Thankful-Budget-Disability
0xa70fe323b791bf857a9380a228fd5f162ea0d870
Wallet digest
Activity score
30/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-988.66
Realised
$-3.00
Win rate
0%
9 closed
Largest open positions
showing 10 of 15- UP
BNB Up or Down - August 14, 8AM ET
402 shares @ 50.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-201.00
- UP
BNB Up or Down - August 14, 9AM ET
399 shares @ 50.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-199.46
- UP
Dogecoin Up or Down - August 12, 11:45PM-12:00AM ET
210 shares @ 48.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-100.80
- DOWN
Dogecoin Up or Down - August 13, 2AM ET
205 shares @ 50.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-102.50
- DOWN
Ethereum Up or Down - August 13, 10AM ET
205 shares @ 49.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-100.45
- UP
Ethereum Up or Down - August 13, 7AM ET
200 shares @ 51.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-102.00
- DOWN
Bitcoin Up or Down - July 25, 5:30PM-5:45PM ET
191 shares @ 47.0¢·now 0.0¢·exp Jul 25, 2026$0.00
$-89.87
- DOWN
Bitcoin Up or Down - August 12, 4:15PM-4:30PM ET
82 shares @ 49.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-40.18
- DOWN
Bitcoin Up or Down - June 30, 7:00AM-7:05AM ET
23 shares @ 44.1¢·now 0.0¢·exp Jun 30, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 30, 1:50AM-1:55AM ET
21 shares @ 24.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-5.00
Recent activity
- MAKER_REBATE$4.97Aug 15, 00:45 UTC
- REDEEMBitcoin Up or Down - August 14, 4:00PM-8:00PM ET$5.00Aug 15, 00:01 UTC
- TRADEBUYBitcoin Up or Down - August 14, 4:00PM-8:00PM ET$2.50Aug 14, 21:01 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$3.10Aug 14, 13:11 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$2.99Aug 14, 13:11 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$1.30Aug 14, 13:11 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$5.00Aug 14, 13:11 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$5.00Aug 14, 13:10 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$5.00Aug 14, 13:10 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$5.00Aug 14, 13:10 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$5.00Aug 14, 13:09 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$1.06Aug 14, 13:09 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$1.54Aug 14, 13:09 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$1.67Aug 14, 13:09 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$1.06Aug 14, 13:09 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$1.63Aug 14, 13:09 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$5.00Aug 14, 13:09 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$5.00Aug 14, 13:09 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$20.00Aug 14, 13:08 UTC
- TRADEBUYBNB Up or Down - August 14, 9AM ET$2.03Aug 14, 13:08 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
37/100Useful 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
0% win rate over 9 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.
48 live trades, 0 ledger trades, copy-risk 46/100.
9 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
- $4.98
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 14, 12:47 UTC
- Last active
- Aug 15, 00:45 UTC
- Win rate sample
- 9 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.