Spiffy-Cargo
0xafcdbf1f889dbf287622339fae03956e79239827
Wallet digest
Activity score
83/100
Performance measurable
Open positions
200
Open notional
$17.50
Total PnL
$-1.5K
Realised
$715.02
Win rate
100%
38 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 19, 12:00PM-4:00PM ET
100 shares @ 11.0¢·now 17.5¢·exp May 19, 2026$17.50
$6.50
- UP
Ethereum Up or Down - December 17, 12:00PM-4:00PM ET
660 shares @ 10.8¢·now 0.0¢·exp Dec 17, 2025$0.00
$-71.42
- DOWN
Bitcoin Up or Down - May 12, 8:00PM-12:00AM ET
300 shares @ 11.0¢·now 0.0¢·exp May 13, 2026$0.00
$-33.00
- DOWN
Bitcoin Up or Down - May 9, 12:00PM-4:00PM ET
300 shares @ 11.0¢·now 0.0¢·exp May 9, 2026$0.00
$-33.00
- UP
Bitcoin Up or Down - April 16, 8:00PM-12:00AM ET
300 shares @ 11.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-33.00
- DOWN
Bitcoin Up or Down - April 30, 8:00PM-12:00AM ET
300 shares @ 11.0¢·now 0.0¢·exp May 1, 2026$0.00
$-33.00
- DOWN
Bitcoin Up or Down - April 29, 4:00PM-8:00PM ET
300 shares @ 11.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-33.00
- DOWN
Bitcoin Up or Down - April 19, 8:00PM-12:00AM ET
300 shares @ 11.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-33.00
- DOWN
Bitcoin Up or Down - April 26, 12:00AM-4:00AM ET
300 shares @ 11.0¢·now 0.0¢·exp Apr 26, 2026$0.00
$-33.00
- DOWN
Bitcoin Up or Down - May 14, 12:00AM-4:00AM ET
300 shares @ 11.0¢·now 0.0¢·exp May 14, 2026$0.00
$-33.00
Recent activity
- TRADESELLBitcoin Up or Down - May 19, 12:00PM-4:00PM ET$44.00May 19, 18:04 UTC
- TRADESELLBitcoin Up or Down - May 19, 12:00PM-4:00PM ET$22.00May 19, 17:34 UTC
- TRADEBUYBitcoin Up or Down - May 19, 12:00PM-4:00PM ET$33.00May 19, 17:05 UTC
- TRADESELLBitcoin Up or Down - May 19, 4:00AM-8:00AM ET$21.89May 19, 10:57 UTC
- TRADESELLBitcoin Up or Down - May 19, 4:00AM-8:00AM ET$0.11May 19, 10:57 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:00AM-8:00AM ET$0.05May 19, 09:42 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:00AM-8:00AM ET$23.33May 19, 09:42 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:00AM-8:00AM ET$0.62May 19, 09:38 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:00AM-8:00AM ET$5.81May 19, 09:34 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:00AM-8:00AM ET$2.77May 19, 09:33 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:00AM-8:00AM ET$0.42May 19, 09:29 UTC
- MAKER_REBATE$1.26May 18, 00:45 UTC
- TRADESELLBitcoin Up or Down - May 17, 12:00PM-4:00PM ET$97.00May 17, 17:22 UTC
- TRADESELLBitcoin Up or Down - May 17, 12:00PM-4:00PM ET$57.46May 17, 16:41 UTC
- TRADESELLBitcoin Up or Down - May 17, 12:00PM-4:00PM ET$59.33May 17, 16:41 UTC
- TRADEBUYBitcoin Up or Down - May 17, 12:00PM-4:00PM ET$33.00May 17, 16:40 UTC
- TRADEBUYBitcoin Up or Down - May 17, 12:00AM-4:00AM ET$0.24May 17, 05:45 UTC
- TRADESELLBitcoin Up or Down - May 16, 8:00PM-12:00AM ET$44.00May 17, 01:12 UTC
- TRADESELLBitcoin Up or Down - May 16, 8:00PM-12:00AM ET$22.72May 17, 01:00 UTC
- TRADEBUYBitcoin Up or Down - May 16, 8:00PM-12:00AM ET$32.88May 17, 00:59 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)
- 47
- Avg trade size
- $18.90
- Top category
- —
- Category concentration
- 0%
- First seen
- May 12, 22:00 UTC
- Last active
- May 19, 18:04 UTC
- Win rate sample
- 38 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".