Surprised-Inspector
0xd2e5fca0d0befce04774208336fddd5b4657c638
Wallet digest
Activity score
51/100
Performance measurable
Open positions
130
Open notional
$4.99
Total PnL
$-215.22
Realised
$0.83
Win rate
33%
3 closed
Largest open positions
showing 10 of 130- UNDER
CA Mineiro vs. EC Bahia: O/U 2.5
7 shares @ 54.8¢·now 40.0¢·exp Jul 21, 2026$2.92
$-1.08
- UNDER
CA Mineiro vs. EC Bahia: CA Mineiro O/U 1.5
2 shares @ 51.0¢·now 55.5¢·exp Jul 21, 2026$1.09
$0.09
- UNDER
CA Mineiro vs. EC Bahia: EC Bahia O/U 1.5
1 shares @ 73.0¢·now 70.0¢·exp Jul 21, 2026$0.96
$-0.04
- UNDER
CA Mineiro vs. EC Bahia: O/U 0.5
29 shares @ 7.0¢·now 0.1¢·exp Jul 21, 2026$0.01
$-1.99
- UNDER
CA Mineiro vs. EC Bahia: O/U 1.5
21 shares @ 28.9¢·now 0.1¢·exp Jul 21, 2026$0.01
$-5.99
- YES
Will Argentina win on 2026-07-19?
75 shares @ 13.3¢·now 0.0¢·exp Jul 19, 2026$0.00
$-10.00
- OVER
Chongqing Tonglianglong FC vs. Zhejiang Zhiye FC: Chongqing Tonglianglong FC O/U 2.5
70 shares @ 2.9¢·now 0.0¢·exp Jul 18, 2026$0.00
$-2.00
- YES
Will Larne FC win on 2026-07-21?
67 shares @ 1.5¢·now 0.0¢·exp Jul 21, 2026$0.00
$-1.00
- YES
Lamine Yamal: 3+ goals
67 shares @ 1.5¢·now 0.0¢·exp Jul 19, 2026$0.00
$-1.00
- YES
Exact Score: Spain 2 - 3 Argentina?
59 shares @ 3.4¢·now 0.0¢·exp Jul 19, 2026$0.00
$-2.00
Recent activity
- TRADEBUYCA Mineiro vs. EC Bahia: O/U 2.5$1.02Jul 21, 23:15 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: O/U 1.5$2.08Jul 21, 23:15 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: O/U 1.5$1.03Jul 21, 23:04 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: O/U 2.5$2.04Jul 21, 22:43 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: O/U 1.5$1.03Jul 21, 22:42 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: O/U 1.5$1.03Jul 21, 22:42 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: O/U 1.5$1.03Jul 21, 22:42 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: O/U 2.5$1.03Jul 21, 21:42 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: EC Bahia O/U 1.5$1.01Jul 21, 21:42 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: CA Mineiro O/U 1.5$1.02Jul 21, 21:40 UTC
- TRADEBUYCA Mineiro vs. EC Bahia: O/U 0.5$2.09Jul 21, 21:40 UTC
- TRADEBUYKÍ vs. FK Kauno Žalgiris: O/U 0.5$1.00Jul 21, 20:31 UTC
- TRADEBUYWill KF Víkingur vs. MH Hapoel Be'er Sheva end in a draw?$1.23Jul 21, 20:25 UTC
- TRADESELLKF Víkingur vs. MH Hapoel Be'er Sheva: O/U 2.5$6.28Jul 21, 20:21 UTC
- TRADEBUYKÍ vs. FK Kauno Žalgiris: O/U 1.5$0.45Jul 21, 20:16 UTC
- REDEEMFenerbahçe SK vs. Górnik Zabrze: O/U 0.5$0.00Jul 21, 20:14 UTC
- TRADEBUYKÍ vs. FK Kauno Žalgiris: O/U 1.5$0.56Jul 21, 20:13 UTC
- REDEEMFC Thun vs. GNK Dinamo Zagreb: O/U 3.5$5.17Jul 21, 20:08 UTC
- TRADEBUYKF Víkingur vs. MH Hapoel Be'er Sheva: O/U 2.5$1.00Jul 21, 19:55 UTC
- TRADEBUYKF Víkingur vs. MH Hapoel Be'er Sheva: O/U 2.5$1.00Jul 21, 19:53 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
17/100Treat 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.
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
33% win rate over 3 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.
46 live trades, 0 ledger trades, copy-risk 58/100.
3 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)
- 46
- Avg trade size
- $1.38
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 17:10 UTC
- Last active
- Jul 21, 23:15 UTC
- Win rate sample
- 3 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.