Any-Surprise
0xb1f4d7811b565c490dd6c1ae95b9daeeeed9e3a4
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-519.46
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - March 16, 3:10AM-3:15AM ET
5000 shares @ 1.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - March 17, 8:15AM-8:20AM ET
306 shares @ 98.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-299.96
- UP
Bitcoin Up or Down - March 14, 3:55PM-4:00PM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 14, 4:20PM-4:25PM ET
97 shares @ 81.8¢·now 0.0¢·exp Mar 14, 2026$0.00
$-79.53
- DOWN
Bitcoin Up or Down - March 10, 4:30PM-4:35PM ET
49 shares @ 59.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.59
- DOWN
Bitcoin Up or Down - March 16, 7:40AM-7:45AM ET
41 shares @ 48.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-19.69
- DOWN
Bitcoin Up or Down - March 10, 4:15PM-4:20PM ET
38 shares @ 78.4¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.79
- UP
Bitcoin Up or Down - March 14, 11:20AM-11:25AM ET
14 shares @ 72.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-9.90
Recent activity
- TRADEBUYBitcoin Up or Down - March 17, 8:15AM-8:20AM ET$200.00Mar 17, 12:18 UTC
- TRADEBUYBitcoin Up or Down - March 17, 8:15AM-8:20AM ET$100.00Mar 17, 12:18 UTC
- REDEEMBitcoin Up or Down - March 17, 5:05AM-5:10AM ET$155.82Mar 17, 09:12 UTC
- TRADEBUYBitcoin Up or Down - March 17, 5:05AM-5:10AM ET$100.00Mar 17, 09:09 UTC
- TRADEBUYBitcoin Up or Down - March 17, 5:05AM-5:10AM ET$30.00Mar 17, 09:08 UTC
- REDEEMBitcoin Up or Down - March 17, 4:55AM-5:00AM ET$85.00Mar 17, 09:07 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:55AM-5:00AM ET$84.15Mar 17, 08:58 UTC
- REDEEMBitcoin Up or Down - March 17, 4:40AM-4:45AM ET$132.25Mar 17, 08:57 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:40AM-4:45AM ET$100.00Mar 17, 08:41 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:40AM-4:45AM ET$30.00Mar 17, 08:41 UTC
- REDEEMBitcoin Up or Down - March 17, 3:55AM-4:00AM ET$12.13Mar 17, 08:04 UTC
- TRADEBUYBitcoin Up or Down - March 17, 3:55AM-4:00AM ET$10.00Mar 17, 07:59 UTC
- REDEEMBitcoin Up or Down - March 16, 3:50PM-3:55PM ET$23.78Mar 16, 19:59 UTC
- TRADEBUYBitcoin Up or Down - March 16, 3:50PM-3:55PM ET$17.76Mar 16, 19:53 UTC
- REDEEMBitcoin Up or Down - March 16, 3:45PM-3:50PM ET$53.20Mar 16, 19:52 UTC
- TRADEBUYBitcoin Up or Down - March 16, 3:45PM-3:50PM ET$50.00Mar 16, 19:48 UTC
- TRADESELLBitcoin Up or Down - March 16, 10:15AM-10:20AM ET$17.97Mar 16, 14:19 UTC
- TRADEBUYBitcoin Up or Down - March 16, 10:15AM-10:20AM ET$30.00Mar 16, 14:18 UTC
- REDEEMBitcoin Up or Down - March 16, 10:05AM-10:10AM ET$579.79Mar 16, 14:14 UTC
- TRADEBUYBitcoin Up or Down - March 16, 10:05AM-10:10AM ET$300.00Mar 16, 14:08 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)
- 35
- Avg trade size
- $134.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 16, 10:29 UTC
- Last active
- Mar 17, 12:18 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.