Thoughtful-Gym
0x29a4d10ba8d1b22eb6614b6ddf4dbd146eb17da6
Wallet digest
Activity score
47/100
Performance measurable
Open positions
61
Open notional
$0.00
Total PnL
$-555.22
Realised
$-29.47
Win rate
43%
7 closed
Largest open positions
showing 10 of 61- NO
Will Alphabet be the second-largest company in the world by market cap on May 31?
4186 shares @ 0.2¢·now 0.0¢·exp May 31, 2026$0.00
$-8.37
- UP
Bitcoin Up or Down - May 31, 12:30PM-12:35PM ET
1279 shares @ 2.8¢·now 0.0¢·exp May 31, 2026$0.00
$-36.00
- NO
Will Nate Jacobs die in Euphoria: Season 3?
711 shares @ 0.6¢·now 0.0¢·exp May 31, 2026$0.00
$-4.27
- DOWN
Bitcoin Up or Down - May 20, 4:05PM-4:10PM ET
524 shares @ 3.2¢·now 0.0¢·exp May 20, 2026$0.00
$-17.00
- DOWN
Bitcoin Up or Down - May 22, 12:20PM-12:25PM ET
502 shares @ 5.0¢·now 0.0¢·exp May 22, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 22, 5:30AM-5:35AM ET
485 shares @ 4.3¢·now 0.0¢·exp May 22, 2026$0.00
$-21.00
- DOWN
Bitcoin Up or Down - May 22, 5:35AM-5:40AM ET
480 shares @ 5.0¢·now 0.0¢·exp May 22, 2026$0.00
$-24.00
- UP
Bitcoin Up or Down - May 21, 10:20PM-10:25PM ET
480 shares @ 3.3¢·now 0.0¢·exp May 22, 2026$0.00
$-16.00
- UP
Bitcoin Up or Down - May 22, 5:25AM-5:30AM ET
455 shares @ 5.5¢·now 0.0¢·exp May 22, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - May 22, 5:20AM-5:25AM ET
354 shares @ 7.9¢·now 0.0¢·exp May 22, 2026$0.00
$-28.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 31, 12:35PM-12:40PM ET$6.40May 31, 16:38 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:35PM-12:40PM ET$11.72May 31, 16:37 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:30PM-12:35PM ET$11.76May 31, 16:33 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:30PM-12:35PM ET$9.55May 31, 16:32 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:30PM-12:35PM ET$16.96May 31, 16:31 UTC
- TRADESELLWill Alphabet be the second-largest company in the world by market cap on May 31?$0.09May 31, 08:56 UTC
- TRADEBUYBitcoin Up or Down - May 30, 9:05PM-9:10PM ET$2.13May 31, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 30, 9:05PM-9:10PM ET$2.11May 31, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 30, 9:00PM-9:05PM ET$2.14May 31, 01:03 UTC
- TRADEBUYBitcoin Up or Down - May 30, 9:00PM-9:05PM ET$5.32May 31, 01:02 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:55PM-9:00PM ET$5.31May 31, 00:59 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:50PM-8:55PM ET$5.34May 31, 00:54 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:50PM-8:55PM ET$3.18May 31, 00:52 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:45PM-8:50PM ET$3.20May 31, 00:49 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:45PM-8:50PM ET$3.19May 31, 00:48 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:40PM-8:45PM ET$0.87May 31, 00:44 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:35PM-8:40PM ET$3.21May 31, 00:38 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:35PM-8:40PM ET$3.20May 31, 00:38 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:35PM-8:40PM ET$3.20May 31, 00:37 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:35PM-8:40PM ET$3.18May 31, 00:36 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
23/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
43% win rate over 7 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.
48 live trades, 0 ledger trades, copy-risk 46/100.
7 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)
- 48
- Avg trade size
- $4.60
- Top category
- —
- Category concentration
- 0%
- First seen
- May 30, 22:14 UTC
- Last active
- May 31, 16:38 UTC
- Win rate sample
- 7 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.