Thin-Loophole
0x560b89367fb25367281d482ed6663fb989134e4e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-3.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 15, 9:05PM-9:10PM ET
641 shares @ 42.0¢·now 0.0¢·exp May 16, 2026$0.00
$-269.07
- DOWN
Bitcoin Up or Down - May 14, 4:00PM-4:05PM ET
320 shares @ 33.0¢·now 0.0¢·exp May 14, 2026$0.00
$-105.71
- DOWN
Bitcoin Up or Down - May 15, 6:00PM-6:05PM ET
320 shares @ 45.0¢·now 0.0¢·exp May 15, 2026$0.00
$-144.14
- UP
Bitcoin Up or Down - June 11, 8:40PM-8:45PM ET
320 shares @ 45.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-144.13
- DOWN
Bitcoin Up or Down - June 15, 3:05PM-3:10PM ET
320 shares @ 36.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-115.31
- UP
Bitcoin Up or Down - June 5, 9:55AM-10:00AM ET
160 shares @ 32.3¢·now 0.0¢·exp Jun 5, 2026$0.00
$-51.73
- DOWN
Bitcoin Up or Down - June 15, 6:15PM-6:20PM ET
160 shares @ 29.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-46.45
- DOWN
Bitcoin Up or Down - June 12, 1:25PM-1:30PM ET
160 shares @ 34.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-54.45
- UP
Bitcoin Up or Down - June 11, 8:20PM-8:25PM ET
160 shares @ 41.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-65.67
- DOWN
Bitcoin Up or Down - June 2, 6:50AM-6:55AM ET
160 shares @ 23.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-36.84
Recent activity
- TRADEBUYBitcoin Up or Down - June 15, 6:15PM-6:20PM ET$48.75Jun 15, 22:17 UTC
- TRADEBUYBitcoin Up or Down - June 15, 6:00PM-6:05PM ET$21.90Jun 15, 22:00 UTC
- TRADEBUYBitcoin Up or Down - June 15, 5:50PM-5:55PM ET$10.54Jun 15, 21:50 UTC
- TRADEBUYBitcoin Up or Down - June 15, 5:15PM-5:20PM ET$5.85Jun 15, 21:18 UTC
- TRADEBUYBitcoin Up or Down - June 15, 5:15PM-5:20PM ET$3.16Jun 15, 21:18 UTC
- TRADEBUYBitcoin Up or Down - June 15, 5:10PM-5:15PM ET$4.28Jun 15, 21:10 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:05PM-5:10PM ET$9.00Jun 15, 21:07 UTC
- TRADEBUYBitcoin Up or Down - June 15, 5:05PM-5:10PM ET$4.18Jun 15, 21:05 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$1.78Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$1.96Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$1.98Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$4.50Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$18.00Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$3.00Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$1.98Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$4.48Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$4.50Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$9.00Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$5.00Jun 15, 21:04 UTC
- TRADESELLBitcoin Up or Down - June 15, 5:00PM-5:05PM ET$1.80Jun 15, 21:04 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)
- 50
- Avg trade size
- $7.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 19:06 UTC
- Last active
- Jun 15, 22:17 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.