Thick-Subgroup
0xf370bf35bfa20d37cfb0d8139d06a73a888f9b2a
Wallet digest
Activity score
46/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-128.10
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- OILERS
Devils vs. Oilers
70 shares @ 60.0¢·now 0.0¢·exp Jan 21, 2026$0.00
$-42.00
- NAMAJUNAS
UFC 324: Namajunas vs. Silva (Women's Flyweight, Prelims)
60 shares @ 26.0¢·now 0.0¢·exp Jan 25, 2026$0.00
$-15.60
- WIZARDS
Wizards vs. Magic
50 shares @ 12.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-6.00
- DOWN
XRP Up or Down - February 16, 8:00PM-12:00AM ET
50 shares @ 50.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-25.00
- GOLDEN BARYS
Dota 2: Rune Eaters vs Golden Barys (BO1)
30 shares @ 22.0¢·now 0.0¢·exp Jan 6, 2026$0.00
$-6.60
- RAPTORS
76ers vs. Raptors
30 shares @ 43.0¢·now 0.0¢·exp Jan 13, 2026$0.00
$-12.90
- DOWN
XRP Up or Down on February 12?
20 shares @ 50.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - February 19, 12:00AM-4:00AM ET
20 shares @ 50.0¢·now 0.0¢·exp Feb 19, 2026$0.00
$-10.00
Recent activity
- TRADEBUYWizards vs. Magic$6.00Mar 2, 15:30 UTC
- TRADEBUYBitcoin Up or Down - February 19, 12:00AM-4:00AM ET$10.00Feb 18, 13:35 UTC
- TRADEBUYXRP Up or Down - February 16, 8:00PM-12:00AM ET$25.00Feb 16, 15:41 UTC
- REDEEMSolana Up or Down - February 13, 4:00PM-8:00PM ET$30.00Feb 14, 12:07 UTC
- TRADEBUYSolana Up or Down - February 13, 4:00PM-8:00PM ET$15.00Feb 13, 09:06 UTC
- TRADEBUYXRP Up or Down on February 12?$10.00Feb 11, 13:59 UTC
- REDEEMDota 2: Pipsqueak+4 vs NoLogoJustMMR (BO3) - PGL Wallachia: Western Europe Closed Qualifier Playoffs$30.00Jan 31, 15:03 UTC
- TRADEBUYDota 2: Pipsqueak+4 vs NoLogoJustMMR (BO3) - PGL Wallachia: Western Europe Closed Qualifier Playoffs$14.72Jan 28, 13:26 UTC
- TRADEBUYDota 2: Pipsqueak+4 vs NoLogoJustMMR (BO3) - PGL Wallachia: Western Europe Closed Qualifier Playoffs$7.03Jan 28, 13:26 UTC
- TRADEBUYDota 2: Pipsqueak+4 vs NoLogoJustMMR (BO3) - PGL Wallachia: Western Europe Closed Qualifier Playoffs$7.06Jan 28, 13:25 UTC
- TRADEBUYUFC 324: Namajunas vs. Silva (Women's Flyweight, Prelims)$15.60Jan 24, 07:21 UTC
- TRADEBUYDevils vs. Oilers$42.00Jan 20, 13:19 UTC
- REDEEMDota 2: Execration vs Jackky and friends (BO3)$50.00Jan 18, 12:03 UTC
- TRADEBUYDota 2: Execration vs Jackky and friends (BO3)$37.50Jan 16, 05:40 UTC
- TRADEBUY76ers vs. Raptors$12.90Jan 11, 14:39 UTC
- TRADEBUYDota 2: Rune Eaters vs Golden Barys (BO1)$6.60Jan 6, 09:43 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
13 live trades, 0 ledger trades, copy-risk 50/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 13
- Avg trade size
- $16.11
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 6, 09:43 UTC
- Last active
- Mar 2, 15:30 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.