Hefty-Interaction
0x49cdda5b47b3a3e92c17ac620327224727a64048
Wallet digest
Activity score
49/100
Performance measurable
Open positions
80
Open notional
$0.00
Total PnL
$-1.7K
Realised
$46.57
Win rate
47%
17 closed
Largest open positions
showing 10 of 80- DOWN
Bitcoin Up or Down - February 4, 12:30PM-12:45PM ET
734 shares @ 15.7¢·now 0.0¢·exp Feb 4, 2026$0.00
$-115.51
- UP
Bitcoin Up or Down - February 4, 12:45PM-1:00PM ET
568 shares @ 25.1¢·now 0.0¢·exp Feb 4, 2026$0.00
$-142.75
- DOWN
Bitcoin Up or Down - February 4, 1:00PM-1:15PM ET
537 shares @ 17.2¢·now 0.0¢·exp Feb 4, 2026$0.00
$-92.50
- DOWN
Bitcoin Up or Down - June 4, 5:50PM-5:55PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-5.00
- DOWN
Ethereum Up or Down - June 2, 6:50AM-6:55AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - February 17, 7:05PM-7:10PM ET
388 shares @ 1.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-3.88
- UP
Bitcoin Up or Down - February 4, 8:30AM-8:45AM ET
366 shares @ 20.9¢·now 0.0¢·exp Feb 4, 2026$0.00
$-76.50
- UP
Bitcoin Up or Down - February 11, 5:45PM-6:00PM ET
301 shares @ 13.8¢·now 0.0¢·exp Feb 11, 2026$0.00
$-41.60
- UP
Bitcoin Up or Down - February 14, 4:20PM-4:25PM ET
252 shares @ 20.5¢·now 0.0¢·exp Feb 14, 2026$0.00
$-51.65
- UP
Bitcoin Up or Down - June 23, 6:20PM-6:25PM ET
229 shares @ 8.7¢·now 0.0¢·exp Jun 23, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 23, 6:35PM-6:40PM ET$6.94Jun 23, 22:39 UTC
- TRADESELLBitcoin Up or Down - June 23, 6:35PM-6:40PM ET$6.92Jun 23, 22:38 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:35PM-6:40PM ET$9.20Jun 23, 22:35 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:30PM-6:35PM ET$5.34Jun 23, 22:34 UTC
- TRADESELLBitcoin Up or Down - June 23, 6:30PM-6:35PM ET$13.65Jun 23, 22:34 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:30PM-6:35PM ET$5.23Jun 23, 22:32 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:30PM-6:35PM ET$10.42Jun 23, 22:30 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:25PM-6:30PM ET$5.26Jun 23, 22:28 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:25PM-6:30PM ET$10.49Jun 23, 22:27 UTC
- TRADESELLBitcoin Up or Down - June 23, 6:25PM-6:30PM ET$17.13Jun 23, 22:27 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:25PM-6:30PM ET$10.44Jun 23, 22:26 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:20PM-6:25PM ET$5.34Jun 23, 22:22 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:20PM-6:25PM ET$5.30Jun 23, 22:22 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:20PM-6:25PM ET$10.43Jun 23, 22:20 UTC
- TRADESELLBitcoin Up or Down - June 23, 6:15PM-6:20PM ET$29.11Jun 23, 22:20 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:15PM-6:20PM ET$5.29Jun 23, 22:19 UTC
- TRADESELLBitcoin Up or Down - June 23, 6:15PM-6:20PM ET$15.75Jun 23, 22:18 UTC
- TRADEBUYBitcoin Up or Down - June 23, 6:15PM-6:20PM ET$25.82Jun 23, 22:17 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:30PM-4:35PM ET$4.51Jun 22, 20:30 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:30PM-4:35PM ET$5.23Jun 22, 20:30 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
41/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
47% win rate over 17 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.
43 live trades, 0 ledger trades, copy-risk 39/100.
17 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)
- 43
- Avg trade size
- $11.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 4, 21:56 UTC
- Last active
- Jun 23, 22:39 UTC
- Win rate sample
- 17 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.