Surprised-Chemical
0xa681ca0f0a888e07ab3370b894339fefa7a38b89
Wallet digest
Activity score
88/100
Performance measurable
Open positions
200
Open notional
$410.07
Total PnL
$-9.3K
Realised
$306.25
Win rate
81%
16 closed
Largest open positions
showing 10 of 200- YES
Putin out as President of Russia by December 31, 2026?
1700 shares @ 8.4¢·now 10.5¢·exp Dec 31, 2026$178.50
$35.50
- OVER
Canada vs. Morocco: Morocco 1st Half O/U 0.5
300 shares @ 50.0¢·now 51.5¢·exp Jul 4, 2026$154.50
$4.50
- YES
Will Russia capture Sumy by March 31, 2027?
500 shares @ 16.0¢·now 11.5¢·exp Mar 31, 2027$57.50
$-22.50
- YES
Ukraine peace referendum scheduled by September 30?
356 shares @ 7.0¢·now 5.5¢·exp Sep 30, 2026$19.57
$-5.34
- YES
Will Anthropic’s market cap be $600B or greater at market close on IPO day?
3000 shares @ 0.7¢·now 0.0¢·exp Jun 30, 2026$0.00
$-21.00
- YES
Ukraine peace referendum scheduled by June 30?
2029 shares @ 0.3¢·now 0.0¢·exp Jun 30, 2026$0.00
$-6.09
- YES
US obtains Iranian enriched uranium by June 30?
1500 shares @ 7.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-105.00
- UP
Bitcoin Up or Down - June 2, 11:30AM-11:45AM ET
1223 shares @ 3.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-43.35
- UP
Bitcoin Up or Down - June 2, 10:15AM-10:30AM ET
1200 shares @ 2.1¢·now 0.0¢·exp Jun 2, 2026$0.00
$-24.99
- UP
Bitcoin Up or Down - June 2, 11:00AM-11:15AM ET
1179 shares @ 5.4¢·now 0.0¢·exp Jun 2, 2026$0.00
$-63.79
Recent activity
- TRADEBUYCanada vs. Morocco: Morocco 1st Half O/U 0.5$150.00Jul 4, 03:56 UTC
- TRADEBUYColombia vs. Ghana: O/U 1.5$3.45Jul 4, 03:22 UTC
- TRADEBUYColombia vs. Ghana: O/U 1.5$29.55Jul 4, 03:21 UTC
- TRADEBUYColombia vs. Ghana: O/U 1.5$45.00Jul 4, 03:16 UTC
- TRADEBUYColombia vs. Ghana: O/U 2.5$52.34Jul 4, 02:57 UTC
- TRADEBUYColombia vs. Ghana: O/U 2.5$1.66Jul 4, 02:57 UTC
- TRADEBUYColombia vs. Ghana: Both Teams to Score$58.86Jul 4, 02:44 UTC
- TRADEBUYColombia vs. Ghana: Both Teams to Score$7.14Jul 4, 02:44 UTC
- REDEEMArgentina vs. Cabo Verde: Both Teams to Score$333.00Jul 4, 01:21 UTC
- MAKER_REBATE$3.23Jul 4, 00:45 UTC
- YIELD$0.02Jul 4, 00:19 UTC
- TRADEBUYArgentina vs. Cabo Verde: Cabo Verde 1st Half O/U 0.5$7.42Jul 3, 22:17 UTC
- TRADEBUYArgentina vs. Cabo Verde: Cabo Verde 1st Half O/U 0.5$12.16Jul 3, 22:17 UTC
- TRADEBUYArgentina vs. Cabo Verde: Cabo Verde 1st Half O/U 0.5$7.42Jul 3, 22:17 UTC
- TRADEBUYArgentina vs. Cabo Verde: 1st Half O/U 1.5$50.00Jul 3, 22:12 UTC
- TRADESELLArgentina vs. Cabo Verde: O/U 2.5$105.66Jul 3, 22:04 UTC
- TRADEBUYArgentina vs. Cabo Verde: Both Teams to Score$103.23Jul 3, 21:48 UTC
- TRADEBUYAustralia vs. Egypt: Team to Advance$143.24Jul 3, 20:40 UTC
- TRADEBUYAustralia vs. Egypt: Will the Match Go to a Penalty Shootout?$16.72Jul 3, 20:28 UTC
- TRADEBUYAustralia vs. Egypt: Will the Match Go to a Penalty Shootout?$4.28Jul 3, 20:28 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
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
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
81% win rate over 16 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 56/100.
16 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
- $70.70
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 2, 23:34 UTC
- Last active
- Jul 4, 03:56 UTC
- Win rate sample
- 16 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.