Sandy-Cinnamon
0xe2c4840f0d304c9aa261cf96e7ed742c12e89723
Wallet digest
Activity score
55/100
Performance: thin sample
Open positions
21
Open notional
$3.10
Total PnL
$-17.89
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 21- NO
Will Santander fail by end of 2026?
1 shares @ 93.0¢·now 97.5¢·exp Dec 31, 2026$1.05
$0.05
- NO
Will Bank of America fail by end of 2026?
1 shares @ 95.0¢·now 97.9¢·exp Dec 31, 2026$1.03
$0.03
- NO
Will BMO fail by end of 2026?
1 shares @ 96.0¢·now 98.6¢·exp Dec 31, 2026$1.03
$0.03
- DOWN
Bitcoin Up or Down - May 12, 6:55AM-7:00AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 12, 2026$0.00
$-1.00
- CASPER RUUD
Madrid Open: Casper Ruud vs Alexander Blockx
1 shares @ 73.0¢·now 0.0¢·exp May 6, 2026$0.00
$-1.00
- YES
Will Portugal win on 2026-06-17?
1 shares @ 76.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 13, 1:20PM-1:25PM ET
1 shares @ 85.0¢·now 0.0¢·exp May 13, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 12, 2:10PM-2:15PM ET
1 shares @ 85.0¢·now 0.0¢·exp May 12, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 11, 4:30PM-4:35PM ET
1 shares @ 86.0¢·now 0.0¢·exp May 11, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 11, 8:30AM-8:35AM ET
1 shares @ 86.0¢·now 0.0¢·exp May 11, 2026$0.00
$-1.00
Recent activity
- TRADEBUYWill Portugal win on 2026-06-17?$1.01Jun 17, 06:24 UTC
- TRADESELLWill the Iranian regime fall by June 30?$1.10Jun 17, 06:23 UTC
- TRADEBUYBitcoin Up or Down - May 13, 1:20PM-1:25PM ET$1.01May 13, 17:24 UTC
- TRADEBUYBitcoin Up or Down - May 13, 1:15PM-1:20PM ET$1.00May 13, 17:17 UTC
- REDEEMBitcoin Up or Down - May 13, 1:10PM-1:15PM ET$1.03May 13, 17:15 UTC
- TRADEBUYBitcoin Up or Down - May 13, 1:10PM-1:15PM ET$1.00May 13, 17:13 UTC
- REDEEMBitcoin Up or Down - May 13, 1:05PM-1:10PM ET$1.15May 13, 17:11 UTC
- TRADEBUYBitcoin Up or Down - May 13, 1:05PM-1:10PM ET$1.01May 13, 17:08 UTC
- REDEEMBitcoin Up or Down - May 13, 1:00PM-1:05PM ET$1.05May 13, 17:05 UTC
- TRADEBUYBitcoin Up or Down - May 13, 1:00PM-1:05PM ET$1.00May 13, 17:00 UTC
- REDEEMBitcoin Up or Down - May 13, 12:50PM-12:55PM ET$1.12May 13, 16:55 UTC
- TRADEBUYBitcoin Up or Down - May 13, 12:50PM-12:55PM ET$1.01May 13, 16:52 UTC
- REDEEMBitcoin Up or Down - May 13, 12:45PM-12:50PM ET$1.06May 13, 16:50 UTC
- TRADEBUYBitcoin Up or Down - May 13, 12:45PM-12:50PM ET$1.00May 13, 16:48 UTC
- REDEEMBitcoin Up or Down - May 13, 12:40PM-12:45PM ET$1.18May 13, 16:45 UTC
- TRADEBUYBitcoin Up or Down - May 13, 12:40PM-12:45PM ET$1.01May 13, 16:43 UTC
- REDEEMBitcoin Up or Down - May 13, 12:30PM-12:35PM ET$1.03May 13, 16:35 UTC
- TRADEBUYBitcoin Up or Down - May 13, 12:30PM-12:35PM ET$1.00May 13, 16:33 UTC
- REDEEMBitcoin Up or Down - May 13, 12:25PM-12:30PM ET$1.04May 13, 16:30 UTC
- TRADEBUYBitcoin Up or Down - May 13, 12:25PM-12:30PM ET$1.00May 13, 16:28 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
25 live trades, 0 ledger trades, copy-risk 51/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 25
- Avg trade size
- $1.01
- Top category
- —
- Category concentration
- 0%
- First seen
- May 13, 14:23 UTC
- Last active
- Jun 17, 06:24 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.