Thorough-Leather
0xa89ef26f87609b8bd6c175912c991b3110a21f21
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-1.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - May 26, 7:25PM-7:30PM ET
184 shares @ 1.1¢·now 0.0¢·exp May 26, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - May 5, 8:05PM-8:10PM ET
140 shares @ 5.1¢·now 0.0¢·exp May 6, 2026$0.00
$-7.15
- UP
XRP Up or Down - May 20, 5:05PM-5:10PM ET
123 shares @ 9.7¢·now 0.0¢·exp May 20, 2026$0.00
$-12.00
- UP
XRP Up or Down - May 20, 2:30PM-2:35PM ET
94 shares @ 16.0¢·now 0.0¢·exp May 20, 2026$0.00
$-15.00
- UP
XRP Up or Down - May 21, 5:35PM-5:40PM ET
79 shares @ 5.0¢·now 0.0¢·exp May 21, 2026$0.00
$-4.00
- UP
XRP Up or Down - May 20, 7:10PM-7:15PM ET
77 shares @ 20.7¢·now 0.0¢·exp May 20, 2026$0.00
$-16.00
- UP
XRP Up or Down - May 22, 9:00AM-9:05AM ET
63 shares @ 11.0¢·now 0.0¢·exp May 22, 2026$0.00
$-7.00
- UP
XRP Up or Down - May 20, 9:00AM-9:05AM ET
59 shares @ 25.3¢·now 0.0¢·exp May 20, 2026$0.00
$-15.00
- UP
XRP Up or Down - May 19, 11:40PM-11:45PM ET
59 shares @ 32.3¢·now 0.0¢·exp May 20, 2026$0.00
$-19.00
- UP
XRP Up or Down - May 20, 5:20PM-5:25PM ET
58 shares @ 25.8¢·now 0.0¢·exp May 20, 2026$0.00
$-15.00
Recent activity
- REDEEMXRP Up or Down - July 21, 6:20PM-6:25PM ET$1.08Jul 21, 22:25 UTC
- TRADEBUYXRP Up or Down - July 21, 6:20PM-6:25PM ET$1.00Jul 21, 22:23 UTC
- TRADEBUYXRP Up or Down - July 21, 6:15PM-6:20PM ET$1.01Jul 21, 22:19 UTC
- TRADEBUYXRP Up or Down - July 21, 6:15PM-6:20PM ET$1.01Jul 21, 22:19 UTC
- TRADEBUYXRP Up or Down - July 21, 6:15PM-6:20PM ET$1.01Jul 21, 22:19 UTC
- REDEEMXRP Up or Down - July 21, 5:55PM-6:00PM ET$2.10Jul 21, 22:00 UTC
- TRADEBUYXRP Up or Down - July 21, 5:55PM-6:00PM ET$1.00Jul 21, 21:59 UTC
- TRADEBUYXRP Up or Down - July 21, 5:55PM-6:00PM ET$1.01Jul 21, 21:58 UTC
- TRADEBUYXRP Up or Down - July 21, 5:50PM-5:55PM ET$1.01Jul 21, 21:53 UTC
- REDEEMXRP Up or Down - July 21, 5:40PM-5:45PM ET$1.01Jul 21, 21:45 UTC
- TRADEBUYXRP Up or Down - July 21, 5:40PM-5:45PM ET$1.00Jul 21, 21:45 UTC
- REDEEMXRP Up or Down - July 21, 5:20PM-5:25PM ET$3.45Jul 21, 21:25 UTC
- TRADEBUYXRP Up or Down - July 21, 5:20PM-5:25PM ET$1.01Jul 21, 21:24 UTC
- TRADEBUYXRP Up or Down - July 21, 5:20PM-5:25PM ET$1.01Jul 21, 21:24 UTC
- TRADEBUYXRP Up or Down - July 21, 5:20PM-5:25PM ET$1.01Jul 21, 21:23 UTC
- REDEEMXRP Up or Down - July 21, 5:10PM-5:15PM ET$3.29Jul 21, 21:15 UTC
- TRADEBUYXRP Up or Down - July 21, 5:10PM-5:15PM ET$1.00Jul 21, 21:14 UTC
- TRADEBUYXRP Up or Down - July 21, 5:10PM-5:15PM ET$1.00Jul 21, 21:14 UTC
- TRADEBUYXRP Up or Down - July 21, 5:10PM-5:15PM ET$1.01Jul 21, 21:13 UTC
- REDEEMXRP Up or Down - July 21, 5:05PM-5:10PM ET$1.11Jul 21, 21:10 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 42/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 35
- Avg trade size
- $1.01
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 19:20 UTC
- Last active
- Jul 21, 22:25 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.