Spotted-Sin
0xc2a6e6b3267b13f1026b6ac371321b199e9537b9
Wallet digest
Activity score
70/100
Performance measurable
Open positions
57
Open notional
$22.34
Total PnL
$-3.4K
Realised
$48.13
Win rate
67%
3 closed
Largest open positions
showing 10 of 57- YES
Will Jack Draper be the 2026 Men’s Wimbledon winner?
1208 shares @ 4.1¢·now 1.8¢·exp Jul 12, 2026$22.34
$-27.66
- SRI LANKA A
T20 Series Sri Lanka A vs New Zealand A, Women: Sri Lanka A vs New Zealand A
64662 shares @ 0.1¢·now 0.0¢·exp Jun 1, 2026$0.00
$-99.97
- YES
Will Tottenham Hotspur FC win on 2026-02-22?
763 shares @ 6.9¢·now 0.0¢·exp Feb 22, 2026$0.00
$-53.00
- YES
US x Iran ceasefire by March 2?
714 shares @ 2.8¢·now 0.0¢·exp Jan 1, 1970$0.00
$-20.00
- YES
Exact Score: Paris Saint-Germain FC 1 - 2 Arsenal FC?
625 shares @ 8.0¢·now 0.0¢·exp May 30, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 25, 5:15PM-5:20PM ET
521 shares @ 20.1¢·now 0.0¢·exp May 25, 2026$0.00
$-105.00
- UP
Bitcoin Up or Down - January 3, 8:00PM-8:15PM ET
504 shares @ 48.8¢·now 0.0¢·exp Jan 4, 2026$0.00
$-246.00
- DOWN
Bitcoin Up or Down - May 25, 5:25PM-5:30PM ET
488 shares @ 21.5¢·now 0.0¢·exp May 25, 2026$0.00
$-105.00
- YES
Exact Score: Paris Saint-Germain FC 3 - 2 Arsenal FC?
476 shares @ 2.1¢·now 0.0¢·exp May 30, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 25, 5:10PM-5:15PM ET
456 shares @ 43.9¢·now 0.0¢·exp May 25, 2026$0.00
$-200.00
Recent activity
- REDEEMBitcoin Up or Down - May 31, 12:30PM-12:35PM ET$0.00May 31, 16:46 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:30PM-12:35PM ET$26.45May 31, 16:32 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:10PM-12:15PM ET$103.36May 31, 16:10 UTC
- TRADESELLBitcoin Up or Down - May 31, 12:05PM-12:10PM ET$20.77May 31, 16:07 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:05PM-12:10PM ET$104.48May 31, 16:05 UTC
- TRADEBUYBitcoin Up or Down - May 31, 12:00PM-12:05PM ET$103.97May 31, 16:01 UTC
- TRADESELLBitcoin Up or Down - May 31, 11:55AM-12:00PM ET$191.94May 31, 16:00 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:55AM-12:00PM ET$103.39May 31, 15:55 UTC
- TRADESELLBitcoin Up or Down - May 31, 11:50AM-11:55AM ET$79.16May 31, 15:52 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:50AM-11:55AM ET$104.00May 31, 15:50 UTC
- TRADESELLBitcoin Up or Down - May 31, 11:40AM-11:45AM ET$174.29May 31, 15:43 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:40AM-11:45AM ET$103.28May 31, 15:41 UTC
- TRADESELLBitcoin Up or Down - May 31, 11:30AM-11:35AM ET$48.54May 31, 15:34 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:30AM-11:35AM ET$102.87May 31, 15:33 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:30AM-11:35AM ET$103.22May 31, 15:30 UTC
- TRADESELLBitcoin Up or Down - May 31, 11:20AM-11:25AM ET$174.12May 31, 15:24 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:20AM-11:25AM ET$72.48May 31, 15:23 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:20AM-11:25AM ET$26.11May 31, 15:20 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:15AM-11:20AM ET$25.94May 31, 15:15 UTC
- TRADEBUYBitcoin Up or Down - May 31, 11:10AM-11:15AM ET$26.10May 31, 15:10 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)
- 43
- Avg trade size
- $68.84
- Top category
- —
- Category concentration
- 0%
- First seen
- May 26, 21:37 UTC
- Last active
- May 31, 16:46 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 bar is inverted so green is always "better for the user".