Spiffy-Custom
0xac48991cbc0cf6152940c1f1c777a4cad9cb5064
Wallet digest
Activity score
70/100
Performance measurable
Open positions
11
Open notional
$0.00
Total PnL
$-775.60
Realised
$53.36
Win rate
100%
3 closed
Largest open positions
showing 10 of 11- DOWN
Bitcoin Up or Down - June 28, 7:15AM-7:20AM ET
2366 shares @ 12.7¢·now 0.0¢·exp Jun 28, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - June 28, 5:10AM-5:15AM ET
1969 shares @ 10.2¢·now 0.0¢·exp Jun 28, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - June 28, 7:20AM-7:25AM ET
1001 shares @ 22.7¢·now 0.0¢·exp Jun 28, 2026$0.00
$-227.45
- DOWN
Bitcoin Up or Down - June 28, 5:05AM-5:10AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 28, 3:35AM-3:40AM ET
300 shares @ 1.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - June 28, 4:50AM-4:55AM ET
167 shares @ 30.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 28, 4:05AM-4:10AM ET
117 shares @ 6.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - June 28, 4:45AM-4:50AM ET
96 shares @ 26.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - June 28, 4:15AM-4:20AM ET
74 shares @ 4.1¢·now 0.0¢·exp Jun 28, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - June 28, 4:40AM-4:45AM ET
64 shares @ 5.5¢·now 0.0¢·exp Jun 28, 2026$0.00
$-3.52
Recent activity
- TRADESELLBitcoin Up or Down - June 28, 7:30AM-7:35AM ET$46.34Jun 28, 11:34 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:30AM-7:35AM ET$64.32Jun 28, 11:31 UTC
- TRADESELLBitcoin Up or Down - June 28, 7:30AM-7:35AM ET$64.05Jun 28, 11:31 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:30AM-7:35AM ET$81.47Jun 28, 11:30 UTC
- TRADESELLBitcoin Up or Down - June 28, 7:25AM-7:30AM ET$55.25Jun 28, 11:28 UTC
- TRADESELLBitcoin Up or Down - June 28, 7:25AM-7:30AM ET$22.62Jun 28, 11:28 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:25AM-7:30AM ET$169.94Jun 28, 11:26 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:25AM-7:30AM ET$204.22Jun 28, 11:26 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:20AM-7:25AM ET$239.75Jun 28, 11:21 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:15AM-7:20AM ET$130.18Jun 28, 11:17 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:15AM-7:20AM ET$188.13Jun 28, 11:17 UTC
- REDEEMBitcoin Up or Down - June 28, 7:10AM-7:15AM ET$0.00Jun 28, 11:16 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:10AM-7:15AM ET$53.24Jun 28, 11:14 UTC
- REDEEMBitcoin Up or Down - June 28, 6:45AM-6:50AM ET$0.00Jun 28, 10:50 UTC
- REDEEMBitcoin Up or Down - June 28, 6:40AM-6:45AM ET$0.00Jun 28, 10:47 UTC
- TRADEBUYBitcoin Up or Down - June 28, 6:45AM-6:50AM ET$177.69Jun 28, 10:45 UTC
- TRADEBUYBitcoin Up or Down - June 28, 6:40AM-6:45AM ET$22.37Jun 28, 10:43 UTC
- TRADEBUYBitcoin Up or Down - June 28, 6:40AM-6:45AM ET$26.50Jun 28, 10:42 UTC
- TRADESELLBitcoin Up or Down - June 28, 6:35AM-6:40AM ET$227.82Jun 28, 10:39 UTC
- TRADEBUYBitcoin Up or Down - June 28, 6:35AM-6:40AM ET$162.11Jun 28, 10:38 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
16/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
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
100% win rate over 3 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
41 live trades, 0 ledger trades, copy-risk 57/100.
3 closed markets. Enough to inspect, not enough to trust.
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)
- 41
- Avg trade size
- $152.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 28, 09:35 UTC
- Last active
- Jun 28, 11:34 UTC
- Win rate sample
- 3 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.