Sinful-Soulmate
0x369464afe888e1ed2004f651afe2ff776bc19dd3
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-38.50
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - January 27, 9:30PM-9:45PM ET
6050 shares @ 0.2¢·now 0.0¢·exp Jan 28, 2026$0.00
$-11.00
- DOWN
Bitcoin Up or Down - January 28, 10:30AM-10:45AM ET
2000 shares @ 0.1¢·now 0.0¢·exp Jan 28, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - January 27, 8:15PM-8:30PM ET
75 shares @ 4.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-3.00
- DOWN
XRP Up or Down - January 27, 5:00PM-5:15PM ET
36 shares @ 8.8¢·now 0.0¢·exp Jan 27, 2026$0.00
$-3.19
- UP
Bitcoin Up or Down - January 30, 10:45PM-11:00PM ET
31 shares @ 17.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-5.42
- UP
Ethereum Up or Down - January 27, 7:00PM-7:15PM ET
25 shares @ 20.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-4.97
- UP
Bitcoin Up or Down - January 27, 9:00PM-9:15PM ET
21 shares @ 14.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-2.99
- UP
Bitcoin Up or Down - January 31, 1:00AM-1:15AM ET
12 shares @ 34.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-3.95
- UP
Bitcoin Up or Down - January 29, 12:15PM-12:30PM ET
3 shares @ 79.0¢·now 0.0¢·exp Jan 29, 2026$0.00
$-1.99
Recent activity
- TRADEBUYBitcoin Up or Down - January 31, 1:00AM-1:15AM ET$4.00Jan 31, 06:13 UTC
- TRADEBUYBitcoin Up or Down - January 30, 10:45PM-11:00PM ET$0.45Jan 31, 03:55 UTC
- TRADEBUYBitcoin Up or Down - January 30, 10:45PM-11:00PM ET$5.00Jan 31, 03:52 UTC
- TRADESELLBitcoin Up or Down - January 30, 3:00AM-3:15AM ET$7.22Jan 30, 08:02 UTC
- TRADEBUYBitcoin Up or Down - January 30, 3:00AM-3:15AM ET$4.00Jan 30, 08:02 UTC
- TRADESELLBitcoin Up or Down - January 29, 1:30PM-1:45PM ET$6.30Jan 29, 18:45 UTC
- TRADEBUYBitcoin Up or Down - January 29, 1:30PM-1:45PM ET$5.00Jan 29, 18:36 UTC
- REDEEMBitcoin Up or Down - January 29, 1:00PM-1:15PM ET$5.37Jan 29, 18:35 UTC
- TRADEBUYBitcoin Up or Down - January 29, 1:00PM-1:15PM ET$5.00Jan 29, 18:09 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:15PM-12:30PM ET$2.00Jan 29, 17:22 UTC
- TRADESELLBitcoin Up or Down - January 29, 11:15AM-11:30AM ET$3.33Jan 29, 16:26 UTC
- TRADEBUYBitcoin Up or Down - January 29, 11:15AM-11:30AM ET$2.00Jan 29, 16:25 UTC
- REDEEMBitcoin Up or Down - January 28, 10:30PM-10:45PM ET$5.99Jan 29, 03:58 UTC
- TRADEBUYBitcoin Up or Down - January 28, 10:30PM-10:45PM ET$2.00Jan 29, 03:32 UTC
- TRADESELLWill Qarabağ advance to the round of 16?$2.00Jan 28, 23:46 UTC
- TRADEBUYWill Qarabağ advance to the round of 16?$8.00Jan 28, 19:40 UTC
- TRADEBUYBitcoin Up or Down - January 28, 10:30AM-10:45AM ET$2.00Jan 28, 15:47 UTC
- TRADESELLBitcoin Up or Down - January 27, 9:45PM-10:00PM ET$9.67Jan 28, 02:59 UTC
- TRADEBUYBitcoin Up or Down - January 27, 9:45PM-10:00PM ET$6.00Jan 28, 02:52 UTC
- TRADEBUYBitcoin Up or Down - January 27, 9:30PM-9:45PM ET$6.00Jan 28, 02:46 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)
- 42
- Avg trade size
- $4.13
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 28, 00:56 UTC
- Last active
- Jan 31, 06:13 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.