Best-Surrounds
0xefd18f1da0d5c5b70dd8e03b0461de4e4e7f8c26
Wallet digest
Activity score
49/100
Performance measurable
Open positions
62
Open notional
$0.00
Total PnL
$-535.61
Realised
$-97.07
Win rate
48%
29 closed
Largest open positions
showing 10 of 62- DOWN
Bitcoin Up or Down - March 17, 11:15PM-11:30PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Mar 18, 2026$0.00
$-1.00
- DOWN
Ethereum Up or Down - March 17, 11:15PM-11:30PM ET
500 shares @ 0.2¢·now 0.0¢·exp Mar 18, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - April 26, 11:20AM-11:25AM ET
186 shares @ 12.5¢·now 0.0¢·exp Apr 26, 2026$0.00
$-23.26
- DOWN
Bitcoin Up or Down - June 6, 7PM ET
103 shares @ 52.1¢·now 0.0¢·exp Jun 7, 2026$0.00
$-53.47
- DOWN
Bitcoin Up or Down - April 7, 5:30PM-5:35PM ET
100 shares @ 51.0¢·now 0.0¢·exp Apr 7, 2026$0.00
$-51.00
- UP
Bitcoin Up or Down - April 26, 11:05AM-11:10AM ET
98 shares @ 1.5¢·now 0.0¢·exp Apr 26, 2026$0.00
$-1.43
- UP
Bitcoin Up or Down - April 3, 8:35AM-8:40AM ET
50 shares @ 50.4¢·now 0.0¢·exp Apr 3, 2026$0.00
$-25.20
- UP
Bitcoin Up or Down - March 30, 6:30PM-6:35PM ET
50 shares @ 46.0¢·now 0.0¢·exp Mar 30, 2026$0.00
$-23.00
- DOWN
Bitcoin Up or Down - June 3, 11:20AM-11:25AM ET
48 shares @ 50.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-24.00
- UP
Bitcoin Up or Down - March 23, 11:55PM-12:00AM ET
40 shares @ 50.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-20.00
Recent activity
- MAKER_REBATE$92.31Jul 22, 00:45 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:35PM-8:40PM ET$1.07Jul 22, 00:34 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:35PM-8:40PM ET$1.28Jul 22, 00:34 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:35PM-8:40PM ET$1.49Jul 22, 00:34 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:35PM-8:40PM ET$5.77Jul 22, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:35PM-8:40PM ET$1.04Jul 22, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:35PM-8:40PM ET$5.66Jul 22, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:35PM-8:40PM ET$2.40Jul 22, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:35PM-8:40PM ET$0.54Jul 22, 00:34 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:25PM-8:30PM ET$3.76Jul 22, 00:24 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:25PM-8:30PM ET$3.38Jul 22, 00:24 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:25PM-8:30PM ET$8.16Jul 22, 00:24 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:25PM-8:30PM ET$1.00Jul 22, 00:24 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:25PM-8:30PM ET$1.00Jul 22, 00:24 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:25PM-8:30PM ET$5.00Jul 22, 00:23 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:25PM-8:30PM ET$8.00Jul 22, 00:22 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:20PM-8:25PM ET$0.96Jul 22, 00:19 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:20PM-8:25PM ET$15.00Jul 22, 00:19 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:20PM-8:25PM ET$5.10Jul 22, 00:19 UTC
- TRADESELLBitcoin Up or Down - July 21, 8:20PM-8:25PM ET$9.18Jul 22, 00:19 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
Attention signal
65/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
48% win rate over 29 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.
49 live trades, 0 ledger trades, copy-risk 27/100.
29 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
- $6.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 23:53 UTC
- Last active
- Jul 22, 00:45 UTC
- Win rate sample
- 29 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.