·exp May 28, 2026$0.00
$-36.00
- UP
XRP Up or Down - May 27, 11:55PM-12:00AM ET
56 shares @ 56.0¢·now 0.0¢·exp May 28, 2026$0.00
$-31.17
- UP
Bitcoin Up or Down - June 11, 10:50PM-10:55PM ET
56 shares @ 45.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - June 11, 10:10PM-10:15PM ET
50 shares @ 50.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-25.00
- UP
Solana Up or Down - June 11, 10:50PM-10:55PM ET
50 shares @ 50.5¢·now 0.0¢·exp Jun 12, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - June 11, 10:05PM-10:10PM ET
49 shares @ 50.7¢·now 0.0¢·exp Jun 12, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - June 11, 10:40PM-10:45PM ET
49 shares @ 51.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-25.00
- UP
Ethereum Up or Down - May 28, 12:35AM-12:40AM ET
49 shares @ 51.1¢·now 0.0¢·exp May 28, 2026$0.00
$-25.00
Recent activity
- TRADEBUYSolana Up or Down - June 11, 10:50PM-10:55PM ET$25.87Jun 12, 02:50 UTC
- TRADEBUYBitcoin Up or Down - June 11, 10:50PM-10:55PM ET$25.96Jun 12, 02:49 UTC
- TRADESELLBitcoin Up or Down - June 11, 10:45PM-10:50PM ET$46.92Jun 12, 02:49 UTC
- TRADESELLSolana Up or Down - June 11, 10:45PM-10:50PM ET$43.00Jun 12, 02:48 UTC
- TRADEBUYBitcoin Up or Down - June 11, 10:45PM-10:50PM ET$25.86Jun 12, 02:45 UTC
- TRADEBUYSolana Up or Down - June 11, 10:45PM-10:50PM ET$25.81Jun 12, 02:44 UTC
- TRADEBUYSolana Up or Down - June 11, 10:40PM-10:45PM ET$25.83Jun 12, 02:39 UTC
- TRADEBUYBitcoin Up or Down - June 11, 10:40PM-10:45PM ET$25.86Jun 12, 02:39 UTC
- TRADESELLBitcoin Up or Down - June 11, 10:35PM-10:40PM ET$46.53Jun 12, 02:38 UTC
- TRADESELLSolana Up or Down - June 11, 10:35PM-10:40PM ET$44.17Jun 12, 02:37 UTC
- REDEEMSolana Up or Down - June 11, 10:30PM-10:35PM ET$0.00Jun 12, 02:36 UTC
- REDEEMSolana Up or Down - June 11, 10:30PM-10:35PM ET$51.10Jun 12, 02:36 UTC
- TRADEBUYSolana Up or Down - June 11, 10:35PM-10:40PM ET$25.84Jun 12, 02:35 UTC
- TRADEBUYBitcoin Up or Down - June 11, 10:35PM-10:40PM ET$25.84Jun 12, 02:34 UTC
- TRADEBUYBitcoin Up or Down - June 11, 10:30PM-10:35PM ET$25.84Jun 12, 02:29 UTC
- TRADEBUYSolana Up or Down - June 11, 10:30PM-10:35PM ET$25.89Jun 12, 02:29 UTC
- TRADESELLSolana Up or Down - June 11, 10:25PM-10:30PM ET$43.85Jun 12, 02:28 UTC
- TRADESELLBitcoin Up or Down - June 11, 10:25PM-10:30PM ET$45.00Jun 12, 02:27 UTC
- TRADEBUYBitcoin Up or Down - June 11, 10:25PM-10:30PM ET$25.84Jun 12, 02:24 UTC
- TRADEBUYSolana Up or Down - June 11, 10:25PM-10:30PM ET$25.82Jun 12, 02:24 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)
- 46
- Avg trade size
- $29.43
- Top category
- —
- Category concentration
- 0%
- First seen
- May 28, 03:34 UTC
- Last active
- Jun 12, 02:50 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.