Thin-Anybody
0x5b07740992594fa98e453d5f0f2a9bfd3f3ec578
Wallet digest
Activity score
70/100
Performance measurable
Open positions
17
Open notional
$0.00
Total PnL
$-593.41
Realised
$19.10
Win rate
100%
6 closed
Largest open positions
showing 10 of 17- DOWN
Bitcoin Up or Down - May 27, 3:30PM-3:35PM ET
640 shares @ 19.5¢·now 0.0¢·exp May 27, 2026$0.00
$-125.00
- UP
Bitcoin Up or Down - May 26, 10:35PM-10:40PM ET
622 shares @ 4.0¢·now 0.0¢·exp May 27, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 26, 3:55PM-4:00PM ET
354 shares @ 28.3¢·now 0.0¢·exp May 26, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 26, 3:50PM-3:55PM ET
250 shares @ 2.0¢·now 0.0¢·exp May 26, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 27, 3:35PM-3:40PM ET
204 shares @ 49.0¢·now 0.0¢·exp May 27, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 27, 4:10PM-4:15PM ET
161 shares @ 62.0¢·now 0.0¢·exp May 27, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 27, 9:05AM-9:10AM ET
100 shares @ 5.0¢·now 0.0¢·exp May 27, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 26, 10:40PM-10:45PM ET
64 shares @ 39.0¢·now 0.0¢·exp May 27, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 27, 3:15PM-3:20PM ET
58 shares @ 43.0¢·now 0.0¢·exp May 27, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 26, 11:15PM-11:20PM ET
57 shares @ 17.5¢·now 0.0¢·exp May 27, 2026$0.00
$-10.00
Recent activity
- TRADESELLBitcoin Up or Down - May 27, 10:55PM-11:00PM ET$4.29May 28, 02:55 UTC
- TRADESELLBitcoin Up or Down - May 27, 10:55PM-11:00PM ET$4.36May 28, 02:55 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:55PM-11:00PM ET$5.17May 28, 02:55 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:55PM-11:00PM ET$5.17May 28, 02:55 UTC
- REDEEMBitcoin Up or Down - May 27, 10:35PM-10:40PM ET$0.00May 28, 02:44 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:35PM-10:40PM ET$25.40May 28, 02:38 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:30PM-10:35PM ET$25.72May 28, 02:32 UTC
- TRADESELLBitcoin Up or Down - May 27, 10:30PM-10:35PM ET$22.72May 28, 02:31 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:30PM-10:35PM ET$25.84May 28, 02:31 UTC
- TRADESELLBitcoin Up or Down - May 27, 10:30PM-10:35PM ET$30.58May 28, 02:30 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:30PM-10:35PM ET$26.10May 28, 02:30 UTC
- TRADESELLBitcoin Up or Down - May 27, 10:30PM-10:35PM ET$23.33May 28, 02:30 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:30PM-10:35PM ET$25.52May 28, 02:30 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:25PM-10:30PM ET$25.42May 28, 02:25 UTC
- REDEEMBitcoin Up or Down - May 27, 10:15PM-10:20PM ET$0.00May 28, 02:20 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:15PM-10:20PM ET$25.98May 28, 02:17 UTC
- REDEEMBitcoin Up or Down - May 27, 10:10PM-10:15PM ET$52.64May 28, 02:15 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:10PM-10:15PM ET$25.09May 28, 02:14 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:10PM-10:15PM ET$25.09May 28, 02:14 UTC
- TRADESELLBitcoin Up or Down - May 27, 10:10PM-10:15PM ET$26.28May 28, 02:14 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
Needs review
25/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
100% win rate over 6 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
40 live trades, 0 ledger trades, copy-risk 53/100.
6 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)
- 40
- Avg trade size
- $43.09
- Top category
- —
- Category concentration
- 0%
- First seen
- May 27, 18:58 UTC
- Last active
- May 28, 02:55 UTC
- Win rate sample
- 6 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.