Thick-Trafficker
0x62bdbaa502ea4fed9801b3bd90aa982ecfce239b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
38
Open notional
$0.00
Total PnL
$-132.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 38- DOWN
Bitcoin Up or Down - March 9, 9AM ET
38212 shares @ 48.1¢·now 0.0¢·exp Mar 9, 2026$0.00
$-18.4K
- DOWN
Bitcoin Up or Down - March 9, 3PM ET
31130 shares @ 33.7¢·now 0.0¢·exp Mar 9, 2026$0.00
$-10.5K
- DOWN
Bitcoin Up or Down - February 25, 11AM ET
22863 shares @ 39.1¢·now 0.0¢·exp Feb 25, 2026$0.00
$-9.0K
- DOWN
Bitcoin Up or Down - March 9, 12PM ET
21936 shares @ 46.6¢·now 0.0¢·exp Mar 9, 2026$0.00
$-10.2K
- DOWN
Bitcoin Up or Down - February 25, 9AM ET
15207 shares @ 32.8¢·now 0.0¢·exp Feb 25, 2026$0.00
$-5.0K
- DOWN
Bitcoin Up or Down - February 25, 11:30AM-11:45AM ET
11000 shares @ 40.9¢·now 0.0¢·exp Feb 25, 2026$0.00
$-4.5K
- DOWN
Bitcoin Up or Down - February 25, 8:15AM-8:30AM ET
10999 shares @ 32.7¢·now 0.0¢·exp Feb 25, 2026$0.00
$-3.6K
- DOWN
Bitcoin Up or Down - February 25, 8:30AM-8:45AM ET
10000 shares @ 55.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-5.5K
- UP
Bitcoin Up or Down - March 9, 5PM ET
9525 shares @ 63.2¢·now 0.0¢·exp Mar 9, 2026$0.00
$-6.0K
- DOWN
Bitcoin Up or Down - February 25, 12PM ET
9000 shares @ 50.7¢·now 0.0¢·exp Feb 25, 2026$0.00
$-4.6K
Recent activity
- MAKER_REBATE$201.49Mar 10, 01:01 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$34.00Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$17.00Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$5.21Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$3.76Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$81.60Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$2.25Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$27.20Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$66.64Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$16.32Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$1.1KMar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$111.96Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$11.56Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$13.60Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$13.60Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$27.20Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$13.60Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$3.76Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$3.83Mar 9, 22:17 UTC
- TRADEBUYBitcoin Up or Down - March 9, 6:15PM-6:30PM ET$16.32Mar 9, 22:17 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)
- 49
- Avg trade size
- $50.23
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 9, 22:17 UTC
- Last active
- Mar 10, 01:01 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".