Spiffy-Banana
0xba24b1da4cb87b0f97ad4c66fbc8c7e307e0fb19
Wallet digest
Activity score
60/100
Performance measurable
Open positions
47
Open notional
$4.02
Total PnL
$-130.90
Realised
$7.92
Win rate
57%
7 closed
Largest open positions
showing 10 of 47- DOWN
Bitcoin Up or Down - March 19, 8:30PM-8:35PM ET
4 shares @ 49.0¢·now 100.0¢·exp Mar 20, 2026$4.02
$2.05
- DOWN
Bitcoin Up or Down - February 28, 10:35PM-10:40PM ET
232 shares @ 1.6¢·now 0.0¢·exp Mar 1, 2026$0.00
$-3.64
- UP
Bitcoin Up or Down - February 28, 8:15PM-8:20PM ET
100 shares @ 2.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - February 28, 10:20PM-10:25PM ET
58 shares @ 17.2¢·now 0.0¢·exp Mar 1, 2026$0.00
$-9.95
- UP
Bitcoin Up or Down - February 28, 9:20PM-9:25PM ET
46 shares @ 25.6¢·now 0.0¢·exp Mar 1, 2026$0.00
$-11.81
- UP
Bitcoin Up or Down - March 22, 4:50PM-4:55PM ET
43 shares @ 7.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - March 18, 11:35PM-11:40PM ET
33 shares @ 3.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.03
- DOWN
Bitcoin Up or Down - March 19, 6:50PM-6:55PM ET
33 shares @ 3.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - March 19, 3:00PM-3:05PM ET
32 shares @ 31.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-9.89
- UP
Bitcoin Up or Down - March 18, 11:30PM-11:35PM ET
25 shares @ 22.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-5.46
Recent activity
- TRADEBUYBitcoin Up or Down - March 22, 4:50PM-4:55PM ET$3.00Mar 22, 20:51 UTC
- TRADESELLBitcoin Up or Down - March 22, 4:45PM-4:50PM ET$0.16Mar 22, 20:48 UTC
- TRADESELLBitcoin Up or Down - March 22, 4:45PM-4:50PM ET$1.08Mar 22, 20:48 UTC
- TRADEBUYBitcoin Up or Down - March 22, 4:45PM-4:50PM ET$2.00Mar 22, 20:45 UTC
- TRADEBUYBitcoin Up or Down - March 22, 4:40PM-4:45PM ET$4.00Mar 22, 20:40 UTC
- TRADESELLBitcoin Up or Down - March 22, 4:35PM-4:40PM ET$0.13Mar 22, 20:39 UTC
- TRADEBUYBitcoin Up or Down - March 22, 4:35PM-4:40PM ET$2.00Mar 22, 20:36 UTC
- TRADEBUYBitcoin Up or Down - March 22, 4:25PM-4:30PM ET$1.00Mar 22, 20:25 UTC
- TRADESELLBitcoin Up or Down - March 22, 4:20PM-4:25PM ET$2.21Mar 22, 20:24 UTC
- TRADEBUYBitcoin Up or Down - March 22, 4:20PM-4:25PM ET$2.00Mar 22, 20:20 UTC
- TRADESELLBitcoin Up or Down - March 22, 4:15PM-4:20PM ET$0.10Mar 22, 20:19 UTC
- TRADEBUYBitcoin Up or Down - March 22, 4:15PM-4:20PM ET$1.00Mar 22, 20:18 UTC
- TRADESELLBitcoin Up or Down - March 21, 5:40PM-5:45PM ET$0.96Mar 21, 21:42 UTC
- TRADEBUYBitcoin Up or Down - March 21, 5:40PM-5:45PM ET$1.00Mar 21, 21:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 5:35PM-5:40PM ET$1.34Mar 21, 21:38 UTC
- TRADEBUYBitcoin Up or Down - March 21, 5:35PM-5:40PM ET$1.00Mar 21, 21:37 UTC
- TRADEBUYBitcoin Up or Down - March 19, 8:30PM-8:35PM ET$2.00Mar 20, 00:32 UTC
- TRADESELLBitcoin Up or Down - March 19, 8:30PM-8:35PM ET$0.57Mar 20, 00:32 UTC
- TRADESELLBitcoin Up or Down - March 19, 8:30PM-8:35PM ET$11.13Mar 20, 00:31 UTC
- TRADEBUYBitcoin Up or Down - March 19, 8:30PM-8:35PM ET$10.00Mar 20, 00:30 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
- $3.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 19, 18:52 UTC
- Last active
- Mar 22, 20:51 UTC
- Win rate sample
- 7 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.