Sinful-Opportunist
0xd1ffeee6d85d08d365b5bd0e961d5d569bca33da
Wallet digest
Activity score
30/100
Performance measurable
Open positions
10
Open notional
$0.00
Total PnL
$-722.04
Realised
$-217.56
Win rate
0%
7 closed
Largest open positions
- DOWN
Bitcoin Up or Down - December 11, 12:15AM-12:30AM ET
208 shares @ 51.0¢·now 0.0¢·exp Dec 11, 2025$0.00
$-105.85
- UP
Bitcoin Up or Down - February 20, 8:00AM-8:15AM ET
201 shares @ 52.1¢·now 0.0¢·exp Feb 20, 2026$0.00
$-104.71
- UP
Bitcoin Up or Down - February 20, 7:15AM-7:30AM ET
193 shares @ 53.1¢·now 0.0¢·exp Feb 20, 2026$0.00
$-102.44
- UP
XRP Up or Down - February 20, 6:15AM-6:30AM ET
186 shares @ 57.6¢·now 0.0¢·exp Feb 20, 2026$0.00
$-106.89
- DOWN
XRP Up or Down - February 20, 10:15AM-10:30AM ET
102 shares @ 28.9¢·now 0.0¢·exp Feb 20, 2026$0.00
$-29.58
- SUNS
Bucks vs. Suns
21 shares @ 81.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-17.00
- UP
Bitcoin Up or Down - May 12, 11AM ET
20 shares @ 51.0¢·now 0.0¢·exp May 12, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - July 30, 2:30AM-2:45AM ET
20 shares @ 51.0¢·now 0.0¢·exp Jul 30, 2026$0.00
$-10.00
- UP
XRP Up or Down - June 17, 2:45AM-3:00AM ET
19 shares @ 53.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-10.00
- YES
Will Brazil win on 2026-07-05?
15 shares @ 55.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-8.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 30, 2:30AM-2:45AM ET$10.34Jul 30, 06:21 UTC
- REDEEMBitcoin Up or Down - July 5, 9:30AM-9:45AM ET$13.46Jul 5, 13:46 UTC
- TRADEBUYBitcoin Up or Down - July 5, 9:30AM-9:45AM ET$7.24Jul 5, 13:29 UTC
- TRADEBUYWill Brazil win on 2026-07-05?$8.11Jul 5, 13:28 UTC
- REDEEMWill England win on 2026-06-17?$12.28Jun 17, 22:31 UTC
- TRADEBUYXRP Up or Down - June 17, 2:45AM-3:00AM ET$10.33Jun 17, 06:40 UTC
- TRADEBUYWill England win on 2026-06-17?$7.09Jun 17, 06:37 UTC
- REDEEMOstrava: Thiago Seyboth Wild vs Norbert Gombos$1.25May 12, 02:27 UTC
- TRADEBUYBitcoin Up or Down - May 12, 11AM ET$10.34May 12, 02:27 UTC
- TRADESELLWill the Iranian regime fall by May 31?$10.17May 12, 02:23 UTC
- TRADEBUYOstrava: Thiago Seyboth Wild vs Norbert Gombos$1.01Apr 28, 15:53 UTC
- TRADEBUYWill the Iranian regime fall by May 31?$10.00Apr 28, 15:53 UTC
- TRADEBUYBucks vs. Suns$17.00Mar 20, 07:29 UTC
- TRADEBUYXRP Up or Down - February 20, 10:15AM-10:30AM ET$5.00Feb 20, 15:24 UTC
- REDEEMXRP Up or Down - February 20, 7:45AM-8:00AM ET$180.29Feb 20, 13:05 UTC
- REDEEMSolana Up or Down - February 20, 7:45AM-8:00AM ET$181.26Feb 20, 13:05 UTC
- REDEEMBitcoin Up or Down - February 20, 7:45AM-8:00AM ET$196.88Feb 20, 13:05 UTC
- REDEEMSolana Up or Down - February 20, 6:15AM-6:30AM ET$0.00Feb 20, 13:02 UTC
- REDEEMSolana Up or Down - February 20, 6:00AM-6:15AM ET$0.00Feb 20, 13:02 UTC
- TRADEBUYBitcoin Up or Down - February 20, 8:00AM-8:15AM ET$100.00Feb 20, 12:58 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
32/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
0% win rate over 7 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.
36 live trades, 0 ledger trades, copy-risk 53/100.
7 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)
- 36
- Avg trade size
- $37.92
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 10, 07:58 UTC
- Last active
- Jul 30, 06:21 UTC
- Win rate sample
- 7 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.