Punctual-Surroundings
0x8ac1eaed0399f8332f47041436312d6cd4b19595
Wallet digest
Activity score
47/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-11.5K
Realised
$-134.02
Win rate
45%
47 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - November 10, 6:45PM-7:00PM ET
510 shares @ 37.9¢·now 0.0¢·exp Nov 11, 2025$0.00
$-193.46
- DOWN
Bitcoin Up or Down - November 10, 11:00AM-11:15AM ET
492 shares @ 28.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-137.73
- UP
Ethereum Up or Down - November 15, 9:00AM-9:15AM ET
464 shares @ 18.1¢·now 0.0¢·exp Nov 15, 2025$0.00
$-83.77
- DOWN
Bitcoin Up or Down - November 14, 9:15AM-9:30AM ET
447 shares @ 9.2¢·now 0.0¢·exp Nov 14, 2025$0.00
$-41.19
- UP
Bitcoin Up or Down - November 26, 4:45PM-5:00PM ET
398 shares @ 21.4¢·now 0.0¢·exp Nov 26, 2025$0.00
$-85.24
- DOWN
Ethereum Up or Down - November 15, 10:45AM-11:00AM ET
392 shares @ 12.4¢·now 0.0¢·exp Nov 15, 2025$0.00
$-48.53
- DOWN
Bitcoin Up or Down - November 17, 8:45AM-9:00AM ET
380 shares @ 32.7¢·now 0.0¢·exp Nov 17, 2025$0.00
$-124.33
- UP
Bitcoin Up or Down - November 25, 6:45PM-7:00PM ET
376 shares @ 14.4¢·now 0.0¢·exp Nov 26, 2025$0.00
$-54.27
- DOWN
Bitcoin Up or Down - November 10, 2:15PM-2:30PM ET
375 shares @ 32.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-120.13
- UP
Bitcoin Up or Down - November 26, 4:00PM-4:15PM ET
374 shares @ 53.6¢·now 0.0¢·exp Nov 26, 2025$0.00
$-200.48
Recent activity
- REDEEMBitcoin Up or Down - March 17, 10:00AM-10:15AM ET$3.39Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 9:00AM-9:15AM ET$4.68Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 12:00PM-12:15PM ET$5.56Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 12:15PM-12:30PM ET$6.08Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 11:30AM-11:45AM ET$7.06Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 7:30AM-7:45AM ET$7.07Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 7:45AM-8:00AM ET$7.15Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 10:45AM-11:00AM ET$7.52Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 12:30PM-12:45PM ET$8.27Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 8:45AM-9:00AM ET$8.76Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 8:15AM-8:30AM ET$11.72Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 9:15AM-9:30AM ET$11.91Mar 18, 01:13 UTC
- REDEEMBitcoin Up or Down - March 17, 7:15AM-7:30AM ET$14.91Mar 18, 01:12 UTC
- REDEEMBitcoin Up or Down - March 17, 11:45AM-12:00PM ET$15.32Mar 18, 01:12 UTC
- REDEEMBitcoin Up or Down - March 17, 9:45AM-10:00AM ET$16.78Mar 18, 01:12 UTC
- REDEEMBitcoin Up or Down - March 17, 10:15AM-10:30AM ET$17.96Mar 18, 01:12 UTC
- REDEEMBitcoin Up or Down - March 17, 10:30AM-10:45AM ET$28.65Mar 18, 01:12 UTC
- REDEEMBitcoin Up or Down - March 17, 11:15AM-11:30AM ET$30.02Mar 18, 01:12 UTC
- REDEEMBitcoin Up or Down - March 17, 8:30AM-8:45AM ET$30.44Mar 18, 01:12 UTC
- REDEEMBitcoin Up or Down - March 17, 11:00AM-11:15AM ET$35.40Mar 18, 01:12 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
57/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
45% win rate over 47 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
27 live trades, 0 ledger trades, copy-risk 27/100.
47 closed markets, 45% 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)
- 27
- Avg trade size
- $7.27
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 17, 16:37 UTC
- Last active
- Mar 18, 01:13 UTC
- Win rate sample
- 47 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.