Surprised-Engineering
0x9ce75f1ed10b38ce2d75cddc5efc25167b4f6af3
Wallet digest
Activity score
63/100
Performance measurable
Open positions
34
Open notional
$0.00
Total PnL
$-209.06
Realised
$3.22
Win rate
83%
6 closed
Largest open positions
showing 10 of 34- DOWN
Bitcoin Up or Down - April 17, 1:30PM-1:35PM ET
1888 shares @ 0.2¢·now 0.0¢·exp Apr 17, 2026$0.00
$-4.64
- DOWN
Bitcoin Up or Down - April 24, 11:20AM-11:25AM ET
1177 shares @ 0.5¢·now 0.0¢·exp Apr 24, 2026$0.00
$-5.62
- DOWN
Bitcoin Up or Down - April 17, 1:45PM-1:50PM ET
840 shares @ 4.1¢·now 0.0¢·exp Apr 17, 2026$0.00
$-34.46
- UP
Bitcoin Up or Down - April 24, 11:35AM-11:40AM ET
599 shares @ 2.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-11.77
- DOWN
Bitcoin Up or Down - April 17, 1:25PM-1:30PM ET
557 shares @ 1.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-5.57
- UP
Bitcoin Up or Down - April 17, 1:05PM-1:10PM ET
296 shares @ 5.1¢·now 0.0¢·exp Apr 17, 2026$0.00
$-15.03
- UP
Bitcoin Up or Down - April 17, 1:10PM-1:15PM ET
286 shares @ 8.8¢·now 0.0¢·exp Apr 17, 2026$0.00
$-25.23
- UP
Bitcoin Up or Down - April 17, 11:35AM-11:40AM ET
235 shares @ 1.6¢·now 0.0¢·exp Apr 17, 2026$0.00
$-3.72
- UP
Bitcoin Up or Down - April 17, 12:45PM-12:50PM ET
145 shares @ 1.9¢·now 0.0¢·exp Apr 17, 2026$0.00
$-2.79
- UP
Bitcoin Up or Down - April 17, 2:05PM-2:10PM ET
133 shares @ 2.1¢·now 0.0¢·exp Apr 17, 2026$0.00
$-2.83
Recent activity
- TRADEBUYBitcoin Up or Down - May 10, 1:55PM-2:00PM ET$1.06May 10, 17:58 UTC
- TRADEBUYBitcoin Up or Down - May 10, 1:55PM-2:00PM ET$1.06May 10, 17:57 UTC
- TRADEBUYBitcoin Up or Down - May 10, 1:55PM-2:00PM ET$1.05May 10, 17:56 UTC
- REDEEMBitcoin Up or Down - April 24, 11:55AM-12:00PM ET$0.00Apr 24, 16:23 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:55AM-12:00PM ET$1.00Apr 24, 15:55 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:50AM-11:55AM ET$1.00Apr 24, 15:54 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:35AM-11:40AM ET$5.00Apr 24, 15:39 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:35AM-11:40AM ET$2.66Apr 24, 15:39 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:35AM-11:40AM ET$5.00Apr 24, 15:38 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:30AM-11:35AM ET$3.11Apr 24, 15:34 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:30AM-11:35AM ET$5.00Apr 24, 15:33 UTC
- TRADESELLBitcoin Up or Down - April 24, 11:30AM-11:35AM ET$8.90Apr 24, 15:32 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:30AM-11:35AM ET$5.00Apr 24, 15:31 UTC
- TRADESELLBitcoin Up or Down - April 24, 11:30AM-11:35AM ET$1.40Apr 24, 15:31 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:30AM-11:35AM ET$1.00Apr 24, 15:30 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:25AM-11:30AM ET$1.00Apr 24, 15:26 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:20AM-11:25AM ET$1.00Apr 24, 15:24 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:20AM-11:25AM ET$5.00Apr 24, 15:23 UTC
- TRADESELLBitcoin Up or Down - April 24, 11:20AM-11:25AM ET$1.10Apr 24, 15:21 UTC
- TRADEBUYBitcoin Up or Down - April 24, 11:20AM-11:25AM ET$1.00Apr 24, 15:21 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
Do not mirror
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
83% win rate over 6 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.
45 live trades, 0 ledger trades, copy-risk 44/100.
6 closed markets. Enough to inspect, not enough to trust.
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)
- 45
- Avg trade size
- $1.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 21, 21:11 UTC
- Last active
- May 10, 17:58 UTC
- Win rate sample
- 6 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.