Creepy-Malice
0xc3ab747d9f5668d3e46302991330c9fa37314122
Wallet digest
Activity score
32/100
Performance measurable
Open positions
171
Open notional
$0.00
Total PnL
$-3.8K
Realised
$57.62
Win rate
6%
85 closed
Largest open positions
showing 10 of 171- FURIA ESPORTS
LoL: FURIA Esports vs Dplus KIA (BO3) - Esports World Cup Group A
1005 shares @ 10.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-100.50
- YES
Will Xun Win MSI Finals MVP
1000 shares @ 1.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-10.00
- YES
Will LYON win the EWC League of Legends Tournament
900 shares @ 1.9¢·now 0.0¢·exp Jan 1, 1970$0.00
$-17.10
- YES
Will Bilibili Gaming win the EWC League of Legends Tournament
700 shares @ 27.6¢·now 0.0¢·exp Jan 1, 1970$0.00
$-193.00
- GAM ESPORTS
LoL: GAM Esports vs T1 (BO3) - Esports World Cup Group C
500 shares @ 4.8¢·now 0.0¢·exp Jul 16, 2026$0.00
$-24.00
- MIBR.LOS
LoL: JD Gaming vs MIBR.LOS (BO3) - Esports World Cup Group D
500 shares @ 10.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-50.00
- YES
Will Bilibili Gaming win MSI 2026?
309 shares @ 25.9¢·now 0.0¢·exp Jul 13, 2026$0.00
$-79.94
- HANWHA LIFE ESPORTS
LoL: Hanwha Life Esports vs T1 - Game 1 Winner
300 shares @ 57.7¢·now 0.0¢·exp Jul 17, 2026$0.00
$-173.00
- G2 ESPORTS
LoL: G2 Esports vs Dplus KIA - Game 1 Winner
290 shares @ 33.8¢·now 0.0¢·exp Jul 16, 2026$0.00
$-98.00
- FURIA ESPORTS
LoL: FURIA Esports vs Dplus KIA - Game 1 Winner
250 shares @ 18.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-45.00
Recent activity
- REWARD$3.82Aug 7, 20:24 UTC
- TRADESELLWill LI.FI launch a token by September 30, 2026?$0.47Aug 2, 13:38 UTC
- TRADESELLWill LI.FI launch a token by December 31, 2026?$1.12Aug 2, 13:38 UTC
- REDEEMCounter-Strike: JiJieHao vs Black Phoenix (BO3) - CCT Europe Series #5 Playoffs$30.00Jul 31, 21:59 UTC
- REDEEMLoL: Conviction vs Dorado Gaming (BO3) - North American Challengers League Group Stage$23.81Jul 31, 07:03 UTC
- TRADEBUYCounter-Strike: JiJieHao vs Black Phoenix (BO3) - CCT Europe Series #5 Playoffs$11.10Jul 31, 06:30 UTC
- REDEEMCounter-Strike: BESTIA vs Galorys (BO3) - StarLadder StarSeries South American Qualifier Playoffs$21.43Jul 31, 04:02 UTC
- REDEEMLoL: Frites Esports Club vs Once Upon A Team (BO3) - Road Of Legends Regular Season$20.00Jul 31, 01:22 UTC
- REDEEMValorant: KRÜ Esports vs G2 Esports (BO3) - VCT Americas Stage 2 Group Omega$20.00Jul 31, 01:07 UTC
- REDEEMLoL: mCon esports vs Senshi Esports Club (BO3) - Road Of Legends Regular Season$23.08Jul 30, 23:28 UTC
- REDEEMThe Memphis Classic: Tatiana Prozorova vs Peyton Stearns$24.19Jul 30, 22:40 UTC
- REDEEMChicago Cubs vs. St. Louis Cardinals$29.99Jul 30, 21:35 UTC
- TRADEBUYLoL: Conviction vs Dorado Gaming (BO3) - North American Challengers League Group Stage$5.20Jul 30, 18:34 UTC
- TRADEBUYLoL: mCon esports vs Senshi Esports Club (BO3) - Road Of Legends Regular Season$15.26Jul 30, 18:17 UTC
- REDEEMDota 2: Level UP vs Zero Tenacity (BO3) - EPL Masters Group B$16.13Jul 30, 17:43 UTC
- TRADEBUYCounter-Strike: BESTIA vs Galorys (BO3) - StarLadder StarSeries South American Qualifier Playoffs$15.22Jul 30, 17:16 UTC
- REDEEMLoL: Hanwha Life Esports vs Dplus KIA (BO3) - LCK Round 3-4 Legend Group$29.41Jul 30, 16:51 UTC
- REDEEMSamsun: Max Basing vs Constantin Bittoun Kouzmine$20.00Jul 30, 16:47 UTC
- REDEEMValorant: FULL SENSE vs ZETA DIVISION (BO3) - VCT Pacific Group Alpha$22.22Jul 30, 16:40 UTC
- TRADEBUYMubadala Citi DC Open: Terence Atmane vs Alejandro Tabilo$10.20Jul 30, 15:58 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
Attention signal
61/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
6% win rate over 85 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.
30 live trades, 0 ledger trades, copy-risk 28/100.
85 closed markets, 6% 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)
- 30
- Avg trade size
- $10.09
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 30, 04:47 UTC
- Last active
- Aug 7, 20:24 UTC
- Win rate sample
- 85 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.