This-Spy
0x565c29a430e7e835f81196a1ca2bdae928ac467e
Wallet digest
Activity score
38/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-54.1K
Realised
$-56.97
Win rate
20%
5 closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - November 27, 3AM ET
3282 shares @ 16.7¢·now 0.0¢·exp Nov 27, 2025$0.00
$-546.82
- DOWN
Bitcoin Up or Down - December 8, 11AM ET
3113 shares @ 52.8¢·now 0.0¢·exp Dec 8, 2025$0.00
$-1.6K
- UP
Solana Up or Down - March 25, 8:45PM-9:00PM ET
2990 shares @ 1.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-29.90
- UP
Bitcoin Up or Down - December 28, 11AM ET
2899 shares @ 42.4¢·now 0.0¢·exp Dec 28, 2025$0.00
$-1.2K
- UP
Ethereum Up or Down - November 25, 9AM ET
2584 shares @ 49.9¢·now 0.0¢·exp Nov 25, 2025$0.00
$-1.3K
- DOWN
Ethereum Up or Down - December 8, 12PM ET
2176 shares @ 55.0¢·now 0.0¢·exp Dec 8, 2025$0.00
$-1.2K
- UP
Bitcoin Up or Down - November 6, 10AM ET
2040 shares @ 62.5¢·now 0.0¢·exp Nov 6, 2025$0.00
$-1.3K
- UP
Bitcoin Up or Down - December 28, 12PM ET
1989 shares @ 50.5¢·now 0.0¢·exp Dec 28, 2025$0.00
$-1.0K
- UP
Solana Up or Down - September 21, 6AM ET
1978 shares @ 58.7¢·now 0.0¢·exp Sep 21, 2025$0.00
$-1.2K
- UP
Solana Up or Down - October 8, 4PM ET
1930 shares @ 46.1¢·now 0.0¢·exp Oct 8, 2025$0.00
$-890.20
Recent activity
- REDEEMBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$181.45Jun 4, 09:40 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$7.40Jun 4, 09:38 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$7.47Jun 4, 09:38 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$1.10Jun 4, 09:38 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$1.88Jun 4, 09:38 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$17.67Jun 4, 09:38 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$13.12Jun 4, 09:38 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$3.78Jun 4, 09:38 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$7.11Jun 4, 09:38 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$17.56Jun 4, 09:37 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$11.51Jun 4, 09:37 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$18.31Jun 4, 09:37 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$18.50Jun 4, 09:37 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$18.50Jun 4, 09:37 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$18.50Jun 4, 09:37 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$6.78Jun 4, 09:37 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$10.11Jun 4, 09:37 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$0.40Jun 4, 09:37 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$17.94Jun 4, 09:37 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$4.45Jun 4, 09:37 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)
- 48
- Avg trade size
- $10.45
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 4, 09:34 UTC
- Last active
- Jun 4, 09:40 UTC
- Win rate sample
- 5 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".