Thorough-Tab
0x17a59f2d04261a8ddcadfc6b45ea49b6963a08a6
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
15
Open notional
$0.00
Total PnL
$-483.67
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- UP
Bitcoin Up or Down - June 12, 8:05AM-8:10AM ET
526 shares @ 76.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-400.00
- UP
Bitcoin Up or Down - June 10, 11:10PM-11:15PM ET
109 shares @ 2.8¢·now 0.0¢·exp Jun 11, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - June 10, 10:55PM-11:00PM ET
53 shares @ 3.8¢·now 0.0¢·exp Jun 11, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 2, 11:05AM-11:10AM ET
51 shares @ 33.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-16.67
- YES
Will the highest temperature in Seoul be 25°C on June 4?
33 shares @ 30.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-10.00
- FLYQUEST RED
Valorant: FlyQuest RED vs SwimTrek Blue (BO3) - VCT Game Changers North America Playoffs
31 shares @ 32.2¢·now 0.0¢·exp Jun 4, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 10, 10:50PM-10:55PM ET
28 shares @ 7.2¢·now 0.0¢·exp Jun 11, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 12, 10:15AM-10:20AM ET
26 shares @ 85.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-22.00
- UP
Bitcoin Up or Down - June 10, 12:00PM-12:05PM ET
14 shares @ 42.5¢·now 0.0¢·exp Jun 10, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - June 10, 2:40PM-2:45PM ET
9 shares @ 21.5¢·now 0.0¢·exp Jun 10, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 12, 10:15AM-10:20AM ET$22.23Jun 12, 14:17 UTC
- TRADESELLBitcoin Up or Down - June 12, 10:00AM-10:05AM ET$22.47Jun 12, 14:03 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:00AM-10:05AM ET$19.25Jun 12, 14:00 UTC
- TRADESELLBitcoin Up or Down - June 12, 9:55AM-10:00AM ET$18.44Jun 12, 13:59 UTC
- TRADEBUYBitcoin Up or Down - June 12, 9:55AM-10:00AM ET$29.99Jun 12, 13:57 UTC
- REDEEMBitcoin Up or Down - June 12, 8:25AM-8:30AM ET$30.85Jun 12, 12:31 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:25AM-8:30AM ET$29.12Jun 12, 12:27 UTC
- TRADESELLBitcoin Up or Down - June 12, 8:15AM-8:20AM ET$29.08Jun 12, 12:16 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:15AM-8:20AM ET$23.89Jun 12, 12:15 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$406.72Jun 12, 12:09 UTC
- TRADESELLBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$23.45Jun 12, 12:09 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$41.06Jun 12, 12:07 UTC
- REDEEMBitcoin Up or Down - June 12, 7:55AM-8:00AM ET$408.16Jun 12, 12:01 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:55AM-8:00AM ET$400.56Jun 12, 11:59 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:55AM-8:00AM ET$1.05Jun 12, 11:57 UTC
- REDEEMBitcoin Up or Down - June 12, 7:45AM-7:50AM ET$441.01Jun 12, 11:50 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:45AM-7:50AM ET$78.38Jun 12, 11:48 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:45AM-7:50AM ET$303.36Jun 12, 11:48 UTC
- REDEEMBitcoin Up or Down - June 12, 6:40AM-6:45AM ET$372.56Jun 12, 10:45 UTC
- TRADEBUYBitcoin Up or Down - June 12, 6:40AM-6:45AM ET$15.01Jun 12, 10:44 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)
- 41
- Avg trade size
- $89.13
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 21:32 UTC
- Last active
- Jun 12, 14:17 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.