Spiffy-Seep
0xbc028483956f4aef9b1acab5b6605f5daf36b816
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-12.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - October 15, 5:30AM-5:45AM ET
6000 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-3.0K
- DOWN
Bitcoin Up or Down - October 9, 8:30AM-8:45AM ET
4800 shares @ 50.0¢·now 0.0¢·exp Oct 9, 2025$0.00
$-2.4K
- UP
Ethereum Up or Down - October 9, 9:00AM-9:15AM ET
4700 shares @ 50.0¢·now 0.0¢·exp Oct 9, 2025$0.00
$-2.4K
- UP
Bitcoin Up or Down - October 15, 6:15AM-6:30AM ET
3800 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-1.9K
- DOWN
Ethereum Up or Down - October 15, 5:30AM-5:45AM ET
1950 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-975.00
- DOWN
Bitcoin Up or Down - October 15, 3:45AM-4:00AM ET
1600 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-800.00
- DOWN
Ethereum Up or Down - October 15, 3:00AM-3:15AM ET
1500 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-750.00
- UP
Bitcoin Up or Down - October 10, 12:30AM-12:45AM ET
52 shares @ 50.0¢·now 0.0¢·exp Oct 10, 2025$0.00
$-26.00
- DOWN
Bitcoin Up or Down - October 10, 12:45AM-1:00AM ET
51 shares @ 50.0¢·now 0.0¢·exp Oct 10, 2025$0.00
$-25.50
Recent activity
- REDEEMEthereum Up or Down - October 15, 6:15AM-6:30AM ET$4.0KOct 15, 10:48 UTC
- TRADEBUYEthereum Up or Down - October 15, 6:15AM-6:30AM ET$2.0KOct 15, 09:58 UTC
- TRADEBUYBitcoin Up or Down - October 15, 6:15AM-6:30AM ET$1.9KOct 15, 09:57 UTC
- TRADEBUYEthereum Up or Down - October 15, 5:30AM-5:45AM ET$975.00Oct 15, 09:11 UTC
- TRADEBUYBitcoin Up or Down - October 15, 5:30AM-5:45AM ET$3.0KOct 15, 09:09 UTC
- REDEEMEthereum Up or Down - October 15, 4:30AM-4:45AM ET$3.7KOct 15, 08:46 UTC
- TRADEBUYEthereum Up or Down - October 15, 4:30AM-4:45AM ET$1.9KOct 15, 08:10 UTC
- REDEEMEthereum Up or Down - October 15, 3:45AM-4:00AM ET$1.9KOct 15, 08:02 UTC
- TRADEBUYEthereum Up or Down - October 15, 3:45AM-4:00AM ET$925.00Oct 15, 07:21 UTC
- TRADEBUYBitcoin Up or Down - October 15, 3:45AM-4:00AM ET$800.00Oct 15, 07:19 UTC
- REDEEMBitcoin Up or Down - October 15, 3:00AM-3:15AM ET$1.0KOct 15, 07:16 UTC
- TRADEBUYEthereum Up or Down - October 15, 3:00AM-3:15AM ET$250.00Oct 15, 06:40 UTC
- TRADEBUYEthereum Up or Down - October 15, 3:00AM-3:15AM ET$500.00Oct 15, 06:38 UTC
- TRADEBUYBitcoin Up or Down - October 15, 3:00AM-3:15AM ET$455.00Oct 15, 06:35 UTC
- TRADEBUYBitcoin Up or Down - October 15, 3:00AM-3:15AM ET$45.00Oct 15, 06:34 UTC
- REDEEMBitcoin Up or Down - October 10, 12:15AM-12:30AM ET$53.00Oct 10, 05:02 UTC
- REDEEMBitcoin Up or Down - October 10, 12:00AM-12:15AM ET$54.00Oct 10, 05:02 UTC
- REDEEMBitcoin Up or Down - October 9, 11:45PM-12:00AM ET$55.00Oct 10, 05:02 UTC
- TRADEBUYBitcoin Up or Down - October 10, 12:45AM-1:00AM ET$25.50Oct 10, 03:36 UTC
- TRADEBUYBitcoin Up or Down - October 10, 12:30AM-12:45AM ET$26.00Oct 10, 03:35 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)
- 27
- Avg trade size
- $1.0K
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 9, 12:18 UTC
- Last active
- Oct 15, 10:48 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.