Spiffy-Leaker
0x2c41a801dba5a1794334c6e04b459312b798b78d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
68
Open notional
$0.00
Total PnL
$-865.52
Realised
$2.87
Win rate
n/a
too few closed
Largest open positions
showing 10 of 68- DOWN
Bitcoin Up or Down - February 28, 11:20AM-11:25AM ET
2236 shares @ 1.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-23.00
- YES
Will the US next strike Iran on February 26, 2026 (ET)?
500 shares @ 0.2¢·now 0.0¢·exp Feb 28, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 20, 11PM ET
139 shares @ 32.7¢·now 0.0¢·exp Mar 21, 2026$0.00
$-45.44
- UP
Bitcoin Up or Down - March 21, 5:40PM-5:45PM ET
124 shares @ 55.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-67.94
- PARIVISION
Counter-Strike: PARIVISION vs Vitality (BO3) - BLAST Open Rotterdam Group B
124 shares @ 17.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-21.00
- UP
Bitcoin Up or Down - March 11, 1:35PM-1:40PM ET
115 shares @ 13.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-14.95
- UP
Bitcoin Up or Down - March 18, 8:40PM-8:45PM ET
113 shares @ 34.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-38.51
- UP
Bitcoin Up or Down - March 28, 7:15AM-7:20AM ET
108 shares @ 39.3¢·now 0.0¢·exp Mar 28, 2026$0.00
$-42.39
- DOWN
Bitcoin Up or Down - March 26, 6:40PM-6:45PM ET
105 shares @ 19.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-19.88
- NO
Will Russia capture all of Pokrovsk by February 28?
102 shares @ 6.5¢·now 0.0¢·exp Sep 30, 2025$0.00
$-6.60
Recent activity
- TRADESELLBitcoin Up or Down - April 1, 7:15AM-7:30AM ET$13.08Apr 1, 11:26 UTC
- TRADEBUYBitcoin Up or Down - April 1, 7:15AM-7:30AM ET$7.00Apr 1, 11:20 UTC
- TRADESELLBitcoin Up or Down - April 1, 7:00AM-7:15AM ET$7.22Apr 1, 11:13 UTC
- TRADEBUYBitcoin Up or Down - April 1, 7:00AM-7:15AM ET$10.00Apr 1, 11:00 UTC
- TRADEBUYBitcoin Up or Down - March 28, 7:15AM-7:20AM ET$43.00Mar 28, 11:15 UTC
- TRADESELLBitcoin Up or Down - March 28, 7:00AM-7:15AM ET$43.39Mar 28, 11:11 UTC
- TRADEBUYBitcoin Up or Down - March 28, 7:00AM-7:15AM ET$28.00Mar 28, 10:54 UTC
- TRADESELLBitcoin Up or Down - March 28, 6:45AM-7:00AM ET$28.55Mar 28, 10:53 UTC
- TRADEBUYBitcoin Up or Down - March 28, 6:45AM-7:00AM ET$20.00Mar 28, 10:48 UTC
- TRADESELLBitcoin Up or Down - March 28, 6:00AM-6:15AM ET$17.42Mar 28, 10:03 UTC
- TRADEBUYBitcoin Up or Down - March 28, 6:00AM-6:15AM ET$11.00Mar 28, 10:00 UTC
- TRADEBUYBitcoin Up or Down - March 26, 7:20PM-7:25PM ET$10.00Mar 26, 23:20 UTC
- TRADEBUYBitcoin Up or Down - March 26, 7:20PM-7:25PM ET$20.00Mar 26, 23:20 UTC
- TRADEBUYBitcoin Up or Down - March 26, 7:15PM-7:20PM ET$20.00Mar 26, 23:16 UTC
- TRADEBUYBitcoin Up or Down - March 26, 6:40PM-6:45PM ET$20.00Mar 26, 22:43 UTC
- TRADEBUYBitcoin Up or Down - March 26, 6:35PM-6:40PM ET$7.00Mar 26, 22:36 UTC
- TRADEBUYBitcoin Up or Down - March 26, 6:20PM-6:25PM ET$20.00Mar 26, 22:21 UTC
- TRADESELLBitcoin Up or Down - March 26, 6:15PM-6:20PM ET$7.88Mar 26, 22:19 UTC
- TRADEBUYBitcoin Up or Down - March 26, 6:15PM-6:20PM ET$11.00Mar 26, 22:19 UTC
- TRADEBUYBitcoin Up or Down - March 26, 6:10PM-6:15PM ET$5.00Mar 26, 22:12 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
- $16.28
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 21, 03:05 UTC
- Last active
- Apr 1, 11:26 UTC
- Win rate sample
- 1 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".