Thorny-Grief
0x82d357eb349fed4759cdc458b6fade2bbbdc689d
Wallet digest
Activity score
40/100
Performance measurable
Open positions
16
Open notional
$0.00
Total PnL
$-4.9K
Realised
$-77.01
Win rate
25%
8 closed
Largest open positions
showing 10 of 16- UP
Bitcoin Up or Down - January 27, 8:00AM-8:15AM ET
29946 shares @ 6.6¢·now 0.0¢·exp Jan 27, 2026$0.00
$-2.0K
- UP
Bitcoin Up or Down - January 25, 8:00AM-8:15AM ET
3870 shares @ 52.4¢·now 0.0¢·exp Jan 25, 2026$0.00
$-2.0K
- UP
Bitcoin Up or Down - January 27, 6:45AM-7:00AM ET
3100 shares @ 5.0¢·now 0.0¢·exp Jan 27, 2026$0.00
$-154.33
- DOWN
Bitcoin Up or Down - January 26, 2:30PM-2:45PM ET
2813 shares @ 11.2¢·now 0.0¢·exp Jan 26, 2026$0.00
$-315.17
- UP
Bitcoin Up or Down - January 25, 12:45PM-1:00PM ET
1338 shares @ 5.3¢·now 0.0¢·exp Jan 25, 2026$0.00
$-70.24
- DOWN
Bitcoin Up or Down - January 25, 12:30PM-12:45PM ET
321 shares @ 10.4¢·now 0.0¢·exp Jan 25, 2026$0.00
$-33.55
- DOWN
Bitcoin Up or Down - January 25, 11:45AM-12:00PM ET
318 shares @ 3.5¢·now 0.0¢·exp Jan 25, 2026$0.00
$-11.21
- UP
Bitcoin Up or Down - January 25, 9:15AM-9:30AM ET
310 shares @ 0.9¢·now 0.0¢·exp Jan 25, 2026$0.00
$-2.91
- DOWN
Bitcoin Up or Down - January 25, 12:15PM-12:30PM ET
282 shares @ 16.7¢·now 0.0¢·exp Jan 25, 2026$0.00
$-47.11
- DOWN
Bitcoin Up or Down - January 26, 12:15AM-12:30AM ET
219 shares @ 39.1¢·now 0.0¢·exp Jan 26, 2026$0.00
$-85.46
Recent activity
- MAKER_REBATE$15.83Jan 28, 00:09 UTC
- TRADESELLBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$3.9KJan 27, 13:16 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$1.29Jan 27, 13:15 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.03Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.04Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.05Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$10.50Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.08Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.06Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.54Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.06Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.06Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.06Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$5.00Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.01Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$1.00Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$2.50Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$5.00Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$3.10Jan 27, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 27, 8:00AM-8:15AM ET$0.75Jan 27, 13:14 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
25% win rate over 8 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 55/100.
8 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)
- 49
- Avg trade size
- $81.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 27, 13:14 UTC
- Last active
- Jan 28, 00:09 UTC
- Win rate sample
- 8 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.