Thorough-Transit
0xa8bd99d25e998a19b2873d537f2c2ed2f0ff6ad9
Wallet digest
Activity score
81/100
Performance measurable
Open positions
74
Open notional
$12.69
Total PnL
$-290.58
Realised
$2.47
Win rate
100%
3 closed
Largest open positions
showing 10 of 74- NO
Will Iran strike Qatar by April 30, 2026?
8 shares @ 26.0¢·now 100.0¢·exp Apr 30, 2026$7.69
$5.69
- NO
Will Iran strike Oman by April 30, 2026?
3 shares @ 79.0¢·now 100.0¢·exp Apr 30, 2026$2.53
$0.53
- NO
Will Iran strike Lebanon by April 30, 2026?
2 shares @ 81.0¢·now 100.0¢·exp Apr 30, 2026$2.47
$0.47
- NO
Will Iran strike Kuwait by April 30, 2026?
79 shares @ 12.6¢·now 0.0¢·exp Apr 30, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - April 13, 10:50PM-10:55PM ET
52 shares @ 36.8¢·now 0.0¢·exp Apr 14, 2026$0.00
$-19.09
- NO
Will Trump say "Sleepy Joe" this week? (April 19)
52 shares @ 31.0¢·now 0.0¢·exp Apr 19, 2026$0.00
$-16.00
- DOWN
Bitcoin Up or Down - April 14, 2:40PM-2:45PM ET
46 shares @ 14.4¢·now 0.0¢·exp Apr 14, 2026$0.00
$-6.57
- UP
Bitcoin Up or Down - April 14, 2:20PM-2:25PM ET
38 shares @ 7.3¢·now 0.0¢·exp Apr 14, 2026$0.00
$-2.80
- DOWN
Bitcoin Up or Down - April 13, 9:10PM-9:15PM ET
32 shares @ 53.9¢·now 0.0¢·exp Apr 14, 2026$0.00
$-17.40
- DOWN
Bitcoin Up or Down - April 13, 9:00PM-9:05PM ET
27 shares @ 76.1¢·now 0.0¢·exp Apr 14, 2026$0.00
$-20.64
Recent activity
- TRADEBUYWill the All India Trinamool Congress (AITC) win the most seats in the 2026 West Bengal Legislative Assembly election?$5.10Apr 30, 23:51 UTC
- TRADEBUYWill the All India Trinamool Congress (AITC) win the most seats in the 2026 West Bengal Legislative Assembly election?$2.04Apr 30, 23:47 UTC
- TRADEBUYIndian Premier League: Rajasthan Royals vs Delhi Capitals$5.06Apr 30, 23:35 UTC
- TRADEBUYBitcoin Up or Down - April 29, 1:35PM-1:40PM ET$2.11Apr 29, 17:39 UTC
- REDEEMBitcoin Up or Down - April 25, 6:35PM-6:40PM ET$5.46Apr 26, 21:11 UTC
- TRADEBUYBitcoin Up or Down - April 25, 6:35PM-6:40PM ET$5.00Apr 25, 22:39 UTC
- REDEEMBitcoin Up or Down - April 25, 1:55PM-2:00PM ET$6.29Apr 25, 18:14 UTC
- TRADEBUYBitcoin Up or Down - April 25, 1:55PM-2:00PM ET$6.00Apr 25, 17:59 UTC
- TRADESELLIndian Premier League: Rajasthan Royals vs Sunrisers Hyderabad$33.20Apr 25, 17:57 UTC
- TRADEBUYIndian Premier League: Rajasthan Royals vs Sunrisers Hyderabad$30.00Apr 25, 17:24 UTC
- TRADESELLIndian Premier League: Rajasthan Royals vs Sunrisers Hyderabad$1.11Apr 25, 17:23 UTC
- TRADEBUYIndian Premier League: Rajasthan Royals vs Sunrisers Hyderabad$4.00Apr 25, 14:13 UTC
- TRADESELLIndian Premier League: Royal Challengers Bangalore vs Gujarat Titans$0.22Apr 24, 17:33 UTC
- TRADESELLIndian Premier League: Royal Challengers Bangalore vs Gujarat Titans$31.97Apr 24, 17:31 UTC
- TRADEBUYIndian Premier League: Royal Challengers Bangalore vs Gujarat Titans$30.00Apr 24, 17:15 UTC
- TRADEBUYWill the Dravida Munnetra Kazhagam (DMK) win the most seats in the 2026 Tamil Nadu Legislative Assembly election?$5.00Apr 21, 23:03 UTC
- REDEEMIndian Premier League: Sunrisers Hyderabad vs Delhi Capitals$37.20Apr 21, 22:49 UTC
- TRADEBUYIndian Premier League: Sunrisers Hyderabad vs Delhi Capitals$9.00Apr 20, 23:54 UTC
- TRADEBUYIndian Premier League: Sunrisers Hyderabad vs Delhi Capitals$20.00Apr 20, 23:53 UTC
- TRADESELLBitcoin Up or Down - April 20, 7:35PM-7:40PM ET$25.94Apr 20, 23:40 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)
- 47
- Avg trade size
- $9.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 20, 23:00 UTC
- Last active
- Apr 30, 23:51 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.