Thorough-Poncho
0x389c2e51f4e009aaae38db79465b17955442e8cb
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-72.11
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - March 14, 7AM ET
1454 shares @ 0.6¢·now 0.0¢·exp Mar 14, 2026$0.00
$-8.84
- DOWN
Bitcoin Up or Down - March 14, 4PM ET
61 shares @ 14.5¢·now 0.0¢·exp Mar 14, 2026$0.00
$-8.88
- DOWN
Bitcoin Up or Down - March 14, 3PM ET
34 shares @ 43.7¢·now 0.0¢·exp Mar 14, 2026$0.00
$-14.70
- UP
Bitcoin Up or Down - March 13, 10PM ET
30 shares @ 58.2¢·now 0.0¢·exp Mar 14, 2026$0.00
$-17.74
- UP
Bitcoin Up or Down - March 14, 6PM ET
21 shares @ 17.4¢·now 0.0¢·exp Mar 14, 2026$0.00
$-3.57
- UP
Bitcoin Up or Down - March 14, 5PM ET
13 shares @ 16.6¢·now 0.0¢·exp Mar 14, 2026$0.00
$-2.15
- UP
Bitcoin Up or Down - March 14, 1AM ET
11 shares @ 75.2¢·now 0.0¢·exp Mar 14, 2026$0.00
$-7.93
- UP
Bitcoin Up or Down - March 14, 4AM ET
8 shares @ 58.7¢·now 0.0¢·exp Mar 14, 2026$0.00
$-4.71
- UP
Bitcoin Up or Down - March 14, 3AM ET
6 shares @ 59.7¢·now 0.0¢·exp Mar 14, 2026$0.00
$-3.59
Recent activity
- TRADEBUYBitcoin Up or Down - March 14, 6PM ET$2.27Mar 14, 22:46 UTC
- TRADEBUYBitcoin Up or Down - March 14, 6PM ET$1.32Mar 14, 22:35 UTC
- TRADEBUYBitcoin Up or Down - March 14, 5PM ET$1.14Mar 14, 21:42 UTC
- TRADEBUYBitcoin Up or Down - March 14, 5PM ET$1.02Mar 14, 21:26 UTC
- TRADEBUYBitcoin Up or Down - March 14, 4PM ET$2.20Mar 14, 20:42 UTC
- TRADEBUYBitcoin Up or Down - March 14, 4PM ET$2.10Mar 14, 20:40 UTC
- TRADEBUYBitcoin Up or Down - March 14, 4PM ET$1.14Mar 14, 20:38 UTC
- TRADEBUYBitcoin Up or Down - March 14, 4PM ET$1.20Mar 14, 20:36 UTC
- TRADEBUYBitcoin Up or Down - March 14, 4PM ET$1.11Mar 14, 20:26 UTC
- TRADEBUYBitcoin Up or Down - March 14, 4PM ET$1.17Mar 14, 20:25 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.50Mar 14, 19:23 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.35Mar 14, 19:22 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.50Mar 14, 19:21 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.47Mar 14, 19:20 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.41Mar 14, 19:18 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.05Mar 14, 19:17 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.41Mar 14, 19:16 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.44Mar 14, 19:15 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.29Mar 14, 19:14 UTC
- TRADEBUYBitcoin Up or Down - March 14, 3PM ET$1.44Mar 14, 19:13 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)
- 47
- Avg trade size
- $1.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 14, 13:02 UTC
- Last active
- Mar 14, 22:46 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 bar is inverted so green is always "better for the user".