Creepy-Thrift
0xd48eaa0fbc7c38d2d3716c662e2e7c66b1591dfc
Wallet digest
Activity score
35/100
Performance measurable
Open positions
12
Open notional
$0.00
Total PnL
$-493.79
Realised
$-35.51
Win rate
13%
8 closed
Largest open positions
showing 10 of 12- OVER
Knicks vs. Spurs: O/U 218.5
247 shares @ 50.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-123.31
- UP
XRP Up or Down - February 21, 8:15AM-8:30AM ET
139 shares @ 98.2¢·now 0.0¢·exp Feb 21, 2026$0.00
$-136.05
- UP
Bitcoin Up or Down - February 19, 9:55PM-10:00PM ET
85 shares @ 94.0¢·now 0.0¢·exp Feb 20, 2026$0.00
$-79.88
- UP
Bitcoin Up or Down - February 18, 5:50PM-5:55PM ET
43 shares @ 95.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-40.92
- UP
Bitcoin Up or Down - February 18, 9:10PM-9:15PM ET
21 shares @ 94.7¢·now 0.0¢·exp Feb 19, 2026$0.00
$-20.21
- DOWN
Bitcoin Up or Down - April 11, 9:05PM-9:10PM ET
20 shares @ 85.4¢·now 0.0¢·exp Apr 12, 2026$0.00
$-17.49
- UP
Bitcoin Up or Down - April 11, 7:45PM-7:50PM ET
15 shares @ 92.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-13.80
- UP
Bitcoin Up or Down - April 11, 8:35PM-8:40PM ET
10 shares @ 83.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-8.20
- DOWN
Bitcoin Up or Down - April 11, 8:55PM-9:00PM ET
10 shares @ 66.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-6.44
- DOWN
Bitcoin Up or Down - February 18, 2:25PM-2:30PM ET
6 shares @ 87.9¢·now 0.0¢·exp Feb 18, 2026$0.00
$-5.47
Recent activity
- TRADEBUYKnicks vs. Spurs: O/U 218.5$61.72Jun 3, 07:34 UTC
- TRADEBUYKnicks vs. Spurs: O/U 218.5$63.44Jun 3, 07:33 UTC
- TRADESELLMicroStrategy sells any Bitcoin by May 31, 2026?$124.39Jun 3, 07:27 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$99.99Jun 3, 03:36 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$99.98Jun 2, 22:06 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$99.06Jun 2, 21:26 UTC
- REDEEMSpurs vs. Thunder$5.2KMay 31, 05:17 UTC
- TRADEBUYSpurs vs. Thunder$2.3KMay 30, 18:32 UTC
- REDEEMIndian Premier League: Gujarat Titans vs Rajasthan Royals$2.3KMay 29, 22:53 UTC
- TRADEBUYIndian Premier League: Gujarat Titans vs Rajasthan Royals$1.7KMay 29, 16:57 UTC
- REDEEMThunder vs. Spurs$1.7KMay 29, 15:20 UTC
- TRADEBUYThunder vs. Spurs$1.0KMay 28, 11:17 UTC
- TRADESELLTimberwolves vs. Spurs$1.1KMay 5, 04:38 UTC
- TRADEBUYTimberwolves vs. Spurs$274.16May 5, 03:36 UTC
- REDEEMBitcoin Up or Down - April 11, 8:45PM-8:50PM ET$9.47Apr 13, 23:08 UTC
- REDEEMBitcoin Up or Down - April 11, 8:50PM-8:55PM ET$9.76Apr 13, 23:08 UTC
- REDEEMBitcoin Up or Down - April 11, 9:00PM-9:05PM ET$20.00Apr 13, 23:08 UTC
- TRADEBUYBitcoin Up or Down - April 11, 9:05PM-9:10PM ET$8.80Apr 12, 01:09 UTC
- TRADEBUYBitcoin Up or Down - April 11, 9:05PM-9:10PM ET$8.80Apr 12, 01:06 UTC
- TRADEBUYBitcoin Up or Down - April 11, 9:00PM-9:05PM ET$0.18Apr 12, 01:04 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)
- 38
- Avg trade size
- $186.54
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 12, 00:21 UTC
- Last active
- Jun 3, 07:34 UTC
- Win rate sample
- 8 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.