These-Yin
0x513f2501ed876dc544c0fbd75840ffbb291060c3
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-7.0K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - February 3, 11:30PM-11:45PM ET
1199 shares @ 83.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-995.02
- UP
Bitcoin Up or Down - February 19, 12:30PM-12:45PM ET
1134 shares @ 87.9¢·now 0.0¢·exp Feb 19, 2026$0.00
$-997.18
- UP
Bitcoin Up or Down - February 19, 12:15PM-12:30PM ET
1124 shares @ 88.7¢·now 0.0¢·exp Feb 19, 2026$0.00
$-996.98
- DOWN
Bitcoin Up or Down - February 19, 2:50AM-2:55AM ET
1122 shares @ 43.9¢·now 0.0¢·exp Feb 19, 2026$0.00
$-492.42
- UP
Bitcoin Up or Down - February 26, 11:45PM-12:00AM ET
1045 shares @ 95.7¢·now 0.0¢·exp Feb 27, 2026$0.00
$-999.56
- UP
Bitcoin Up or Down - February 18, 9:30AM-9:35AM ET
1020 shares @ 98.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-999.90
- UP
Bitcoin Up or Down - February 26, 9:00PM-9:15PM ET
799 shares @ 61.7¢·now 0.0¢·exp Feb 27, 2026$0.00
$-493.02
- UP
Bitcoin Up or Down - February 4, 6:45AM-7:00AM ET
795 shares @ 62.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-493.06
- UP
Bitcoin Up or Down - February 12, 9:15PM-9:30PM ET
522 shares @ 95.7¢·now 0.0¢·exp Feb 13, 2026$0.00
$-499.79
Recent activity
- REDEEMBitcoin Up or Down - March 1, 10:45PM-11:00PM ET$506.76Mar 2, 04:04 UTC
- TRADEBUYBitcoin Up or Down - March 1, 10:45PM-11:00PM ET$500.00Mar 2, 03:59 UTC
- REDEEMBitcoin Up or Down - March 1, 10:30PM-10:45PM ET$531.49Mar 2, 03:49 UTC
- TRADEBUYBitcoin Up or Down - March 1, 10:30PM-10:45PM ET$500.00Mar 2, 03:41 UTC
- REDEEMBitcoin Up or Down - March 1, 10:15PM-10:30PM ET$0.00Mar 2, 03:36 UTC
- REDEEMBitcoin Up or Down - March 1, 10:15PM-10:30PM ET$522.53Mar 2, 03:34 UTC
- TRADEBUYBitcoin Up or Down - March 1, 10:15PM-10:30PM ET$500.00Mar 2, 03:24 UTC
- TRADESELLBitcoin Up or Down - February 27, 8:00AM-8:15AM ET$514.32Feb 27, 13:13 UTC
- TRADEBUYBitcoin Up or Down - February 27, 8:00AM-8:15AM ET$500.00Feb 27, 13:11 UTC
- REDEEMBitcoin Up or Down - February 27, 7:45AM-8:00AM ET$0.00Feb 27, 13:04 UTC
- TRADEBUYBitcoin Up or Down - February 27, 7:45AM-8:00AM ET$500.00Feb 27, 12:57 UTC
- REDEEMBitcoin Up or Down - February 27, 12:15AM-12:30AM ET$0.00Feb 27, 05:35 UTC
- REDEEMBitcoin Up or Down - February 27, 12:15AM-12:30AM ET$515.35Feb 27, 05:34 UTC
- TRADEBUYBitcoin Up or Down - February 27, 12:15AM-12:30AM ET$500.00Feb 27, 05:23 UTC
- TRADEBUYBitcoin Up or Down - February 26, 11:45PM-12:00AM ET$500.00Feb 27, 04:54 UTC
- TRADEBUYBitcoin Up or Down - February 26, 11:45PM-12:00AM ET$500.00Feb 27, 04:54 UTC
- REDEEMBitcoin Up or Down - February 26, 11:30PM-11:45PM ET$0.00Feb 27, 04:52 UTC
- REDEEMBitcoin Up or Down - February 26, 11:30PM-11:45PM ET$1.0KFeb 27, 04:49 UTC
- TRADEBUYBitcoin Up or Down - February 26, 11:30PM-11:45PM ET$500.00Feb 27, 04:41 UTC
- TRADEBUYBitcoin Up or Down - February 26, 11:30PM-11:45PM ET$500.00Feb 27, 04:40 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)
- 24
- Avg trade size
- $524.34
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 26, 13:49 UTC
- Last active
- Mar 2, 04:04 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".