Spiffy-Swell
0x33802bc4702901137fd8967f2b21500c0587f598
Wallet digest
Activity score
80/100
Performance measurable
Open positions
109
Open notional
$42.44
Total PnL
$-2.1K
Realised
$-139.18
Win rate
84%
31 closed
Largest open positions
showing 10 of 109- YES
Will Benjamin Netanyahu be the next Prime Minister of Israel?
116 shares @ 43.0¢·now 36.5¢·exp Dec 31, 2026$42.44
$-7.56
- UP
Bitcoin Up or Down - March 8, 10:30AM-10:35AM ET
3333 shares @ 1.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-32.29
- DOWN
Bitcoin Up or Down - March 5, 3:15PM-3:30PM ET
605 shares @ 16.4¢·now 0.0¢·exp Mar 5, 2026$0.00
$-99.49
- YES
Israel strikes Iran before 2026?
357 shares @ 28.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-100.00
- UP
Bitcoin Up or Down - March 8, 1:30PM-1:35PM ET
267 shares @ 63.4¢·now 0.0¢·exp Mar 8, 2026$0.00
$-169.35
- UP
Bitcoin Up or Down - March 5, 3:30PM-3:45PM ET
245 shares @ 63.4¢·now 0.0¢·exp Mar 5, 2026$0.00
$-155.47
- DOWN
Bitcoin Up or Down - March 8, 1:20PM-1:25PM ET
164 shares @ 79.2¢·now 0.0¢·exp Mar 8, 2026$0.00
$-130.17
- YES
Will Solana reach $300 in October?
161 shares @ 6.2¢·now 0.0¢·exp Nov 1, 2025$0.00
$-10.00
- DOWN
Bitcoin Up or Down - March 8, 10:20AM-10:25AM ET
145 shares @ 68.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-98.86
- UP
Bitcoin Up or Down - March 9, 1:35PM-1:40PM ET
139 shares @ 58.7¢·now 0.0¢·exp Mar 9, 2026$0.00
$-81.41
Recent activity
- REDEEMAnother critical Cloudflare incident by May 31, 2026?$26.32Jun 15, 19:05 UTC
- TRADEBUYWill Bitcoin reach $85,000 in May?$51.48May 10, 15:05 UTC
- TRADEBUYWill Bitcoin reach $90,000 in May?$10.55May 10, 15:05 UTC
- REDEEMBitcoin Up or Down - May 7, 2:15PM-2:20PM ET$4.46May 7, 18:25 UTC
- TRADEBUYBitcoin Up or Down - May 7, 2:15PM-2:20PM ET$1.02May 7, 18:17 UTC
- TRADEBUYBitcoin Up or Down - May 7, 2:15PM-2:20PM ET$1.02May 7, 18:17 UTC
- TRADEBUYBitcoin Up or Down - May 7, 2:15PM-2:20PM ET$1.02May 7, 18:17 UTC
- TRADEBUYAnother critical Cloudflare incident by May 31, 2026?$20.19May 6, 22:27 UTC
- TRADESELLBitcoin Up or Down - May 6, 6:20PM-6:25PM ET$11.23May 6, 22:21 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:20PM-6:25PM ET$10.34May 6, 22:21 UTC
- REDEEMBitcoin Up or Down - May 6, 6:15PM-6:20PM ET$0.00May 6, 22:21 UTC
- TRADESELLBitcoin Up or Down - May 6, 6:15PM-6:20PM ET$62.23May 6, 22:19 UTC
- TRADESELLBitcoin Up or Down - May 6, 6:15PM-6:20PM ET$9.71May 6, 22:18 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:15PM-6:20PM ET$10.17May 6, 22:18 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:15PM-6:20PM ET$10.17May 6, 22:18 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:15PM-6:20PM ET$10.13May 6, 22:18 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:15PM-6:20PM ET$10.13May 6, 22:18 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:15PM-6:20PM ET$10.13May 6, 22:18 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:15PM-6:20PM ET$25.77May 6, 22:15 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:10PM-6:15PM ET$5.16May 6, 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.
Wallet edge sanity
Needs review
53/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
84% win rate over 31 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.
47 live trades, 0 ledger trades, copy-risk 58/100.
31 closed markets, 84% win rate.
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)
- 47
- Avg trade size
- $36.60
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 8, 00:53 UTC
- Last active
- Jun 15, 19:05 UTC
- Win rate sample
- 31 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.