Thorough-Hacienda
0x88e42c090979c97e82a22bae4ce4df3f5889f578
Wallet digest
Activity score
51/100
Performance measurable
Open positions
118
Open notional
$0.00
Total PnL
$-321.91
Realised
$-8.82
Win rate
53%
32 closed
Largest open positions
showing 10 of 118- DOWN
Bitcoin Up or Down - May 4, 3:40AM-3:45AM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 4, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 2, 2:00AM-2:05AM ET
1000 shares @ 0.1¢·now 0.0¢·exp May 2, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 3, 9:30PM-9:35PM ET
407 shares @ 1.0¢·now 0.0¢·exp May 4, 2026$0.00
$-4.07
- DOWN
Bitcoin Up or Down - May 4, 4:55AM-5:00AM ET
300 shares @ 1.0¢·now 0.0¢·exp May 4, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 4, 6:05AM-6:10AM ET
265 shares @ 1.1¢·now 0.0¢·exp May 4, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 9, 2:25PM-2:30PM ET
250 shares @ 2.0¢·now 0.0¢·exp May 9, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 3, 8:55PM-9:00PM ET
203 shares @ 1.0¢·now 0.0¢·exp May 4, 2026$0.00
$-2.03
- UP
Bitcoin Up or Down - May 3, 8:35PM-8:40PM ET
203 shares @ 1.0¢·now 0.0¢·exp May 4, 2026$0.00
$-2.03
- UP
Bitcoin Up or Down - May 6, 2:30AM-2:35AM ET
200 shares @ 1.0¢·now 0.0¢·exp May 6, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - May 4, 4:40PM-4:45PM ET
150 shares @ 2.0¢·now 0.0¢·exp May 4, 2026$0.00
$-3.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 3, 10:50PM-10:55PM ET$1.04Jun 4, 02:51 UTC
- TRADESELLBitcoin Up or Down - June 3, 10:45PM-10:50PM ET$1.43Jun 4, 02:47 UTC
- TRADEBUYBitcoin Up or Down - June 3, 10:45PM-10:50PM ET$1.05Jun 4, 02:46 UTC
- TRADESELLBitcoin Up or Down - June 3, 10:45PM-10:50PM ET$1.00Jun 4, 02:45 UTC
- TRADEBUYBitcoin Up or Down - June 3, 10:45PM-10:50PM ET$1.03Jun 4, 02:45 UTC
- TRADESELLBitcoin Up or Down - June 3, 10:40PM-10:45PM ET$1.27Jun 4, 02:43 UTC
- TRADEBUYBitcoin Up or Down - June 3, 10:40PM-10:45PM ET$1.06Jun 4, 02:43 UTC
- TRADESELLBitcoin Up or Down - June 3, 10:40PM-10:45PM ET$1.36Jun 4, 02:41 UTC
- TRADEBUYBitcoin Up or Down - June 3, 10:40PM-10:45PM ET$1.04Jun 4, 02:41 UTC
- TRADEBUYBitcoin Up or Down - June 2, 1:00AM-1:05AM ET$1.07Jun 2, 05:03 UTC
- REDEEMBitcoin Up or Down - June 2, 12:45AM-12:50AM ET$0.00Jun 2, 04:51 UTC
- TRADEBUYBitcoin Up or Down - June 2, 12:45AM-12:50AM ET$1.05Jun 2, 04:47 UTC
- TRADESELLBitcoin Up or Down - June 2, 12:40AM-12:45AM ET$1.36Jun 2, 04:43 UTC
- TRADEBUYBitcoin Up or Down - June 2, 12:40AM-12:45AM ET$1.06Jun 2, 04:43 UTC
- TRADEBUYBitcoin Up or Down - June 2, 12:30AM-12:35AM ET$1.05Jun 2, 04:33 UTC
- TRADEBUYBitcoin Up or Down - June 1, 11:15PM-11:20PM ET$1.04Jun 2, 03:16 UTC
- TRADESELLBitcoin Up or Down - June 1, 11:10PM-11:15PM ET$0.97Jun 2, 03:11 UTC
- TRADEBUYBitcoin Up or Down - June 1, 11:10PM-11:15PM ET$1.03Jun 2, 03:10 UTC
- TRADEBUYBitcoin Up or Down - June 1, 10:15PM-10:20PM ET$1.06Jun 2, 02:16 UTC
- TRADESELLBitcoin Up or Down - June 1, 10:10PM-10:15PM ET$1.76Jun 2, 02:14 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
Needs review
58/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
53% win rate over 32 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 23/100.
32 closed markets, 53% win rate.
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)
- 45
- Avg trade size
- $1.14
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 14:57 UTC
- Last active
- Jun 4, 02:51 UTC
- Win rate sample
- 32 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.