Thoughtful-Monitoring
0x94502caadb3bf4f65c9396329c8ecdeed1490d67
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
47
Open notional
$0.00
Total PnL
$-229.96
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 47- UP
Ethereum Up or Down - June 12, 9:15PM-9:30PM ET
26 shares @ 55.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-14.25
- UP
XRP Up or Down - June 12, 9:15PM-9:30PM ET
25 shares @ 65.1¢·now 0.0¢·exp Jun 13, 2026$0.00
$-16.50
- UP
BNB Up or Down - June 12, 11:15PM-11:30PM ET
20 shares @ 14.4¢·now 0.0¢·exp Jun 13, 2026$0.00
$-2.86
- DOWN
XRP Up or Down - June 10, 6:00PM-6:15PM ET
19 shares @ 47.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-8.93
- UP
BNB Up or Down - June 13, 2:30AM-2:45AM ET
18 shares @ 52.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-9.36
- UP
Ethereum Up or Down - June 12, 10:00PM-10:15PM ET
17 shares @ 41.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-7.14
- UP
Ethereum Up or Down - June 12, 8:15PM-8:30PM ET
17 shares @ 44.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-7.48
- UP
BNB Up or Down - June 12, 9:15PM-9:30PM ET
17 shares @ 49.5¢·now 0.0¢·exp Jun 13, 2026$0.00
$-8.33
- DOWN
Dogecoin Up or Down - June 12, 8:30PM-8:45PM ET
17 shares @ 22.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-3.68
- UP
BNB Up or Down - June 13, 6:45AM-7:00AM ET
15 shares @ 31.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-4.76
Recent activity
- TRADEBUYXRP Up or Down - June 13, 11:00AM-11:15AM ET$2.06Jun 13, 15:01 UTC
- TRADEBUYEthereum Up or Down - June 13, 10:00AM-10:15AM ET$1.73Jun 13, 14:03 UTC
- REDEEMHyperliquid Up or Down - June 13, 9:45AM-10:00AM ET$7.00Jun 13, 14:00 UTC
- TRADEBUYHyperliquid Up or Down - June 13, 9:45AM-10:00AM ET$5.61Jun 13, 13:48 UTC
- REDEEMEthereum Up or Down - June 13, 9:15AM-9:30AM ET$7.18Jun 13, 13:30 UTC
- TRADEBUYDogecoin Up or Down - June 13, 9:15AM-9:30AM ET$4.69Jun 13, 13:28 UTC
- TRADEBUYEthereum Up or Down - June 13, 9:15AM-9:30AM ET$5.55Jun 13, 13:27 UTC
- TRADEBUYBNB Up or Down - June 13, 9:00AM-9:15AM ET$2.41Jun 13, 13:00 UTC
- TRADEBUYSolana Up or Down - June 13, 9:00AM-9:15AM ET$2.68Jun 13, 13:00 UTC
- REDEEMSolana Up or Down - June 13, 8:30AM-8:45AM ET$9.48Jun 13, 12:45 UTC
- TRADEBUYSolana Up or Down - June 13, 8:30AM-8:45AM ET$4.67Jun 13, 12:30 UTC
- REDEEMBNB Up or Down - June 13, 8:15AM-8:30AM ET$11.79Jun 13, 12:30 UTC
- TRADEBUYBNB Up or Down - June 13, 8:15AM-8:30AM ET$5.10Jun 13, 12:15 UTC
- TRADEBUYDogecoin Up or Down - June 13, 7:45AM-8:00AM ET$3.94Jun 13, 11:55 UTC
- REDEEMSolana Up or Down - June 13, 7:15AM-7:30AM ET$15.24Jun 13, 11:30 UTC
- REDEEMEthereum Up or Down - June 13, 7:15AM-7:30AM ET$14.60Jun 13, 11:30 UTC
- REDEEMXRP Up or Down - June 13, 7:15AM-7:30AM ET$5.00Jun 13, 11:30 UTC
- REDEEMBNB Up or Down - June 13, 7:15AM-7:30AM ET$11.16Jun 13, 11:30 UTC
- TRADEBUYBNB Up or Down - June 13, 7:15AM-7:30AM ET$5.14Jun 13, 11:20 UTC
- TRADEBUYXRP Up or Down - June 13, 7:15AM-7:30AM ET$3.33Jun 13, 11:17 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)
- 31
- Avg trade size
- $5.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 05:30 UTC
- Last active
- Jun 13, 15:01 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 is inverted so green means lower risk of over-reading the wallet.