Square-Syndicate
0x98c24277155a81bf0c22979f415a8f307f31d62f
Wallet digest
Activity score
64/100
Performance: thin sample
Open positions
15
Open notional
$26.41
Total PnL
$-166.50
Realised
$1.71
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- OVER
Spurs vs. Thunder: O/U 210.5
27 shares @ 74.0¢·now 75.5¢·exp May 19, 2026$20.41
$0.41
- DOWN
S&P 500 (SPX) Up or Down on May 18?
5 shares @ 60.0¢·now 74.0¢·exp May 18, 2026$3.70
$0.70
- DOWN
Opendoor (OPEN) Up or Down on May 18?
5 shares @ 58.0¢·now 44.5¢·exp May 18, 2026$2.30
$-0.70
- DOWN
Bitcoin Up or Down - March 31, 8:25PM-8:30PM ET
67 shares @ 70.0¢·now 0.0¢·exp Apr 1, 2026$0.00
$-47.20
- DOWN
Ethereum Up or Down - May 15, 10:00PM-10:05PM ET
53 shares @ 94.0¢·now 0.0¢·exp May 16, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - May 15, 10:15PM-10:20PM ET
43 shares @ 70.0¢·now 0.0¢·exp May 16, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - May 7, 12:30AM-12:35AM ET
21 shares @ 85.0¢·now 0.0¢·exp May 7, 2026$0.00
$-18.00
- UP
Bitcoin Up or Down - May 12, 8:50PM-8:55PM ET
20 shares @ 5.0¢·now 0.0¢·exp May 13, 2026$0.00
$-1.00
- PISTONS
Pistons vs. Cavaliers
18 shares @ 17.0¢·now 0.0¢·exp May 12, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 7, 12:25AM-12:30AM ET
16 shares @ 31.1¢·now 0.0¢·exp May 7, 2026$0.00
$-5.00
Recent activity
- TRADEBUYSpurs vs. Thunder: O/U 210.5$20.16May 18, 06:42 UTC
- TRADESELLCavaliers vs. Pistons: O/U 198.5$34.96May 18, 02:11 UTC
- TRADESELLCavaliers vs. Pistons: O/U 201.5$23.36May 18, 02:11 UTC
- REDEEMEthereum Up or Down - May 17, 5:50PM-5:55PM ET$3.66May 17, 21:55 UTC
- TRADEBUYEthereum Up or Down - May 17, 5:50PM-5:55PM ET$3.04May 17, 21:53 UTC
- TRADEBUYCavaliers vs. Pistons: O/U 198.5$25.22May 17, 14:27 UTC
- TRADEBUYCavaliers vs. Pistons: O/U 201.5$15.17May 17, 14:27 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on May 18?$3.05May 17, 14:16 UTC
- TRADEBUYOpendoor (OPEN) Up or Down on May 18?$3.05May 17, 14:14 UTC
- TRADESELLEthereum Up or Down - May 17, 9:50AM-9:55AM ET$6.40May 17, 13:52 UTC
- TRADEBUYEthereum Up or Down - May 17, 9:50AM-9:55AM ET$5.17May 17, 13:51 UTC
- TRADESELLBitcoin Up or Down - May 16, 10:10PM-10:15PM ET$5.85May 17, 02:16 UTC
- TRADEBUYBitcoin Up or Down - May 16, 10:10PM-10:15PM ET$5.05May 17, 02:14 UTC
- TRADESELLEthereum Up or Down - May 16, 9:50PM-9:55PM ET$21.78May 17, 01:55 UTC
- TRADEBUYEthereum Up or Down - May 16, 9:50PM-9:55PM ET$20.12May 17, 01:53 UTC
- TRADESELLBitcoin Up or Down - May 16, 9:45PM-9:50PM ET$21.27May 17, 01:51 UTC
- TRADEBUYBitcoin Up or Down - May 16, 9:45PM-9:50PM ET$20.10May 17, 01:48 UTC
- TRADESELLBitcoin Up or Down - May 16, 9:35PM-9:40PM ET$42.05May 17, 01:41 UTC
- TRADEBUYBitcoin Up or Down - May 16, 9:35PM-9:40PM ET$40.14May 17, 01:39 UTC
- REDEEMBitcoin Up or Down - May 16, 12:20PM-12:25PM ET$32.26May 16, 16:26 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)
- 40
- Avg trade size
- $21.28
- Top category
- —
- Category concentration
- 0%
- First seen
- May 15, 01:18 UTC
- Last active
- May 18, 06:42 UTC
- Win rate sample
- 1 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".