Surprised-Instrument
0xe699f5ceb43bd659909e4ae8047d0d14a0ca8dc2
Wallet digest
Activity score
71/100
Performance measurable
Open positions
51
Open notional
$25.26
Total PnL
$-23.1K
Realised
$-18.91
Win rate
67%
3 closed
Largest open positions
showing 10 of 51- YES
Will Bitcoin hit $150k by December 31, 2026?
555 shares @ 11.0¢·now 4.5¢·exp Jan 1, 2027$25.26
$-35.81
- YES
Will Trump visit China by May 8?
98907 shares @ 0.1¢·now 0.0¢·exp May 8, 2026$0.00
$-100.00
- YES
Will Bitcoin hit $150k by June 30, 2026?
22250 shares @ 1.8¢·now 0.0¢·exp Jul 1, 2026$0.00
$-399.98
- YES
Will AC Milan win on 2026-05-24?
20948 shares @ 23.9¢·now 0.0¢·exp May 24, 2026$0.00
$-5.0K
- YES
Will Hellas Verona FC vs. AS Roma end in a draw?
20000 shares @ 5.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.0K
- YES
Will Hellas Verona FC win on 2026-05-24?
17116 shares @ 4.7¢·now 0.0¢·exp May 24, 2026$0.00
$-800.00
- UP
Bitcoin Up or Down - April 20, 5:10PM-5:15PM ET
11069 shares @ 5.1¢·now 0.0¢·exp Apr 20, 2026$0.00
$-563.07
- UP
Bitcoin Up or Down - April 10, 8:50AM-8:55AM ET
10849 shares @ 5.7¢·now 0.0¢·exp Apr 10, 2026$0.00
$-620.73
- UP
Bitcoin Up or Down - April 10, 9:00AM-9:05AM ET
8353 shares @ 19.1¢·now 0.0¢·exp Apr 10, 2026$0.00
$-1.6K
- DOWN
Bitcoin Up or Down - April 10, 9:20AM-9:25AM ET
8234 shares @ 11.4¢·now 0.0¢·exp Apr 10, 2026$0.00
$-936.17
Recent activity
- TRADEBUYWill Hellas Verona FC win on 2026-05-24?$822.88May 24, 20:20 UTC
- TRADEBUYWill Hellas Verona FC vs. AS Roma end in a draw?$1.0KMay 24, 20:17 UTC
- TRADEBUYWill AC Milan win on 2026-05-24?$1.0KMay 24, 20:17 UTC
- TRADEBUYWill AC Milan win on 2026-05-24?$4.1KMay 24, 20:16 UTC
- TRADEBUYBitcoin Up or Down - May 18, 1:35AM-1:40AM ET$5.18May 18, 05:39 UTC
- REDEEMBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.15May 18, 05:39 UTC
- TRADEBUYWill FC Barcelona vs. Real Betis Balompié end in a draw?$14.09May 17, 20:44 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.01May 17, 20:19 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.19May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.20May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.20May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.20May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.20May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.20May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.20May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.23May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.23May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.23May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.23May 17, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 17, 4:15PM-4:20PM ET$5.23May 17, 20:18 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
10/100Treat 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
67% 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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 49
- Avg trade size
- $155.28
- Top category
- —
- Category concentration
- 0%
- First seen
- May 17, 20:14 UTC
- Last active
- May 24, 20:20 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.