Thorough-Period
0xaaf211a8eb3dd1808ba9cd3bc324b98934ce0300
Wallet digest
Activity score
60/100
Performance measurable
Open positions
46
Open notional
$0.00
Total PnL
$-3.0K
Realised
$379.14
Win rate
75%
4 closed
Largest open positions
showing 10 of 46- UP
Bitcoin Up or Down - February 7, 10PM ET
5000 shares @ 1.7¢·now 0.0¢·exp Feb 8, 2026$0.00
$-83.95
- DOWN
Bitcoin Up or Down - February 4, 5AM ET
3408 shares @ 9.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-307.01
- UP
Bitcoin Up or Down - February 10, 6AM ET
3346 shares @ 1.3¢·now 0.0¢·exp Feb 10, 2026$0.00
$-42.34
- NO
Will MagicLab have robot dancers at the 2026 Spring Festival Gala?
2609 shares @ 0.3¢·now 0.0¢·exp Feb 16, 2026$0.00
$-7.00
- DOWN
Bitcoin Up or Down - January 14, 11AM ET
2551 shares @ 9.3¢·now 0.0¢·exp Jan 14, 2026$0.00
$-236.77
- UP
Bitcoin Up or Down - February 9, 2AM ET
2530 shares @ 0.6¢·now 0.0¢·exp Feb 9, 2026$0.00
$-14.59
- UP
Bitcoin Up or Down - February 10, 5AM ET
2500 shares @ 3.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-74.97
- DOWN
Bitcoin Up or Down - January 11, 11PM ET
2307 shares @ 14.4¢·now 0.0¢·exp Jan 12, 2026$0.00
$-331.53
- UP
Bitcoin Up or Down - January 15, 1PM ET
2164 shares @ 12.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-258.84
- DOWN
Bitcoin Up or Down - February 11, 7AM ET
2000 shares @ 3.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-60.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 10, 1:35PM-1:40PM ET$28.00Mar 10, 17:35 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.60Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$0.15Mar 10, 17:28 UTC
- TRADESELLBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$5.35Mar 10, 17:28 UTC
- TRADEBUYBitcoin Up or Down - March 10, 1:25PM-1:30PM ET$5.25Mar 10, 17:25 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)
- 50
- Avg trade size
- $7.66
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 9, 09:58 UTC
- Last active
- Mar 10, 17:35 UTC
- Win rate sample
- 4 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".