Spotted-Sin
0xc2a6e6b3267b13f1026b6ac371321b199e9537b9
Wallet digest
Activity score
32/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-8.6K
Realised
$-301.87
Win rate
4%
198 closed
Largest open positions
showing 10 of 200- YES
Will Switzerland win the 2026 FIFA World Cup?
8352 shares @ 1.2¢·now 0.0¢·exp Jul 20, 2026$0.00
$-99.99
- YES
Will Belgium win the 2026 FIFA World Cup?
6632 shares @ 2.3¢·now 0.0¢·exp Jul 20, 2026$0.00
$-149.99
- YES
Will Morocco win the 2026 FIFA World Cup?
6250 shares @ 1.6¢·now 0.0¢·exp Jul 20, 2026$0.00
$-100.00
- YES
Will England win the 2026 FIFA World Cup?
4717 shares @ 10.6¢·now 0.0¢·exp Jul 20, 2026$0.00
$-500.00
- YES
Will France win the 2026 FIFA World Cup?
3727 shares @ 16.1¢·now 0.0¢·exp Jul 20, 2026$0.00
$-600.00
- YES
Will Norway win the 2026 FIFA World Cup?
2941 shares @ 1.7¢·now 0.0¢·exp Jul 20, 2026$0.00
$-50.00
- YES
Will Mikel Oyarzabal be the top goalscorer at the 2026 FIFA World Cup?
1849 shares @ 0.5¢·now 0.0¢·exp Jul 20, 2026$0.00
$-10.00
- YES
Exact Score: Spain 3 - 3 Argentina?
1000 shares @ 1.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-10.00
- YES
Exact Score: France 3 - 3 Morocco?
833 shares @ 1.2¢·now 0.0¢·exp Jul 9, 2026$0.00
$-10.00
- YES
Exact Score: France 2 - 3 Morocco?
714 shares @ 1.4¢·now 0.0¢·exp Jul 9, 2026$0.00
$-10.00
Recent activity
- TAKER_REBATE$2.35Jul 22, 00:10 UTC
- TRADESELLBitcoin Up or Down - July 21, 6:30AM-6:35AM ET$18.29Jul 21, 10:33 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:30AM-6:35AM ET$25.93Jul 21, 10:32 UTC
- TRADESELLBitcoin Up or Down - July 21, 6:30AM-6:35AM ET$20.22Jul 21, 10:31 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:30AM-6:35AM ET$26.17Jul 21, 10:30 UTC
- TRADESELLBitcoin Up or Down - July 21, 6:25AM-6:30AM ET$84.06Jul 21, 10:29 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:25AM-6:30AM ET$25.88Jul 21, 10:26 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:25AM-6:30AM ET$26.05Jul 21, 10:26 UTC
- TRADESELLBitcoin Up or Down - July 21, 6:25AM-6:30AM ET$39.20Jul 21, 10:26 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:25AM-6:30AM ET$26.00Jul 21, 10:25 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:25AM-6:30AM ET$26.01Jul 21, 10:25 UTC
- TRADESELLBitcoin Up or Down - July 21, 6:10AM-6:15AM ET$8.96Jul 21, 10:12 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:10AM-6:15AM ET$25.93Jul 21, 10:10 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:10AM-6:15AM ET$25.93Jul 21, 10:10 UTC
- TRADESELLBitcoin Up or Down - July 21, 6:05AM-6:10AM ET$27.47Jul 21, 10:05 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:05AM-6:10AM ET$26.21Jul 21, 10:05 UTC
- TRADESELLBitcoin Up or Down - July 21, 6:00AM-6:05AM ET$52.82Jul 21, 10:05 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:00AM-6:05AM ET$26.19Jul 21, 10:04 UTC
- TRADESELLBitcoin Up or Down - July 21, 6:00AM-6:05AM ET$70.15Jul 21, 10:03 UTC
- TRADEBUYBitcoin Up or Down - July 21, 6:00AM-6:05AM ET$26.28Jul 21, 10:02 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
Needs review
57/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
4% win rate over 198 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.
44 live trades, 0 ledger trades, copy-risk 32/100.
198 closed markets, 4% 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)
- 44
- Avg trade size
- $26.39
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 00:10 UTC
- Last active
- Jul 22, 00:10 UTC
- Win rate sample
- 198 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.