Thorny-Suspect
0x199f8ac652bdd2f3326366db7c1a3790280bdf68
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-5.4K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- WARRIORS
Warriors vs. Mavericks
3499 shares @ 66.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-2.3K
- NUGGETS
Nuggets vs. Grizzlies
1602 shares @ 41.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-656.82
- TIMBERWOLVES
Timberwolves vs. Nuggets
1300 shares @ 46.0¢·now 0.0¢·exp Dec 26, 2025$0.00
$-597.97
- 76ERS
Raptors vs. 76ers
1000 shares @ 50.0¢·now 0.0¢·exp Nov 20, 2025$0.00
$-500.00
- DOWN
Bitcoin Up or Down on November 7?
935 shares @ 47.0¢·now 0.0¢·exp Nov 7, 2025$0.00
$-439.45
- MAGIC
Magic vs. Hornets
717 shares @ 35.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-250.97
- CANADIENS
Capitals vs. Canadiens
628 shares @ 55.0¢·now 0.0¢·exp Nov 20, 2025$0.00
$-345.44
- UP
Ethereum Up or Down on October 29?
415 shares @ 10.0¢·now 0.0¢·exp Oct 29, 2025$0.00
$-41.50
- GRIZZLIES
Grizzlies vs. Knicks
399 shares @ 21.0¢·now 0.0¢·exp Nov 12, 2025$0.00
$-83.88
- BLACKHAWKS
Blackhawks vs. Maple Leafs
300 shares @ 34.0¢·now 0.0¢·exp Dec 17, 2025$0.00
$-102.00
Recent activity
- TRADEBUYMagic vs. Hornets$250.97Mar 19, 09:49 UTC
- TRADEBUYNuggets vs. Grizzlies$656.82Jan 25, 12:39 UTC
- TRADEBUYWarriors vs. Mavericks$2.3KJan 22, 13:09 UTC
- REDEEMTrail Blazers vs. Kings$1.0KJan 22, 12:55 UTC
- TRADEBUYTrail Blazers vs. Kings$448.92Jan 18, 13:13 UTC
- REDEEMThunder vs. Heat$709.99Jan 18, 12:51 UTC
- TRADEBUYThunder vs. Heat$13.44Jan 17, 17:18 UTC
- TRADEBUYThunder vs. Heat$0.27Jan 17, 17:17 UTC
- TRADEBUYThunder vs. Heat$0.27Jan 17, 17:17 UTC
- TRADEBUYThunder vs. Heat$14.28Jan 17, 17:16 UTC
- TRADEBUYThunder vs. Heat$120.85Jan 17, 17:16 UTC
- TRADEBUYTimberwolves vs. Nuggets$412.62Dec 25, 17:46 UTC
- TRADEBUYTimberwolves vs. Nuggets$44.66Dec 25, 17:46 UTC
- TRADEBUYTimberwolves vs. Nuggets$9.11Dec 25, 17:40 UTC
- TRADEBUYTimberwolves vs. Nuggets$0.85Dec 25, 17:32 UTC
- TRADEBUYTimberwolves vs. Nuggets$4.56Dec 25, 17:32 UTC
- TRADEBUYTimberwolves vs. Nuggets$6.90Dec 25, 17:31 UTC
- TRADEBUYTimberwolves vs. Nuggets$25.56Dec 25, 17:30 UTC
- TRADEBUYTimberwolves vs. Nuggets$12.78Dec 25, 17:28 UTC
- TRADEBUYTimberwolves vs. Nuggets$0.85Dec 25, 17:28 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)
- 45
- Avg trade size
- $131.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 16, 06:41 UTC
- Last active
- Mar 19, 09:49 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 bar is inverted so green is always "better for the user".