Hefty-Detection
0x102b6b88d7f0bb93607c9eba0c5bd4dbb3f924b4
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.9K
Realised
$133.87
Win rate
100%
8 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 27, 1:00PM-1:15PM ET
1194 shares @ 16.1¢·now 0.0¢·exp Apr 27, 2026$0.00
$-192.32
- DOWN
Bitcoin Up or Down - May 11, 11:50AM-11:55AM ET
965 shares @ 1.2¢·now 0.0¢·exp May 11, 2026$0.00
$-12.00
- DOWN
Bitcoin Up or Down - May 12, 3:30PM-3:35PM ET
775 shares @ 4.0¢·now 0.0¢·exp May 12, 2026$0.00
$-31.00
- DOWN
Bitcoin Up or Down - May 12, 3:45PM-3:50PM ET
731 shares @ 5.6¢·now 0.0¢·exp May 12, 2026$0.00
$-41.00
- UP
Bitcoin Up or Down - April 28, 2:40AM-2:45AM ET
631 shares @ 1.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-6.31
- DOWN
Bitcoin Up or Down - May 12, 2:35PM-2:40PM ET
600 shares @ 1.0¢·now 0.0¢·exp May 12, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - May 11, 6:15AM-6:20AM ET
600 shares @ 1.0¢·now 0.0¢·exp May 11, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - May 7, 1:00AM-1:05AM ET
583 shares @ 12.9¢·now 0.0¢·exp May 7, 2026$0.00
$-75.00
- DOWN
Bitcoin Up or Down - May 5, 2:10PM-2:15PM ET
571 shares @ 7.0¢·now 0.0¢·exp May 5, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - May 11, 12:25PM-12:30PM ET
550 shares @ 2.0¢·now 0.0¢·exp May 11, 2026$0.00
$-11.00
Recent activity
- REFERRAL_REWARD$4.47Jun 4, 00:35 UTC
- REFERRAL_REWARD$5.25Jun 3, 00:35 UTC
- REFERRAL_REWARD$13.34Jun 2, 00:35 UTC
- REFERRAL_REWARD$4.22Jun 1, 00:35 UTC
- REFERRAL_REWARD$1.57May 31, 00:35 UTC
- REFERRAL_REWARD$4.15May 30, 00:35 UTC
- TRADEBUYBitcoin Up or Down - May 29, 7:00PM-7:05PM ET$0.05May 29, 23:04 UTC
- REFERRAL_REWARD$10.53May 28, 00:35 UTC
- REFERRAL_REWARD$4.00May 27, 00:35 UTC
- REFERRAL_REWARD$14.37May 26, 00:35 UTC
- REFERRAL_REWARD$3.55May 25, 00:35 UTC
- REFERRAL_REWARD$2.13May 24, 00:35 UTC
- REFERRAL_REWARD$6.93May 23, 00:35 UTC
- REFERRAL_REWARD$56.70May 22, 00:35 UTC
- REFERRAL_REWARD$37.58May 21, 00:35 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:10AM-11:15AM ET$1.06May 20, 15:12 UTC
- TRADEBUYBitcoin Up or Down - May 20, 10:40AM-10:45AM ET$5.33May 20, 14:43 UTC
- TRADEBUYBitcoin Up or Down - May 20, 10:40AM-10:45AM ET$5.32May 20, 14:43 UTC
- REFERRAL_REWARD$12.10May 20, 00:35 UTC
- REFERRAL_REWARD$14.77May 19, 00:35 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)
- 29
- Avg trade size
- $5.94
- Top category
- —
- Category concentration
- 0%
- First seen
- May 12, 17:32 UTC
- Last active
- Jun 4, 00:35 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 bar is inverted so green is always "better for the user".