Thorough-Checkbook
0xd7f97dd6d45a2b1a529b31b60aefe50c803f40a4
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
3
Open notional
$0.00
Total PnL
$-22.00
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Ethereum Up or Down - October 25, 6:45PM-7:00PM ET
100 shares @ 1.0¢·now 0.0¢·exp Oct 25, 2025$0.00
$-1.00
- UP
Ethereum Up or Down - November 16, 1:30PM-1:45PM ET
40 shares @ 50.0¢·now 0.0¢·exp Nov 16, 2025$0.00
$-20.00
- UP
Bitcoin Up or Down - October 26, 10:45AM-11:00AM ET
33 shares @ 3.0¢·now 0.0¢·exp Oct 26, 2025$0.00
$-1.00
Recent activity
- REDEEMBitcoin Up or Down - November 16, 1:30PM-1:45PM ET$19.61Nov 16, 19:21 UTC
- REDEEMSolana Up or Down - November 16, 12:45PM-1:00PM ET$0.00Nov 16, 18:34 UTC
- TRADEBUYEthereum Up or Down - November 16, 1:30PM-1:45PM ET$20.00Nov 16, 18:26 UTC
- TRADEBUYBitcoin Up or Down - November 16, 1:30PM-1:45PM ET$10.00Nov 16, 18:26 UTC
- REDEEMSolana Up or Down - November 16, 12:45PM-1:00PM ET$30.77Nov 16, 18:25 UTC
- TRADEBUYSolana Up or Down - November 16, 12:45PM-1:00PM ET$20.00Nov 16, 17:53 UTC
- REDEEMEthereum Up or Down - November 4, 1:15PM-1:30PM ET$16.78Nov 4, 18:44 UTC
- REDEEMEthereum Up or Down - November 4, 1:00PM-1:15PM ET$0.00Nov 4, 18:19 UTC
- TRADEBUYEthereum Up or Down - November 4, 1:15PM-1:30PM ET$6.00Nov 4, 18:19 UTC
- REDEEMEthereum Up or Down - November 4, 1:00PM-1:15PM ET$0.00Nov 4, 18:19 UTC
- REDEEMEthereum Up or Down - November 4, 1:00PM-1:15PM ET$0.00Nov 4, 18:17 UTC
- REDEEMEthereum Up or Down - November 4, 1:00PM-1:15PM ET$12.05Nov 4, 18:16 UTC
- TRADEBUYEthereum Up or Down - November 4, 1:15PM-1:30PM ET$5.00Nov 4, 18:03 UTC
- TRADEBUYEthereum Up or Down - November 4, 1:00PM-1:15PM ET$10.00Nov 4, 18:03 UTC
- TRADESELLAxiom daily fees above $5M in 2025?$7.60Nov 4, 18:03 UTC
- TRADESELLWill BasedApp daily builder revenue hit $1M in 2025?$8.30Nov 4, 18:03 UTC
- REDEEMEthereum Up or Down - October 26, 6:45PM-7:00PM ET$0.00Oct 26, 23:22 UTC
- REDEEMEthereum Up or Down - October 26, 6:15PM-6:30PM ET$0.00Oct 26, 23:22 UTC
- REDEEMEthereum Up or Down - October 26, 6:45PM-7:00PM ET$18.00Oct 26, 23:21 UTC
- REDEEMEthereum Up or Down - October 26, 6:15PM-6:30PM ET$34.48Oct 26, 23:21 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)
- 26
- Avg trade size
- $16.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 25, 21:28 UTC
- Last active
- Nov 16, 19:21 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.