Spiffy-Cargo
0xafcdbf1f889dbf287622339fae03956e79239827
Wallet digest
Activity score
76/100
Performance measurable
Open positions
200
Open notional
$2.82
Total PnL
$-3.0K
Realised
$1.4K
Win rate
100%
59 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 3, 4:00PM-8:00PM ET
563 shares @ 11.0¢·now 0.5¢·exp Jul 4, 2026$2.82
$-59.13
- DOWN
Bitcoin Up or Down - June 10, 8:00AM-12:00PM ET
900 shares @ 11.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-99.00
- UP
Bitcoin Up or Down - June 10, 12:00PM-4:00PM ET
900 shares @ 11.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-99.00
- UP
Bitcoin Up or Down - June 10, 4:00PM-8:00PM ET
900 shares @ 11.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-99.00
- UP
Bitcoin Up or Down - June 9, 4:00AM-8:00AM ET
900 shares @ 11.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-99.00
- DOWN
Bitcoin Up or Down - June 6, 8:00PM-12:00AM ET
887 shares @ 11.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-97.53
- DOWN
Bitcoin Up or Down - June 9, 12:00PM-4:00PM ET
853 shares @ 11.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-93.78
- DOWN
Bitcoin Up or Down - June 9, 12:00AM-4:00AM ET
831 shares @ 11.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-91.41
- 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
- UP
Bitcoin Up or Down - July 2, 12:00AM-4:00AM ET
600 shares @ 11.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-66.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$48.47Jul 3, 20:35 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.77Jul 3, 20:35 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.17Jul 3, 20:34 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.42Jul 3, 20:34 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.55Jul 3, 20:34 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$1.85Jul 3, 20:34 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$1.43Jul 3, 20:34 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.15Jul 3, 20:33 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.12Jul 3, 20:33 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.12Jul 3, 20:33 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.55Jul 3, 20:27 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.55Jul 3, 20:27 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$1.00Jul 3, 20:26 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$1.10Jul 3, 20:25 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.66Jul 3, 20:25 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$1.00Jul 3, 20:25 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$1.43Jul 3, 20:20 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$1.00Jul 3, 20:20 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.13Jul 3, 20:19 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:00PM-8:00PM ET$0.18Jul 3, 20:19 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
67/100Useful 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.
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 59 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 51/100.
59 closed markets, 100% 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)
- 48
- Avg trade size
- $4.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 2, 14:42 UTC
- Last active
- Jul 3, 20:35 UTC
- Win rate sample
- 59 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.