Spiffy-Check
0xcdf3c0682582270fba2955fa3c68ae9d9fe476a5
Wallet digest
Activity score
57/100
Performance measurable
Open positions
10
Open notional
$0.00
Total PnL
$-1.6K
Realised
$26.70
Win rate
67%
3 closed
Largest open positions
- YES
Will the highest temperature in Amsterdam be 29°C on May 26?
1128 shares @ 75.2¢·now 0.0¢·exp May 26, 2026$0.00
$-848.70
- UP
Bitcoin Up or Down - May 26, 1:15PM-1:20PM ET
749 shares @ 44.3¢·now 0.0¢·exp May 26, 2026$0.00
$-332.03
- UP
Bitcoin Up or Down - May 26, 1:25PM-1:30PM ET
489 shares @ 51.8¢·now 0.0¢·exp May 26, 2026$0.00
$-252.87
- UP
Bitcoin Up or Down - May 26, 1:10PM-1:15PM ET
162 shares @ 52.0¢·now 0.0¢·exp May 26, 2026$0.00
$-84.23
- DOWN
Bitcoin Up or Down - May 26, 12:35PM-12:40PM ET
85 shares @ 34.0¢·now 0.0¢·exp May 26, 2026$0.00
$-29.00
- NO
Will the highest temperature in Amsterdam be 26°C on June 21?
66 shares @ 82.7¢·now 0.0¢·exp Jun 21, 2026$0.00
$-54.56
- YES
Will the highest temperature in Amsterdam be 27°C on May 25?
48 shares @ 15.0¢·now 0.0¢·exp May 25, 2026$0.00
$-7.28
- UP
Bitcoin Up or Down - May 18, 2:15PM-2:20PM ET
28 shares @ 53.0¢·now 0.0¢·exp May 18, 2026$0.00
$-15.00
- YES
Will the highest temperature in Tokyo be 26°C on May 27?
14 shares @ 93.0¢·now 0.0¢·exp May 27, 2026$0.00
$-13.02
- UP
Bitcoin Up or Down - May 18, 2:10PM-2:15PM ET
9 shares @ 54.0¢·now 0.0¢·exp May 18, 2026$0.00
$-5.00
Recent activity
- TRADEBUYWill the highest temperature in Amsterdam be 26°C on June 21?$4.67Jun 21, 13:19 UTC
- TRADEBUYWill the highest temperature in Amsterdam be 26°C on June 21?$50.30Jun 21, 13:16 UTC
- TRADESELLWill the highest temperature in Amsterdam be 25°C on June 21?$54.89Jun 21, 11:50 UTC
- TRADEBUYWill the highest temperature in Amsterdam be 25°C on June 21?$21.79Jun 21, 10:54 UTC
- TRADEBUYWill the highest temperature in Amsterdam be 25°C on June 21?$32.65Jun 21, 10:53 UTC
- REDEEMWill the highest temperature in Amsterdam be 33°C on June 19?$52.00Jun 19, 22:48 UTC
- TRADEBUYWill the highest temperature in Amsterdam be 33°C on June 19?$8.88Jun 19, 14:55 UTC
- TRADEBUYWill the highest temperature in Amsterdam be 33°C on June 19?$17.24Jun 19, 14:55 UTC
- TRADEBUYWill the highest temperature in Amsterdam be 33°C on June 19?$12.08Jun 19, 14:54 UTC
- REFERRAL_REWARD$2.09Jun 16, 00:35 UTC
- REFERRAL_REWARD$2.49Jun 15, 00:35 UTC
- REFERRAL_REWARD$3.02Jun 12, 00:35 UTC
- REFERRAL_REWARD$1.19Jun 11, 00:35 UTC
- REFERRAL_REWARD$2.56Jun 9, 00:35 UTC
- REFERRAL_REWARD$2.97Jun 7, 00:35 UTC
- REFERRAL_REWARD$15.91Jun 7, 00:35 UTC
- REFERRAL_REWARD$3.81Jun 5, 00:35 UTC
- REFERRAL_REWARD$1.13Jun 4, 00:35 UTC
- REFERRAL_REWARD$1.76Jun 3, 00:35 UTC
- REFERRAL_REWARD$1.21Jun 1, 00:35 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.
Wallet edge sanity
Do not mirror
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
67% win rate over 3 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
35 live trades, 0 ledger trades, copy-risk 53/100.
3 closed markets. Enough to inspect, not enough to trust.
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)
- 35
- Avg trade size
- $37.78
- Top category
- —
- Category concentration
- 0%
- First seen
- May 26, 17:11 UTC
- Last active
- Jun 21, 13:19 UTC
- Win rate sample
- 3 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.