Hot-Detective
0x68772591da247ab4aaf9f0e77193211e8fdf2d9d
Wallet digest
Activity score
46/100
Performance: thin sample
Open positions
7
Open notional
$0.00
Total PnL
$-77.82
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - February 24, 3:30PM-3:35PM ET
1125 shares @ 1.3¢·now 0.0¢·exp Feb 24, 2026$0.00
$-15.00
- YES
Will Binance be accused of insider trading?
141 shares @ 3.5¢·now 0.0¢·exp Jan 1, 1970$0.00
$-5.00
- YES
Will Meteora be accused of insider trading?
125 shares @ 32.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-40.00
- UP
Bitcoin Up or Down - February 25, 5:50PM-5:55PM ET
50 shares @ 4.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-2.00
- YES
Will MEXC be accused of insider trading?
31 shares @ 16.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-5.00
- UP
Bitcoin Up or Down - February 24, 3:35PM-3:40PM ET
21 shares @ 28.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-5.86
- DOWN
Bitcoin Up or Down - February 25, 5:45PM-5:50PM ET
21 shares @ 24.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-4.96
Recent activity
- TRADESELLWill Axiom be accused of insider trading?$147.35Feb 26, 16:06 UTC
- TRADEBUYBitcoin Up or Down - February 25, 5:50PM-5:55PM ET$2.00Feb 25, 22:51 UTC
- TRADEBUYBitcoin Up or Down - February 25, 5:45PM-5:50PM ET$5.00Feb 25, 22:49 UTC
- TRADEBUYBitcoin Up or Down - February 24, 3:35PM-3:40PM ET$5.92Feb 24, 20:38 UTC
- TRADEBUYBitcoin Up or Down - February 24, 3:30PM-3:35PM ET$10.00Feb 24, 20:35 UTC
- TRADEBUYBitcoin Up or Down - February 24, 3:30PM-3:35PM ET$5.00Feb 24, 20:34 UTC
- TRADESELLBitcoin Up or Down - February 24, 3:30PM-3:35PM ET$20.95Feb 24, 20:32 UTC
- TRADEBUYBitcoin Up or Down - February 24, 3:30PM-3:35PM ET$7.61Feb 24, 20:31 UTC
- TRADEBUYWill Meteora be accused of insider trading?$40.00Feb 24, 20:28 UTC
- TRADEBUYWill Axiom be accused of insider trading?$10.00Feb 24, 20:26 UTC
- TRADEBUYWill MEXC be accused of insider trading?$5.00Feb 24, 20:11 UTC
- TRADEBUYWill Binance be accused of insider trading?$5.00Feb 24, 20:11 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)
- 12
- Avg trade size
- $21.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 24, 20:11 UTC
- Last active
- Feb 26, 16:06 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.