Thin-Warlock
0xa5817c39b52869239e06b0a6538ee9d6d6126b2d
Wallet digest
Activity score
43/100
Performance measurable
Open positions
139
Open notional
$0.00
Total PnL
$-2.2K
Realised
$-70.02
Win rate
33%
6 closed
Largest open positions
showing 10 of 139- DOWN
Bitcoin Up or Down - July 28, 4:20AM-4:25AM ET
735 shares @ 1.0¢·now 0.0¢·exp Jul 28, 2026$0.00
$-7.35
- 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
- DOWN
Bitcoin Up or Down - April 29, 3:20AM-3:25AM ET
167 shares @ 50.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-83.50
- UP
Bitcoin Up or Down - April 29, 3:15AM-3:30AM ET
161 shares @ 31.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-50.00
Recent activity
- REDEEMBitcoin Up or Down - July 29, 12:45AM-12:50AM ET$4.87Jul 29, 04:51 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:45AM-12:50AM ET$3.76Jul 29, 04:49 UTC
- REDEEMBitcoin Up or Down - July 29, 12:40AM-12:45AM ET$5.07Jul 29, 04:45 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:40AM-12:45AM ET$3.58Jul 29, 04:41 UTC
- REDEEMBitcoin Up or Down - July 29, 12:30AM-12:35AM ET$72.25Jul 29, 04:35 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:30AM-12:35AM ET$16.22Jul 29, 04:34 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:30AM-12:35AM ET$25.02Jul 29, 04:33 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:30AM-12:35AM ET$17.88Jul 29, 04:33 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:30AM-12:35AM ET$8.92Jul 29, 04:32 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:30AM-12:35AM ET$3.44Jul 29, 04:32 UTC
- REDEEMBitcoin Up or Down - July 29, 12:25AM-12:30AM ET$21.95Jul 29, 04:30 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:25AM-12:30AM ET$13.24Jul 29, 04:29 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:25AM-12:30AM ET$9.85Jul 29, 04:28 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:25AM-12:30AM ET$3.60Jul 29, 04:27 UTC
- REDEEMBitcoin Up or Down - July 29, 12:20AM-12:25AM ET$43.05Jul 29, 04:26 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:20AM-12:25AM ET$18.64Jul 29, 04:24 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:20AM-12:25AM ET$13.30Jul 29, 04:24 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:20AM-12:25AM ET$8.55Jul 29, 04:24 UTC
- TRADEBUYBitcoin Up or Down - July 29, 12:20AM-12:25AM ET$3.02Jul 29, 04:24 UTC
- REDEEMBitcoin Up or Down - July 29, 12:15AM-12:20AM ET$4.67Jul 29, 04:20 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
29/100Useful 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.
Required before treating wallet flow as useful
33% win rate over 6 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.
37 live trades, 0 ledger trades, copy-risk 47/100.
6 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)
- 37
- Avg trade size
- $6.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 28, 08:39 UTC
- Last active
- Jul 29, 04:51 UTC
- Win rate sample
- 6 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.