Thorough-Disco
0x8daea7b4b923815062b1437f7516ccc21e3a125c
Wallet digest
Activity score
51/100
Performance measurable
Open positions
117
Open notional
$0.18
Total PnL
$-15.9K
Realised
$234.32
Win rate
50%
14 closed
Largest open positions
showing 10 of 117- KOKI MATSUDA
Astana: Koki Matsuda vs Hayato Matsuoka
362 shares @ 34.0¢·now 0.1¢·exp Aug 17, 2026$0.18
$-122.98
- YES
Will Switzerland win the 2026 FIFA World Cup?
4000 shares @ 1.7¢·now 0.0¢·exp Jul 20, 2026$0.00
$-68.00
- ANDREJ MARTIN
ITF Ollersbach: Andrej Martin vs Mathys Erhard
1677 shares @ 24.8¢·now 0.0¢·exp Aug 1, 2026$0.00
$-416.03
- GONZALO BUENO
Liberec: Jan Kumstat vs Gonzalo Bueno
1500 shares @ 27.7¢·now 0.0¢·exp Aug 9, 2026$0.00
$-415.99
- XINYU WANG
Mubadala Citi DC Open: Xinyu Wang vs Liudmila Samsonova
1160 shares @ 32.5¢·now 0.0¢·exp Aug 5, 2026$0.00
$-377.20
- JOHANNE CHRISTINE SVENDSEN
ITF Gentofte: Lucia Cortez Llorca vs Johanne Christine Svendsen
1100 shares @ 50.1¢·now 0.0¢·exp Aug 1, 2026$0.00
$-550.78
- NIELS MCDONALD
Croatia Open: Federico Agustin Gomez vs Niels McDonald
1000 shares @ 22.0¢·now 0.0¢·exp Jul 21, 2026$0.00
$-220.00
- MARKO TOPO
Croatia Open: Marko Topo vs Camilo Ugo Carabelli
1000 shares @ 30.6¢·now 0.0¢·exp Jul 21, 2026$0.00
$-305.99
- ENGLAND
England vs. Argentina: Team to Advance
919 shares @ 54.3¢·now 0.0¢·exp Jul 15, 2026$0.00
$-499.39
- PHILIP HENNING
Liberec: Martin Krumich vs Philip Henning
910 shares @ 34.1¢·now 0.0¢·exp Aug 3, 2026$0.00
$-310.60
Recent activity
- TRADEBUYAstana: Koki Matsuda vs Hayato Matsuoka$127.22Aug 10, 08:13 UTC
- MAKER_REBATE$3.18Aug 10, 00:45 UTC
- TRADESELLNational Bank Open: Learner Tien vs Thiago Agustin Tirante$11.45Aug 9, 19:41 UTC
- TRADEBUYNational Bank Open: Learner Tien vs Thiago Agustin Tirante$5.73Aug 9, 18:26 UTC
- TRADESELLNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$2.02Aug 9, 17:48 UTC
- TRADESELLNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$0.05Aug 9, 17:47 UTC
- TRADESELLNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$0.61Aug 9, 17:47 UTC
- TRADESELLNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$1.27Aug 9, 17:47 UTC
- TRADEBUYNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$30.16Aug 9, 17:18 UTC
- TRADEBUYNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$0.22Aug 9, 17:18 UTC
- TRADEBUYNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$0.22Aug 9, 17:18 UTC
- TRADEBUYNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$5.40Aug 9, 17:18 UTC
- TRADEBUYNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$100.51Aug 9, 17:09 UTC
- TRADEBUYNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$3.49Aug 9, 17:09 UTC
- TRADEBUYNational Bank Open: Tallon Griekspoor vs Daniel Merida Aguilar$96.00Aug 9, 17:02 UTC
- TRADEBUYITF Eupen: Martin Van Der Meerschen vs Theo Papamalamis$54.21Aug 9, 16:25 UTC
- TRADESELLITF Eupen: Martin Van Der Meerschen vs Theo Papamalamis$49.00Aug 9, 14:15 UTC
- TRADEBUYITF Eupen: Martin Van Der Meerschen vs Theo Papamalamis$41.00Aug 9, 14:02 UTC
- TRADESELLGrodzisk Mazowiecki: Joel Schwaerzler vs Andrea Guerrieri$2.19Aug 9, 12:36 UTC
- TRADESELLGrodzisk Mazowiecki: Joel Schwaerzler vs Andrea Guerrieri$0.01Aug 9, 12:36 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
Needs review
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
50% win rate over 14 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.
48 live trades, 0 ledger trades, copy-risk 68/100.
14 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
- $41.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 8, 16:57 UTC
- Last active
- Aug 10, 08:13 UTC
- Win rate sample
- 14 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.