Heavy-Mobster
0x2096fc2ce7e0909cc2ac72abb0183fcdb2dfbcc1
Wallet digest
Activity score
30/100
Performance measurable
Open positions
109
Open notional
$0.00
Total PnL
$-2.2K
Realised
$-492.99
Win rate
1%
104 closed
Largest open positions
showing 10 of 109- UP
Bitcoin Up or Down - May 27, 5:40PM-5:45PM ET
445 shares @ 1.0¢·now 0.0¢·exp May 27, 2026$0.00
$-4.45
- UP
Bitcoin Up or Down - August 22, 2:00AM-2:05AM ET
444 shares @ 1.1¢·now 0.0¢·exp Aug 22, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 27, 5:30PM-5:35PM ET
441 shares @ 1.1¢·now 0.0¢·exp May 27, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - August 21, 10:40AM-10:45AM ET
317 shares @ 4.7¢·now 0.0¢·exp Aug 21, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - August 22, 2:50AM-2:55AM ET
237 shares @ 2.1¢·now 0.0¢·exp Aug 22, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 27, 6:50PM-6:55PM ET
208 shares @ 28.9¢·now 0.0¢·exp May 27, 2026$0.00
$-60.00
- UP
Bitcoin Up or Down - May 28, 10:40PM-10:45PM ET
170 shares @ 35.2¢·now 0.0¢·exp May 29, 2026$0.00
$-60.00
- UP
Bitcoin Up or Down - June 26, 5:00AM-5:05AM ET
168 shares @ 26.8¢·now 0.0¢·exp Jun 26, 2026$0.00
$-45.00
- DOWN
Bitcoin Up or Down - June 8, 3:45AM-3:50AM ET
157 shares @ 28.6¢·now 0.0¢·exp Jun 8, 2026$0.00
$-45.00
- UP
Bitcoin Up or Down - April 14, 4:15PM-4:20PM ET
145 shares @ 29.3¢·now 0.0¢·exp Apr 14, 2026$0.00
$-42.54
Recent activity
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.12Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.68Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$1.20Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$1.42Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.60Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.10Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.68Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.68Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.30Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.78Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.44Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.30Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$0.10Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$1.16Aug 22, 08:28 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$1.44Aug 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:25AM-4:30AM ET$5.35Aug 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - August 22, 3:10AM-3:15AM ET$5.32Aug 22, 07:11 UTC
- TRADEBUYBitcoin Up or Down - August 22, 3:10AM-3:15AM ET$10.52Aug 22, 07:10 UTC
- TRADEBUYBitcoin Up or Down - August 22, 3:00AM-3:05AM ET$5.25Aug 22, 07:01 UTC
- TRADESELLBitcoin Up or Down - August 22, 2:55AM-3:00AM ET$23.18Aug 22, 06:58 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
Attention signal
60/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
1% win rate over 104 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 28/100.
104 closed markets, 1% win rate.
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)
- 45
- Avg trade size
- $8.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 21, 14:11 UTC
- Last active
- Aug 22, 08:28 UTC
- Win rate sample
- 104 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.