Sinful-Grace
0xea75681f01d3c4942a38bc0414d3fe4cffbd9715
Wallet digest
Activity score
53/100
Performance measurable
Open positions
81
Open notional
$0.00
Total PnL
$-111.49
Realised
$2.59
Win rate
58%
12 closed
Largest open positions
showing 10 of 81- UP
Bitcoin Up or Down - August 6, 4AM ET
117 shares @ 2.6¢·now 0.0¢·exp Aug 6, 2025$0.00
$-3.00
- UP
Bitcoin Up or Down - August 11, 1AM ET
100 shares @ 1.0¢·now 0.0¢·exp Aug 11, 2025$0.00
$-1.00
- UP
Bitcoin Up or Down - August 5, 10AM ET
52 shares @ 5.8¢·now 0.0¢·exp Aug 5, 2025$0.00
$-3.00
- DOWN
Bitcoin Up or Down - August 3, 1AM ET
30 shares @ 3.3¢·now 0.0¢·exp Aug 3, 2025$0.00
$-1.00
- UP
Bitcoin Up or Down - September 17, 4AM ET
27 shares @ 11.0¢·now 0.0¢·exp Sep 17, 2025$0.00
$-3.00
- DOWN
Ethereum Up or Down - August 31, 3AM ET
25 shares @ 4.0¢·now 0.0¢·exp Aug 31, 2025$0.00
$-1.00
- DOWN
Bitcoin Up or Down - September 16, 11AM ET
25 shares @ 4.0¢·now 0.0¢·exp Sep 16, 2025$0.00
$-1.00
- UP
Ethereum Up or Down - August 2, 10AM ET
23 shares @ 8.6¢·now 0.0¢·exp Aug 2, 2025$0.00
$-2.00
- DOWN
Bitcoin Up or Down - August 4, 3AM ET
21 shares @ 9.5¢·now 0.0¢·exp Aug 4, 2025$0.00
$-2.00
- DOWN
Bitcoin Up or Down - August 7, 4AM ET
20 shares @ 5.0¢·now 0.0¢·exp Aug 7, 2025$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - November 24, 11:00AM-11:15AM ET$1.00Nov 24, 16:09 UTC
- TRADESELLBitcoin Up or Down - November 24, 11:00AM-11:15AM ET$1.21Nov 24, 16:05 UTC
- TRADEBUYBitcoin Up or Down - November 24, 11:00AM-11:15AM ET$1.00Nov 24, 16:04 UTC
- TRADEBUYBitcoin Up or Down - November 21, 10:00AM-10:15AM ET$1.00Nov 21, 15:06 UTC
- TRADEBUYBitcoin Up or Down - November 15, 9:15AM-9:30AM ET$1.00Nov 15, 14:21 UTC
- TRADESELLBitcoin Up or Down - November 7, 1:45AM-2:00AM ET$0.72Nov 7, 06:48 UTC
- TRADEBUYBitcoin Up or Down - November 7, 1:45AM-2:00AM ET$1.00Nov 7, 06:47 UTC
- TRADESELLBitcoin Up or Down - November 4, 11:00AM-11:15AM ET$1.18Nov 4, 16:08 UTC
- TRADEBUYBitcoin Up or Down - November 4, 11:00AM-11:15AM ET$1.00Nov 4, 16:07 UTC
- TRADESELLBitcoin Up or Down - November 4, 11:00AM-11:15AM ET$1.65Nov 4, 16:03 UTC
- TRADEBUYBitcoin Up or Down - November 4, 11:00AM-11:15AM ET$1.00Nov 4, 16:02 UTC
- TRADESELLBitcoin Up or Down - November 1, 10:00AM-10:15AM ET$1.95Nov 1, 14:10 UTC
- TRADEBUYBitcoin Up or Down - November 1, 10:00AM-10:15AM ET$1.00Nov 1, 14:03 UTC
- TRADESELLBitcoin Up or Down - November 1, 9:30AM-9:45AM ET$0.10Nov 1, 13:39 UTC
- TRADESELLBitcoin Up or Down - November 1, 9:30AM-9:45AM ET$1.62Nov 1, 13:36 UTC
- TRADEBUYBitcoin Up or Down - November 1, 9:30AM-9:45AM ET$1.00Nov 1, 13:33 UTC
- TRADEBUYBitcoin Up or Down - November 1, 9:15AM-9:30AM ET$1.00Nov 1, 13:16 UTC
- TRADEBUYWill Barcelona win on 2025-10-05?$2.59Oct 5, 15:25 UTC
- TRADEBUYBitcoin Up or Down - September 25, 10AM ET$1.00Sep 25, 14:18 UTC
- TRADEBUYBitcoin Up or Down - September 25, 6:00AM-6:15AM ET$1.00Sep 25, 10:01 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
58% win rate over 12 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.
50 live trades, 0 ledger trades, copy-risk 33/100.
12 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)
- 50
- Avg trade size
- $1.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Sep 16, 16:41 UTC
- Last active
- Nov 24, 16:09 UTC
- Win rate sample
- 12 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.