Thin-Warlock
0xa5817c39b52869239e06b0a6538ee9d6d6126b2d
Wallet digest
Activity score
60/100
Performance measurable
Open positions
117
Open notional
$41.82
Total PnL
$-2.0K
Realised
$-69.40
Win rate
33%
3 closed
Largest open positions
showing 10 of 117- UP
Bitcoin Up or Down - June 12, 9:40PM-9:45PM ET
14 shares @ 99.0¢·now 100.0¢·exp Jun 13, 2026$13.94
$0.14
- UP
Bitcoin Up or Down - June 13, 3:35AM-3:40AM ET
14 shares @ 99.0¢·now 100.0¢·exp Jun 13, 2026$13.94
$0.14
- UP
Bitcoin Up or Down - June 12, 10:35AM-10:40AM ET
14 shares @ 99.0¢·now 100.0¢·exp Jun 12, 2026$13.94
$0.14
- DOWN
Bitcoin Up or Down on April 16?
385 shares @ 28.2¢·now 0.0¢·exp Apr 16, 2026$0.00
$-108.89
- DOWN
Bitcoin Up or Down on April 21?
349 shares @ 35.4¢·now 0.0¢·exp Apr 21, 2026$0.00
$-123.63
- UP
Ethereum Up or Down on April 19?
305 shares @ 32.0¢·now 0.0¢·exp Apr 19, 2026$0.00
$-97.62
- UP
Bitcoin Up or Down on April 25?
290 shares @ 12.3¢·now 0.0¢·exp Apr 25, 2026$0.00
$-35.88
- UP
Ethereum Up or Down on April 27?
276 shares @ 23.8¢·now 0.0¢·exp Apr 27, 2026$0.00
$-65.64
- DOWN
Ethereum Up or Down on April 17?
250 shares @ 32.4¢·now 0.0¢·exp Apr 17, 2026$0.00
$-80.93
- DOWN
Bitcoin Up or Down - April 29, 6:00AM-6:05AM ET
203 shares @ 21.2¢·now 0.0¢·exp Apr 29, 2026$0.00
$-43.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 13, 3:35AM-3:40AM ET$13.81Jun 13, 07:39 UTC
- TRADEBUYBitcoin Up or Down - June 12, 9:40PM-9:45PM ET$13.81Jun 13, 01:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:35AM-10:40AM ET$13.81Jun 12, 14:39 UTC
- REDEEMBitcoin Up or Down - April 29, 6:15AM-6:30AM ET$0.00Apr 29, 10:32 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:15AM-6:30AM ET$6.23Apr 29, 10:27 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:15AM-6:30AM ET$10.53Apr 29, 10:26 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:15AM-6:30AM ET$5.26Apr 29, 10:26 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:15AM-6:30AM ET$10.40Apr 29, 10:20 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:15AM-6:20AM ET$5.34Apr 29, 10:19 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:15AM-6:30AM ET$10.34Apr 29, 10:17 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:15AM-6:20AM ET$5.16Apr 29, 10:17 UTC
- REDEEMBitcoin Up or Down - April 29, 5:45AM-5:50AM ET$11.76Apr 29, 10:16 UTC
- REDEEMBitcoin Up or Down - April 29, 6:10AM-6:15AM ET$35.38Apr 29, 10:15 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:10AM-6:15AM ET$10.25Apr 29, 10:11 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:10AM-6:15AM ET$10.36Apr 29, 10:10 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:00AM-6:15AM ET$10.53Apr 29, 10:07 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:00AM-6:15AM ET$10.51Apr 29, 10:06 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:00AM-6:15AM ET$10.48Apr 29, 10:06 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:00AM-6:05AM ET$5.35Apr 29, 10:03 UTC
- TRADEBUYBitcoin Up or Down - April 29, 6:00AM-6:05AM ET$2.00Apr 29, 10:03 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)
- 45
- Avg trade size
- $6.68
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 29, 09:37 UTC
- Last active
- Jun 13, 07:39 UTC
- Win rate sample
- 3 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.