Required-Thunderbolt
0x99919804da507810fecb644157b03d606e52eaa5
Wallet digest
Activity score
47/100
Performance measurable
Open positions
37
Open notional
$0.00
Total PnL
$-1.1K
Realised
$13.45
Win rate
43%
7 closed
Largest open positions
showing 10 of 37- DOWN
Bitcoin Up or Down - May 18, 8:05AM-8:10AM ET
1496 shares @ 15.0¢·now 0.0¢·exp May 18, 2026$0.00
$-225.00
- DOWN
Bitcoin Up or Down - March 15, 4:40PM-4:45PM ET
1000 shares @ 1.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-10.30
- UP
Bitcoin Up or Down - May 18, 8:25AM-8:30AM ET
938 shares @ 11.2¢·now 0.0¢·exp May 18, 2026$0.00
$-105.00
- DOWN
Bitcoin Up or Down - May 18, 8:35AM-8:40AM ET
871 shares @ 11.5¢·now 0.0¢·exp May 18, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 18, 8:10AM-8:15AM ET
577 shares @ 4.3¢·now 0.0¢·exp May 18, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 18, 7:55AM-8:00AM ET
506 shares @ 24.7¢·now 0.0¢·exp May 18, 2026$0.00
$-125.00
- UP
Bitcoin Up or Down - May 18, 7:45AM-7:50AM ET
350 shares @ 14.3¢·now 0.0¢·exp May 18, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - May 18, 7:50AM-7:55AM ET
252 shares @ 41.6¢·now 0.0¢·exp May 18, 2026$0.00
$-105.00
- UP
Bitcoin Up or Down - May 31, 10:40AM-10:45AM ET
250 shares @ 2.0¢·now 0.0¢·exp May 31, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - March 16, 10:05AM-10:10AM ET
247 shares @ 4.9¢·now 0.0¢·exp Mar 16, 2026$0.00
$-12.09
Recent activity
- TRADEBUYBitcoin Up or Down - May 31, 5:05PM-5:10PM ET$5.26May 31, 21:07 UTC
- TRADEBUYBitcoin Up or Down - May 31, 5:05PM-5:10PM ET$5.23May 31, 21:06 UTC
- TRADEBUYBitcoin Up or Down - May 31, 5:00PM-5:05PM ET$25.86May 31, 21:04 UTC
- TRADEBUYBitcoin Up or Down - May 31, 5:00PM-5:05PM ET$5.31May 31, 21:04 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:00PM-12:05PM ET$5.33May 31, 16:03 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:00PM-12:05PM ET$5.32May 31, 16:02 UTC
- TRADESELLBitcoin Up or Down - May 31, 11:55AM-12:00PM ET$6.78May 31, 15:58 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:55AM-12:00PM ET$5.18May 31, 15:57 UTC
- TRADESELLBitcoin Up or Down - May 31, 11:55AM-12:00PM ET$7.11May 31, 15:57 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:55AM-12:00PM ET$5.19May 31, 15:55 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:50AM-11:55AM ET$5.32May 31, 15:54 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:50AM-10:55AM ET$5.30May 31, 14:52 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:50AM-10:55AM ET$5.23May 31, 14:51 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:45AM-10:50AM ET$5.34May 31, 14:47 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:45AM-10:50AM ET$5.29May 31, 14:46 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:45AM-10:50AM ET$5.24May 31, 14:45 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:40AM-10:45AM ET$5.34May 31, 14:44 UTC
- TRADESELLBitcoin Up or Down - May 31, 10:40AM-10:45AM ET$14.70May 31, 14:43 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:40AM-10:45AM ET$5.27May 31, 14:41 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:40AM-10:45AM ET$5.17May 31, 14:39 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
25/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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.
Required before treating wallet flow as useful
43% win rate over 7 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 53/100.
7 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
- $35.81
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 12:01 UTC
- Last active
- May 31, 21:07 UTC
- Win rate sample
- 7 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.