Thankful-Diversity
0x200bb45631129cb777da2be2b7af86e5a724dc4a
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
33
Open notional
$0.00
Total PnL
$-96.50
Realised
$-0.02
Win rate
n/a
too few closed
Largest open positions
showing 10 of 33- UP
Bitcoin Up or Down - June 6, 11:20PM-11:25PM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-10.00
- UP
XRP Up or Down - May 15, 9:00AM-9:15AM ET
12 shares @ 0.5¢·now 0.0¢·exp May 15, 2026$0.00
$-0.06
- UP
Bitcoin Up or Down - April 26, 5AM ET
10 shares @ 29.7¢·now 0.0¢·exp Apr 26, 2026$0.00
$-2.90
- DOWN
Ethereum Up or Down - May 25, 7:00PM-7:15PM ET
6 shares @ 44.0¢·now 0.0¢·exp May 25, 2026$0.00
$-2.64
- DOWN
XRP Up or Down - May 22, 10:45PM-11:00PM ET
6 shares @ 51.0¢·now 0.0¢·exp May 23, 2026$0.00
$-3.06
- UP
XRP Up or Down - May 24, 3:30AM-3:45AM ET
6 shares @ 51.0¢·now 0.0¢·exp May 24, 2026$0.00
$-3.06
- UP
Ethereum Up or Down - May 25, 10:30PM-10:45PM ET
6 shares @ 59.0¢·now 0.0¢·exp May 26, 2026$0.00
$-3.54
- DOWN
XRP Up or Down - May 23, 9:45PM-10:00PM ET
6 shares @ 44.0¢·now 0.0¢·exp May 24, 2026$0.00
$-2.64
- UP
Ethereum Up or Down - May 31, 10:45AM-11:00AM ET
6 shares @ 30.0¢·now 0.0¢·exp May 31, 2026$0.00
$-1.80
- DOWN
XRP Up or Down - May 22, 4:15PM-4:30PM ET
6 shares @ 44.0¢·now 0.0¢·exp May 22, 2026$0.00
$-2.64
Recent activity
- TRADEBUYBitcoin Up or Down - June 6, 11:20PM-11:25PM ET$5.35Jun 7, 03:25 UTC
- TRADEBUYBitcoin Up or Down - June 6, 11:20PM-11:25PM ET$5.35Jun 7, 03:25 UTC
- REDEEMEthereum Up or Down - June 1, 10:00AM-10:15AM ET$5.00Jun 1, 14:15 UTC
- REDEEMBitcoin Up or Down - June 1, 10:00AM-10:15AM ET$5.00Jun 1, 14:15 UTC
- TRADEBUYEthereum Up or Down - June 1, 10:00AM-10:15AM ET$4.72Jun 1, 14:14 UTC
- TRADEBUYBitcoin Up or Down - June 1, 10:00AM-10:15AM ET$4.72Jun 1, 14:14 UTC
- TRADESELLBitcoin Up or Down - June 1, 10:00AM-10:15AM ET$3.94Jun 1, 14:14 UTC
- TRADESELLEthereum Up or Down - June 1, 10:00AM-10:15AM ET$3.89Jun 1, 14:14 UTC
- TRADEBUYEthereum Up or Down - June 1, 10:00AM-10:15AM ET$4.67Jun 1, 14:13 UTC
- TRADEBUYBitcoin Up or Down - June 1, 10:00AM-10:15AM ET$4.67Jun 1, 14:13 UTC
- REDEEMXRP Up or Down - June 1, 9:45AM-10:00AM ET$5.00Jun 1, 14:00 UTC
- REDEEMEthereum Up or Down - June 1, 9:45AM-10:00AM ET$5.00Jun 1, 14:00 UTC
- REDEEMBitcoin Up or Down - June 1, 9:45AM-10:00AM ET$5.00Jun 1, 14:00 UTC
- TRADEBUYBitcoin Up or Down - June 1, 9:45AM-10:00AM ET$4.77Jun 1, 13:59 UTC
- TRADESELLBitcoin Up or Down - June 1, 9:45AM-10:00AM ET$3.89Jun 1, 13:58 UTC
- TRADEBUYBitcoin Up or Down - June 1, 9:45AM-10:00AM ET$4.63Jun 1, 13:58 UTC
- TRADEBUYXRP Up or Down - June 1, 9:45AM-10:00AM ET$4.72Jun 1, 13:58 UTC
- TRADESELLXRP Up or Down - June 1, 9:45AM-10:00AM ET$0.85Jun 1, 13:58 UTC
- TRADEBUYEthereum Up or Down - June 1, 9:45AM-10:00AM ET$4.63Jun 1, 13:58 UTC
- TRADESELLBitcoin Up or Down - June 1, 9:45AM-10:00AM ET$4.05Jun 1, 13:58 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.
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)
- 37
- Avg trade size
- $4.22
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 1, 12:44 UTC
- Last active
- Jun 7, 03:25 UTC
- Win rate sample
- 2 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.