Thick-Spike
0x54a431259032a8c364c3a798a4006a01c458ff17
Wallet digest
Activity score
40/100
Performance measurable
Open positions
64
Open notional
$0.00
Total PnL
$-563.13
Realised
$-16.38
Win rate
25%
4 closed
Largest open positions
showing 10 of 64- DOWN
Bitcoin Up or Down - April 30, 11:15PM-11:30PM ET
500 shares @ 0.2¢·now 0.0¢·exp May 1, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 1, 8:10AM-8:15AM ET
500 shares @ 1.0¢·now 0.0¢·exp May 1, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - April 30, 11:15PM-11:20PM ET
500 shares @ 0.2¢·now 0.0¢·exp May 1, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 1, 6:30AM-6:35AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 1, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 3, 10:55AM-11:00AM ET
100 shares @ 5.0¢·now 0.0¢·exp May 3, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - July 21, 11:35PM-11:40PM ET
71 shares @ 70.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-50.00
- UP
Solana Up or Down - July 23, 1:00PM-1:05PM ET
71 shares @ 70.3¢·now 0.0¢·exp Jul 23, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - April 30, 2:15PM-2:20PM ET
56 shares @ 9.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 1, 7:50AM-7:55AM ET
56 shares @ 9.0¢·now 0.0¢·exp May 1, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 1, 3:05PM-3:10PM ET
50 shares @ 10.0¢·now 0.0¢·exp May 1, 2026$0.00
$-5.00
Recent activity
- TRADESELLBitcoin Up or Down - July 23, 2:15PM-2:20PM ET$27.78Jul 23, 18:20 UTC
- TRADEBUYBitcoin Up or Down - July 23, 2:15PM-2:20PM ET$25.19Jul 23, 18:19 UTC
- TRADEBUYSolana Up or Down - July 23, 1:30PM-1:35PM ET$25.17Jul 23, 17:34 UTC
- TRADESELLSolana Up or Down - July 23, 1:30PM-1:35PM ET$23.32Jul 23, 17:34 UTC
- TRADEBUYSolana Up or Down - July 23, 1:30PM-1:35PM ET$25.57Jul 23, 17:33 UTC
- TRADEBUYSolana Up or Down - July 23, 1:00PM-1:05PM ET$51.04Jul 23, 17:04 UTC
- TRADESELLSolana Up or Down - July 23, 1:00PM-1:05PM ET$4.27Jul 23, 17:04 UTC
- TRADEBUYSolana Up or Down - July 23, 1:00PM-1:05PM ET$25.59Jul 23, 17:02 UTC
- REDEEMSolana Up or Down - July 23, 12:15PM-12:20PM ET$118.61Jul 23, 16:20 UTC
- TRADEBUYSolana Up or Down - July 23, 12:15PM-12:20PM ET$101.10Jul 23, 16:17 UTC
- REDEEMBitcoin Up or Down - July 23, 11:50AM-11:55AM ET$34.25Jul 23, 15:55 UTC
- TRADEBUYBitcoin Up or Down - July 23, 11:50AM-11:55AM ET$25.47Jul 23, 15:53 UTC
- TRADESELLBitcoin Up or Down - July 23, 11:30AM-11:35AM ET$2.52Jul 23, 15:31 UTC
- TRADEBUYBitcoin Up or Down - July 23, 11:30AM-11:35AM ET$5.19Jul 23, 15:30 UTC
- TRADESELLBitcoin Up or Down - July 23, 11:20AM-11:25AM ET$33.87Jul 23, 15:24 UTC
- TRADEBUYBitcoin Up or Down - July 23, 11:20AM-11:25AM ET$25.47Jul 23, 15:24 UTC
- TRADESELLBitcoin Up or Down - July 23, 11:00AM-11:05AM ET$106.37Jul 23, 15:05 UTC
- TRADEBUYBitcoin Up or Down - July 23, 11:00AM-11:05AM ET$100.49Jul 23, 15:03 UTC
- TRADEBUYBitcoin Up or Down - July 21, 11:35PM-11:40PM ET$51.05Jul 22, 03:39 UTC
- REDEEMBitcoin Up or Down - July 21, 1:05PM-1:10PM ET$59.52Jul 21, 17:10 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
Needs review
25/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
25% win rate over 4 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.
42 live trades, 0 ledger trades, copy-risk 53/100.
4 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)
- 42
- Avg trade size
- $39.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 16:57 UTC
- Last active
- Jul 23, 18:20 UTC
- Win rate sample
- 4 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.