Thin-Tide
0x39295b243461197c89206aec7c814183238cacf3
Wallet digest
Activity score
45/100
Performance measurable
Open positions
9
Open notional
$1.87
Total PnL
$-149.78
Realised
$-87.27
Win rate
25%
8 closed
Largest open positions
- DOWN
XRP Up or Down on August 21?
14 shares @ 38.8¢·now 13.5¢·exp Aug 21, 2026$1.87
$-3.51
- UP
XRP Up or Down on June 25?
79 shares @ 25.5¢·now 0.0¢·exp Jun 25, 2026$0.00
$-20.21
- DOWN
XRP Up or Down on June 26?
52 shares @ 4.4¢·now 0.0¢·exp Jun 26, 2026$0.00
$-2.27
- UP
XRP Up or Down on June 29?
34 shares @ 25.5¢·now 0.0¢·exp Jun 29, 2026$0.00
$-8.73
- DOWN
XRP Up or Down on August 3?
10 shares @ 73.5¢·now 0.0¢·exp Aug 3, 2026$0.00
$-7.35
- DOWN
Ethereum Up or Down - March 31, 8:05AM-8:10AM ET
10 shares @ 88.3¢·now 0.0¢·exp Mar 31, 2026$0.00
$-8.79
- DOWN
XRP Up or Down on July 20?
7 shares @ 61.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-4.47
- UP
XRP Up or Down on July 27?
7 shares @ 71.0¢·now 0.0¢·exp Jul 27, 2026$0.00
$-4.67
- DOWN
XRP Up or Down on August 14?
5 shares @ 50.2¢·now 0.0¢·exp Aug 14, 2026$0.00
$-2.51
Recent activity
- TRADEBUYXRP Up or Down on August 21?$1.75Aug 21, 01:18 UTC
- TRADESELLXRP Up or Down on August 21?$0.53Aug 21, 00:41 UTC
- TRADESELLXRP Up or Down on August 21?$0.41Aug 21, 00:19 UTC
- TRADEBUYXRP Up or Down on August 21?$4.11Aug 21, 00:18 UTC
- TRADESELLXRP Up or Down on August 21?$4.71Aug 21, 00:18 UTC
- TRADESELLXRP Up or Down on August 21?$0.43Aug 21, 00:14 UTC
- TRADESELLXRP Up or Down on August 21?$0.57Aug 20, 23:29 UTC
- TRADEBUYXRP Up or Down on August 21?$2.59Aug 20, 18:32 UTC
- TRADEBUYXRP Up or Down on August 21?$3.95Aug 20, 18:01 UTC
- TRADESELLXRP Up or Down on August 20?$0.02Aug 20, 08:28 UTC
- TRADESELLXRP Up or Down on August 20?$0.34Aug 20, 08:18 UTC
- TRADESELLXRP Up or Down on August 20?$4.54Aug 19, 23:24 UTC
- TRADEBUYXRP Up or Down on August 20?$3.00Aug 19, 23:07 UTC
- TRADESELLXRP Up or Down on August 20?$0.13Aug 19, 23:03 UTC
- TRADESELLXRP Up or Down on August 20?$0.23Aug 19, 23:03 UTC
- TRADESELLXRP Up or Down on August 20?$0.47Aug 19, 23:00 UTC
- TRADESELLXRP Up or Down on August 20?$0.24Aug 19, 22:34 UTC
- TRADEBUYXRP Up or Down on August 20?$4.25Aug 19, 20:30 UTC
- REDEEMXRP Up or Down on August 19?$10.08Aug 19, 16:12 UTC
- TRADEBUYXRP Up or Down on August 19?$2.50Aug 19, 08:22 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
22/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
25% win rate over 8 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 68/100.
8 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)
- 46
- Avg trade size
- $1.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 17, 10:45 UTC
- Last active
- Aug 21, 01:18 UTC
- Win rate sample
- 8 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.