Thorny-Inch
0xc2bd6aab7ba1f84d4ad7e13b72ca4a0c9eb1f0a4
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-685.39
Realised
$50.62
Win rate
100%
58 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - January 6, 7:45AM-8:00AM ET
756 shares @ 1.0¢·now 0.0¢·exp Jan 6, 2026$0.00
$-7.56
- DOWN
XRP Up or Down - January 6, 7:45AM-8:00AM ET
704 shares @ 1.0¢·now 0.0¢·exp Jan 6, 2026$0.00
$-7.04
- UP
Ethereum Up or Down - January 6, 7:30AM-7:45AM ET
603 shares @ 1.0¢·now 0.0¢·exp Jan 6, 2026$0.00
$-6.03
- DOWN
XRP Up or Down - October 29, 1:30AM-1:45AM ET
502 shares @ 1.0¢·now 0.0¢·exp Oct 29, 2025$0.00
$-5.02
- UP
XRP Up or Down - January 6, 7:30AM-7:45AM ET
436 shares @ 1.0¢·now 0.0¢·exp Jan 6, 2026$0.00
$-4.36
- DOWN
Bitcoin Up or Down - January 13, 7:15AM-7:30AM ET
402 shares @ 1.0¢·now 0.0¢·exp Jan 13, 2026$0.00
$-4.02
- DOWN
Ethereum Up or Down - January 1, 2:00AM-2:15AM ET
402 shares @ 1.0¢·now 0.0¢·exp Jan 1, 2026$0.00
$-4.02
- DOWN
XRP Up or Down - December 29, 7:00PM-7:15PM ET
402 shares @ 1.0¢·now 0.0¢·exp Dec 30, 2025$0.00
$-4.02
- UP
XRP Up or Down - November 3, 7:15PM-7:30PM ET
402 shares @ 1.0¢·now 0.0¢·exp Nov 4, 2025$0.00
$-4.02
- DOWN
XRP Up or Down - January 13, 7:15AM-7:30AM ET
402 shares @ 1.0¢·now 0.0¢·exp Jan 13, 2026$0.00
$-4.02
Recent activity
- MAKER_REBATE$4.06Jan 14, 00:26 UTC
- REDEEMBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.00Jan 13, 20:17 UTC
- REDEEMEthereum Up or Down - January 13, 3:00PM-3:15PM ET$0.00Jan 13, 20:17 UTC
- REDEEMSolana Up or Down - January 13, 3:00PM-3:15PM ET$0.00Jan 13, 20:17 UTC
- REDEEMXRP Up or Down - January 13, 3:00PM-3:15PM ET$0.00Jan 13, 20:17 UTC
- TRADEBUYXRP Up or Down - January 13, 3:00PM-3:15PM ET$2.01Jan 13, 20:15 UTC
- TRADEBUYSolana Up or Down - January 13, 3:00PM-3:15PM ET$2.01Jan 13, 20:15 UTC
- TRADEBUYEthereum Up or Down - January 13, 3:00PM-3:15PM ET$2.01Jan 13, 20:14 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.48Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.20Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.05Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.10Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.05Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.25Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.20Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.10Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.01Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.04Jan 13, 20:13 UTC
- TRADEBUYBitcoin Up or Down - January 13, 3:00PM-3:15PM ET$0.52Jan 13, 20:13 UTC
- TRADESELLBitcoin Up or Down - January 13, 2:45PM-3:00PM ET$2.01Jan 13, 19:58 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
75/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
100% win rate over 58 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 22/100.
58 closed markets, 100% win rate.
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)
- 45
- Avg trade size
- $0.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 13, 17:41 UTC
- Last active
- Jan 14, 00:26 UTC
- Win rate sample
- 58 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.