Simple-Thorn
0x1656a405b5f22202e9a7f59e44784c8e8d6e452d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
95
Open notional
$0.00
Total PnL
$-1.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 95- DOWN
Ethereum Up or Down - March 9, 10:30PM-10:45PM ET
84 shares @ 38.8¢·now 0.0¢·exp Mar 10, 2026$0.00
$-32.63
- DOWN
XRP Up or Down - March 9, 10:30PM-10:45PM ET
68 shares @ 14.6¢·now 0.0¢·exp Mar 10, 2026$0.00
$-9.96
- UP
Solana Up or Down - March 10, 2:00AM-2:15AM ET
60 shares @ 49.6¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.53
- UP
Bitcoin Up or Down - March 10, 6:15AM-6:30AM ET
58 shares @ 50.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.53
- DOWN
Ethereum Up or Down - March 10, 4:30AM-4:45AM ET
57 shares @ 52.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.53
- DOWN
Bitcoin Up or Down - March 10, 4:30AM-4:45AM ET
57 shares @ 52.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.53
- UP
Solana Up or Down - March 10, 6:30AM-6:45AM ET
56 shares @ 52.3¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.53
- DOWN
XRP Up or Down - March 10, 3:30AM-3:45AM ET
56 shares @ 52.5¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.53
- DOWN
XRP Up or Down - March 10, 4:30AM-4:45AM ET
56 shares @ 52.5¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.53
- UP
XRP Up or Down - March 10, 2:00AM-2:15AM ET
56 shares @ 52.5¢·now 0.0¢·exp Mar 10, 2026$0.00
$-29.53
Recent activity
- TRADEBUYSolana Up or Down - July 18, 10:30PM-10:45PM ET$5.16Jul 19, 02:19 UTC
- TRADESELLBitcoin Up or Down - July 18, 10:00PM-10:15PM ET$9.41Jul 19, 02:06 UTC
- TRADEBUYBitcoin Up or Down - July 18, 10:00PM-10:15PM ET$5.17Jul 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:45PM-10:00PM ET$5.17Jul 19, 01:43 UTC
- TRADESELLBitcoin Up or Down - July 18, 6:30PM-6:45PM ET$5.12Jul 18, 22:30 UTC
- TRADEBUYBitcoin Up or Down - July 18, 6:30PM-6:45PM ET$5.16Jul 18, 22:29 UTC
- TRADESELLBitcoin Up or Down - July 14, 9:00AM-9:15AM ET$4.05Jul 14, 13:09 UTC
- TRADESELLBitcoin Up or Down - July 14, 9:00AM-9:15AM ET$1.51Jul 14, 13:09 UTC
- TRADESELLBitcoin Up or Down - July 14, 9:00AM-9:15AM ET$3.63Jul 14, 13:09 UTC
- TRADESELLBitcoin Up or Down - July 14, 9:00AM-9:15AM ET$0.01Jul 14, 13:09 UTC
- TRADEBUYBitcoin Up or Down - July 14, 9:00AM-9:15AM ET$5.17Jul 14, 12:38 UTC
- TRADESELLBitcoin Up or Down - July 10, 7:30PM-7:45PM ET$9.31Jul 10, 23:44 UTC
- TRADEBUYBitcoin Up or Down - July 10, 7:30PM-7:45PM ET$5.17Jul 10, 23:13 UTC
- TRADEBUYXRP Up or Down - July 6, 7:45AM-8:00AM ET$5.17Jul 6, 11:29 UTC
- TRADESELLEthereum Up or Down - July 6, 6:45AM-7:00AM ET$9.50Jul 6, 10:53 UTC
- TRADEBUYEthereum Up or Down - July 6, 6:45AM-7:00AM ET$5.17Jul 6, 10:26 UTC
- TRADEBUYSolana Up or Down - July 3, 3:00AM-3:15AM ET$5.17Jul 3, 06:45 UTC
- TRADESELLSolana Up or Down - July 3, 2:00AM-2:15AM ET$4.44Jul 3, 06:14 UTC
- TRADESELLSolana Up or Down - July 3, 2:00AM-2:15AM ET$4.70Jul 3, 06:14 UTC
- TRADEBUYSolana Up or Down - July 3, 2:00AM-2:15AM ET$5.16Jul 3, 05:45 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
3/100Treat 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.
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.
47 live trades, 0 ledger trades, copy-risk 47/100.
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)
- 47
- Avg trade size
- $5.82
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 05:42 UTC
- Last active
- Jul 19, 02:19 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.