Thunderous-Principal
0xe89c94d27d9d22961d8d43cbaa7b90565c303d99
Wallet digest
Activity score
63/100
Performance measurable
Open positions
35
Open notional
$0.00
Total PnL
$-1.8K
Realised
$57.05
Win rate
83%
6 closed
Largest open positions
showing 10 of 35- UP
Bitcoin Up or Down on June 16?
50000 shares @ 0.1¢·now 0.0¢·exp Jun 16, 2026$0.00
$-50.00
- YES
Will Elon Musk post 80-99 tweets from June 12 to June 19, 2026?
22000 shares @ 0.1¢·now 0.0¢·exp Jun 19, 2026$0.00
$-22.00
- UP
Bitcoin Up or Down - June 16, 11:00PM-11:05PM ET
2707 shares @ 6.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-175.00
- DOWN
Bitcoin Up or Down - June 17, 8:45AM-8:50AM ET
1446 shares @ 2.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-37.00
- DOWN
Bitcoin Up or Down - June 16, 1:10PM-1:15PM ET
1327 shares @ 9.4¢·now 0.0¢·exp Jun 16, 2026$0.00
$-125.00
- UP
Bitcoin Up or Down - June 16, 11:15PM-11:20PM ET
1297 shares @ 6.9¢·now 0.0¢·exp Jun 17, 2026$0.00
$-89.41
- DOWN
Bitcoin Up or Down - June 17, 8:30AM-8:35AM ET
1255 shares @ 4.2¢·now 0.0¢·exp Jun 17, 2026$0.00
$-52.88
- UP
Bitcoin Up or Down - June 16, 1:25PM-1:30PM ET
1171 shares @ 4.3¢·now 0.0¢·exp Jun 16, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 16, 1:35PM-1:40PM ET
1155 shares @ 4.3¢·now 0.0¢·exp Jun 16, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - June 17, 8:55AM-9:00AM ET
1033 shares @ 1.9¢·now 0.0¢·exp Jun 17, 2026$0.00
$-20.00
Recent activity
- TAKER_REBATE$2.14Jul 9, 21:14 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:55AM-9:00AM ET$4.28Jun 17, 12:59 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:55AM-9:00AM ET$4.28Jun 17, 12:59 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:55AM-9:00AM ET$4.27Jun 17, 12:58 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:55AM-9:00AM ET$4.26Jun 17, 12:57 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:55AM-9:00AM ET$4.25Jun 17, 12:56 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:50AM-8:55AM ET$4.28Jun 17, 12:54 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:50AM-8:55AM ET$4.26Jun 17, 12:53 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:50AM-8:55AM ET$1.63Jun 17, 12:53 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:50AM-8:55AM ET$4.24Jun 17, 12:52 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:50AM-8:55AM ET$4.15Jun 17, 12:50 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:45AM-8:50AM ET$4.28Jun 17, 12:48 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:45AM-8:50AM ET$4.28Jun 17, 12:48 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:45AM-8:50AM ET$26.68Jun 17, 12:48 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:45AM-8:50AM ET$4.23Jun 17, 12:46 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:40AM-8:45AM ET$4.28Jun 17, 12:44 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:40AM-8:45AM ET$4.25Jun 17, 12:43 UTC
- TRADESELLBitcoin Up or Down - June 17, 8:40AM-8:45AM ET$33.86Jun 17, 12:42 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:40AM-8:45AM ET$25.98Jun 17, 12:40 UTC
- TRADEBUYBitcoin Up or Down - June 17, 8:35AM-8:40AM ET$4.28Jun 17, 12:39 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
21/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
83% win rate over 6 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 48/100.
6 closed markets. Enough to inspect, not enough to trust.
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)
- 48
- Avg trade size
- $9.24
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 03:15 UTC
- Last active
- Jul 9, 21:14 UTC
- Win rate sample
- 6 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.