Creepy-Entry
0x1b740beaa165f7c1aee7d494260acd0414a7870e
Wallet digest
Activity score
53/100
Performance measurable
Open positions
144
Open notional
$0.00
Total PnL
$-8.6K
Realised
$-21.33
Win rate
57%
7 closed
Largest open positions
showing 10 of 144- DOWN
Bitcoin Up or Down - May 7, 2:20PM-2:25PM ET
900 shares @ 32.0¢·now 0.0¢·exp May 7, 2026$0.00
$-287.69
- UP
Bitcoin Up or Down - May 4, 1:25AM-1:30AM ET
600 shares @ 34.4¢·now 0.0¢·exp May 4, 2026$0.00
$-206.21
- DOWN
Bitcoin Up or Down - May 4, 12:40PM-12:45PM ET
535 shares @ 30.5¢·now 0.0¢·exp May 4, 2026$0.00
$-163.41
- UP
Bitcoin Up or Down - May 6, 8:35AM-8:40AM ET
500 shares @ 1.0¢·now 0.0¢·exp May 6, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 3, 3:40PM-3:45PM ET
500 shares @ 28.4¢·now 0.0¢·exp May 3, 2026$0.00
$-141.86
- DOWN
Bitcoin Up or Down - May 7, 2:10PM-2:15PM ET
500 shares @ 50.2¢·now 0.0¢·exp May 7, 2026$0.00
$-250.96
- UP
Bitcoin Up or Down - May 3, 10:10AM-10:15AM ET
500 shares @ 45.0¢·now 0.0¢·exp May 3, 2026$0.00
$-224.98
- DOWN
Bitcoin Up or Down - May 2, 3:10PM-3:15PM ET
500 shares @ 26.5¢·now 0.0¢·exp May 2, 2026$0.00
$-132.29
- UP
Bitcoin Up or Down - May 3, 3:45PM-3:50PM ET
400 shares @ 25.0¢·now 0.0¢·exp May 3, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 1, 1:15PM-1:20PM ET
400 shares @ 34.5¢·now 0.0¢·exp May 1, 2026$0.00
$-137.96
Recent activity
- TRADEBUYBitcoin Up or Down - May 12, 10:00AM-10:05AM ET$3.20May 12, 14:04 UTC
- REDEEMIndian Premier League: Punjab Kings vs Delhi Capitals$3.45May 12, 04:23 UTC
- TRADEBUYIndian Premier League: Punjab Kings vs Delhi Capitals$1.02May 11, 17:26 UTC
- TRADEBUYIndian Premier League: Chennai Super Kings vs Lucknow Super Giants$1.03May 10, 14:06 UTC
- TRADEBUYBitcoin Up or Down - May 9, 12:25PM-12:30PM ET$16.12May 9, 16:25 UTC
- REDEEMBitcoin Up or Down - May 9, 10:55AM-11:00AM ET$18.00May 9, 15:44 UTC
- TRADEBUYBitcoin Up or Down - May 9, 10:55AM-11:00AM ET$9.67May 9, 14:54 UTC
- TRADEBUYBitcoin Up or Down - May 8, 4:45AM-5:00AM ET$0.10May 8, 08:50 UTC
- TRADEBUYBitcoin Up or Down - May 8, 4:45AM-5:00AM ET$0.90May 8, 08:50 UTC
- TRADEBUYBitcoin Up or Down - May 8, 4:45AM-5:00AM ET$3.30May 8, 08:49 UTC
- TRADEBUYBitcoin Up or Down - May 8, 4:45AM-5:00AM ET$1.24May 8, 08:49 UTC
- TRADEBUYBitcoin Up or Down - May 8, 4:45AM-5:00AM ET$0.35May 8, 08:49 UTC
- TRADEBUYBitcoin Up or Down - May 8, 4:45AM-5:00AM ET$0.18May 8, 08:49 UTC
- TRADEBUYBitcoin Up or Down - May 8, 4:45AM-5:00AM ET$1.76May 8, 08:49 UTC
- TRADEBUYBitcoin Up or Down - May 8, 4:45AM-5:00AM ET$7.84May 8, 08:49 UTC
- REDEEMBitcoin Up or Down - May 7, 2:15PM-2:30PM ET$0.00May 8, 08:45 UTC
- MAKER_REBATE$15.15May 8, 00:45 UTC
- TRADEBUYBitcoin Up or Down - May 7, 2:15PM-2:30PM ET$83.56May 7, 18:29 UTC
- TRADEBUYBitcoin Up or Down - May 7, 2:15PM-2:30PM ET$208.56May 7, 18:29 UTC
- TRADEBUYBitcoin Up or Down - May 7, 2:15PM-2:30PM ET$81.30May 7, 18:29 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)
- 46
- Avg trade size
- $22.01
- Top category
- —
- Category concentration
- 0%
- First seen
- May 7, 18:11 UTC
- Last active
- May 12, 14:04 UTC
- Win rate sample
- 7 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".