Hard-Allegation
0xcfea69c30183032f9d11871548bbe96b3ae43733
Wallet digest
Activity score
48/100
Performance: thin sample
Open positions
32
Open notional
$0.00
Total PnL
$-808.55
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 32- UP
Bitcoin Up or Down - March 5, 5:55PM-6:00PM ET
145 shares @ 68.1¢·now 0.0¢·exp Mar 5, 2026$0.00
$-98.82
- UP
Bitcoin Up or Down - March 5, 5:50PM-5:55PM ET
139 shares @ 71.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-98.94
- DOWN
Bitcoin Up or Down - March 9, 6:30PM-6:35PM ET
133 shares @ 74.7¢·now 0.0¢·exp Mar 9, 2026$0.00
$-99.11
- UP
Bitcoin Up or Down - March 5, 6:00PM-6:05PM ET
52 shares @ 52.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-27.06
- UP
Bitcoin Up or Down - March 9, 5:55PM-6:00PM ET
34 shares @ 80.0¢·now 0.0¢·exp Mar 9, 2026$0.00
$-26.83
- DOWN
Bitcoin Up or Down - March 11, 3:55AM-4:00AM ET
31 shares @ 80.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-24.84
- UP
Solana Up or Down - March 11, 4:40AM-4:45AM ET
31 shares @ 80.3¢·now 0.0¢·exp Mar 11, 2026$0.00
$-24.84
- UP
Bitcoin Up or Down - March 10, 11:40AM-11:45AM ET
31 shares @ 81.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-24.85
- UP
Bitcoin Up or Down - March 10, 1:20PM-1:25PM ET
30 shares @ 83.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-24.88
- UP
Bitcoin Up or Down - March 5, 5:25PM-5:30PM ET
30 shares @ 20.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-5.96
Recent activity
- REDEEMBitcoin Up or Down - March 11, 5:40AM-5:45AM ET$25.51Mar 11, 09:47 UTC
- REDEEMXRP Up or Down - March 11, 4:50AM-4:55AM ET$25.25Mar 11, 09:46 UTC
- REDEEMBitcoin Up or Down - March 11, 4:25AM-4:30AM ET$25.25Mar 11, 09:46 UTC
- REDEEMEthereum Up or Down - March 11, 4:55AM-5:00AM ET$25.43Mar 11, 09:46 UTC
- REDEEMBitcoin Up or Down - March 11, 4:30AM-4:35AM ET$25.51Mar 11, 09:46 UTC
- REDEEMXRP Up or Down - March 11, 3:40AM-3:45AM ET$25.51Mar 11, 09:46 UTC
- REDEEMXRP Up or Down - March 11, 4:55AM-5:00AM ET$25.51Mar 11, 09:46 UTC
- REDEEMEthereum Up or Down - March 11, 4:25AM-4:30AM ET$26.57Mar 11, 09:46 UTC
- REDEEMBitcoin Up or Down - March 11, 4:10AM-4:15AM ET$27.72Mar 11, 09:46 UTC
- REDEEMXRP Up or Down - March 11, 4:10AM-4:15AM ET$31.07Mar 11, 09:46 UTC
- TRADEBUYBitcoin Up or Down - March 11, 5:40AM-5:45AM ET$25.00Mar 11, 09:44 UTC
- TRADEBUYEthereum Up or Down - March 11, 4:55AM-5:00AM ET$25.00Mar 11, 09:00 UTC
- TRADEBUYXRP Up or Down - March 11, 4:55AM-5:00AM ET$25.00Mar 11, 08:59 UTC
- TRADEBUYXRP Up or Down - March 11, 4:50AM-4:55AM ET$25.00Mar 11, 08:54 UTC
- TRADEBUYSolana Up or Down - March 11, 4:50AM-4:55AM ET$25.00Mar 11, 08:54 UTC
- TRADEBUYSolana Up or Down - March 11, 4:40AM-4:45AM ET$25.00Mar 11, 08:44 UTC
- TRADEBUYBitcoin Up or Down - March 11, 4:30AM-4:35AM ET$25.00Mar 11, 08:34 UTC
- TRADEBUYEthereum Up or Down - March 11, 4:25AM-4:30AM ET$25.00Mar 11, 08:29 UTC
- TRADEBUYBitcoin Up or Down - March 11, 4:25AM-4:30AM ET$25.00Mar 11, 08:29 UTC
- TRADEBUYXRP Up or Down - March 11, 4:10AM-4:15AM ET$25.00Mar 11, 08:14 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.
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)
- 20
- Avg trade size
- $25.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 10, 23:49 UTC
- Last active
- Mar 11, 09:47 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.