Thorough-Scripture
0x03321cd0e07d6454c7c9d5b71d5cb5d502ba4f0d
Wallet digest
Activity score
30/100
Performance measurable
Open positions
9
Open notional
$0.22
Total PnL
$-892.18
Realised
$-19.90
Win rate
0%
8 closed
Largest open positions
- KHUMOUN SULTANOV
Astana: Hayato Matsuoka vs Khumoun Sultanov
435 shares @ 45.9¢·now 0.1¢·exp Aug 22, 2026$0.22
$-199.78
- UP
Bitcoin Up or Down - August 15, 4:25AM-4:30AM ET
500 shares @ 1.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-5.00
- THANASI KOKKINAKIS
Cincinnati Open: Nuno Borges vs Thanasi Kokkinakis
497 shares @ 29.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-144.00
- TOMAS MACHAC
Cincinnati Open: Tomas Machac vs Pablo Carreno Busta
306 shares @ 24.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-73.50
- GIANTX
LoL: GIANTX vs Team Vitality (BO3) - LEC Regular Season
286 shares @ 35.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-100.00
- 100 THIEVES
Counter-Strike: PARIVISION vs 100 Thieves (BO3) - Esports World Cup Group C
250 shares @ 40.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-100.00
- J.J. WOLF
Cincinnati Open: J.J. Wolf vs James Duckworth
179 shares @ 56.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-100.00
- KYRIAN JACQUET
Cincinnati Open: Kyrian Jacquet vs Adolfo Vallejo
149 shares @ 67.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-100.00
- HANNE VANDEWINKEL
Cincinnati Open: Xinyu Wang vs Hanne Vandewinkel
132 shares @ 38.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-50.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 15, 4:25AM-4:30AM ET$5.35Aug 15, 08:29 UTC
- TRADEBUYAstana: Hayato Matsuoka vs Khumoun Sultanov$205.41Aug 15, 07:05 UTC
- REDEEMCincinnati Open: Yulia Putintseva vs Liudmila Samsonova$169.49Aug 15, 07:04 UTC
- TRADEBUYCincinnati Open: Nuno Borges vs Thanasi Kokkinakis$103.55Aug 14, 21:43 UTC
- TRADEBUYCincinnati Open: Xinyu Wang vs Hanne Vandewinkel$51.55Aug 14, 21:33 UTC
- TRADEBUYCincinnati Open: Yulia Putintseva vs Liudmila Samsonova$102.05Aug 14, 21:32 UTC
- TRADEBUYCincinnati Open: Nuno Borges vs Thanasi Kokkinakis$45.56Aug 14, 21:31 UTC
- REDEEMSt. Louis Cardinals vs. Chicago Cubs$343.89Aug 14, 21:30 UTC
- TRADEBUYSt. Louis Cardinals vs. Chicago Cubs$224.05Aug 14, 19:30 UTC
- TRADESELLWill Atletico Madrid win on 2026-08-14?$217.16Aug 14, 19:29 UTC
- REDEEMBitcoin Up or Down - August 14, 3:20PM-3:25PM ET$0.00Aug 14, 19:27 UTC
- TRADEBUYBitcoin Up or Down - August 14, 3:20PM-3:25PM ET$25.86Aug 14, 19:17 UTC
- TRADEBUYBitcoin Up or Down - August 14, 3:20PM-3:25PM ET$25.86Aug 14, 19:17 UTC
- TRADEBUYBitcoin Up or Down - August 14, 3:20PM-3:25PM ET$25.86Aug 14, 19:17 UTC
- TRADEBUYBitcoin Up or Down - August 14, 3:20PM-3:25PM ET$103.50Aug 14, 19:17 UTC
- TRADEBUYCincinnati Open: J.J. Wolf vs James Duckworth$102.20Aug 14, 18:49 UTC
- TRADEBUYLoL: GIANTX vs Team Vitality (BO3) - LEC Regular Season$103.25Aug 14, 18:45 UTC
- REDEEMCounter-Strike: FUT Esports vs MOUZ (BO3) - Esports World Cup Group C$393.49Aug 14, 18:44 UTC
- REDEEMCincinnati Open: Vit Kopriva vs Quentin Halys$0.00Aug 14, 17:35 UTC
- TRADEBUYCincinnati Open: Tomas Machac vs Pablo Carreno Busta$76.29Aug 14, 17:34 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
24/100Treat 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
0% win rate over 8 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.
8 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)
- 26
- Avg trade size
- $100.38
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 14, 15:01 UTC
- Last active
- Aug 15, 08:29 UTC
- Win rate sample
- 8 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.