Spiffy-Trove
0x5ee4e0c9a2d2e725d646f2bc175278c4c999c59c
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-123.56
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- NO
Will the price of Solana be above $70 on May 24?
210 shares @ 0.8¢·now 0.0¢·exp May 24, 2026$0.00
$-1.68
- YES
Will the price of Ethereum be above $3,300 on January 22?
145 shares @ 1.4¢·now 0.0¢·exp Jan 22, 2026$0.00
$-2.03
- YES
Will the price of Bitcoin be between $64,000 and $66,000 on March 25?
118 shares @ 2.1¢·now 0.0¢·exp Mar 25, 2026$0.00
$-2.42
- YES
Will the price of XRP be between $1.20 and $1.30 on March 27?
114 shares @ 2.1¢·now 0.0¢·exp Mar 27, 2026$0.00
$-2.39
- NO
Will the price of Bitcoin be above $86,000 on January 25?
109 shares @ 2.9¢·now 0.0¢·exp Jan 25, 2026$0.00
$-3.20
- YES
Will the price of Bitcoin be between $64,000 and $66,000 on June 25?
94 shares @ 1.8¢·now 0.0¢·exp Jun 25, 2026$0.00
$-1.70
- YES
Will the price of XRP be between $1.20 and $1.30 on May 14?
90 shares @ 3.5¢·now 0.0¢·exp May 14, 2026$0.00
$-3.14
- UP
Solana Up or Down - January 28, 7AM ET
87 shares @ 2.5¢·now 0.0¢·exp Jan 28, 2026$0.00
$-2.17
- YES
Will the price of Bitcoin be between $62,000 and $64,000 on April 3?
85 shares @ 1.7¢·now 0.0¢·exp Apr 3, 2026$0.00
$-1.45
- UP
Bitcoin Up or Down - January 21, 8:00AM-12:00PM ET
85 shares @ 97.8¢·now 0.0¢·exp Jan 21, 2026$0.00
$-82.69
Recent activity
- REDEEMWill the price of Ethereum be above $1,600 on July 3?$201.87Jul 3, 16:15 UTC
- TRADEBUYWill the price of Ethereum be above $1,600 on July 3?$198.64Jul 3, 00:20 UTC
- TRADEBUYWill the price of Bitcoin be between $64,000 and $66,000 on June 25?$1.82Jun 24, 22:19 UTC
- REDEEMWill the price of Bitcoin be less than $68,000 on June 2?$145.33Jun 2, 20:29 UTC
- TRADEBUYWill the price of Bitcoin be less than $68,000 on June 2?$2.33Jun 1, 18:23 UTC
- REDEEMWill BNB reach $800 in May?$82.61Jun 1, 12:04 UTC
- TRADEBUYWill BNB reach $800 in May?$0.10May 31, 09:51 UTC
- TRADEBUYWill BNB reach $800 in May?$80.19May 31, 09:47 UTC
- REDEEMWill Ethereum dip to $2,000 May 18-24?$77.25May 25, 06:35 UTC
- TRADEBUYWill Ethereum dip to $2,000 May 18-24?$74.16May 24, 15:16 UTC
- TRADEBUYWill the price of Solana be above $70 on May 24?$1.80May 23, 16:41 UTC
- TRADEBUYWill the price of XRP be between $1.20 and $1.30 on May 14?$3.35May 13, 17:11 UTC
- REDEEMXRP Up or Down - April 3, 12:00AM-4:00AM ET$19.28May 13, 17:10 UTC
- REDEEMWill the price of Solana be between $80 and $90 on April 15?$67.00May 7, 13:33 UTC
- REDEEMWill the price of XRP be between $1.00 and $1.10 on March 30?$0.00Apr 30, 22:06 UTC
- REDEEMWill the price of XRP be above $2.00 on January 26?$0.00Apr 19, 13:45 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on April 15?$64.32Apr 14, 20:43 UTC
- REDEEMWill the price of Bitcoin be between $70,000 and $72,000 on April 6?$65.15Apr 12, 18:34 UTC
- TRADEBUYWill Bitcoin reach $70,000 on April 5?$6.11Apr 6, 02:33 UTC
- TRADEBUYWill the price of Bitcoin be between $70,000 and $72,000 on April 6?$63.00Apr 5, 18:09 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
30 live trades, 0 ledger trades, copy-risk 52/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 30
- Avg trade size
- $33.28
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 30, 11:11 UTC
- Last active
- Jul 3, 16:15 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.