Sinful-Customer
0xfe40bbeb383f1ea16eadd8e303264dbe79e830f2
Wallet digest
Activity score
63/100
Performance: thin sample
Open positions
12
Open notional
$0.00
Total PnL
$-20.19
Realised
$530.78
Win rate
n/a
too few closed
Largest open positions
showing 10 of 12- NO
US government shutdown Saturday?
43667 shares @ 0.3¢·now 0.0¢·exp Jan 31, 2026$0.00
$-134.97
- NO
Will Walt Disney Co (DIS) beat quarterly earnings?
1939 shares @ 10.3¢·now 0.0¢·exp Feb 2, 2026$0.00
$-200.00
- YES
Will the US next strike Iran on January 31, 2026 (ET)?
734 shares @ 4.1¢·now 0.0¢·exp Jan 31, 2026$0.00
$-30.00
- NO
Will Alphabet (GOOGL) beat quarterly earnings?
724 shares @ 4.8¢·now 0.0¢·exp Feb 4, 2026$0.00
$-35.00
- NO
Will International Business Machines (IBM) beat quarterly earnings?
313 shares @ 9.6¢·now 0.0¢·exp Jan 28, 2026$0.00
$-30.00
- NO
Will Qualcomm (QCOM) beat quarterly earnings?
301 shares @ 10.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-30.00
- YES
Will the US next strike Iran on January 28, 2026 (ET)?
292 shares @ 3.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-10.00
- NO
Will Palo Alto Networks (PANW) beat quarterly earnings?
203 shares @ 9.8¢·now 0.0¢·exp Feb 17, 2026$0.00
$-20.00
- NO
Will Ralph Lauren (RL) beat quarterly earnings?
136 shares @ 14.7¢·now 0.0¢·exp Feb 5, 2026$0.00
$-20.00
- NO
Will Estee Lauder (EL) beat quarterly earnings?
124 shares @ 16.1¢·now 0.0¢·exp Feb 5, 2026$0.00
$-20.00
Recent activity
- TRADEBUYWill Palo Alto Networks (PANW) beat quarterly earnings?$20.00Feb 17, 20:48 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase February 17-23?$1.00Feb 16, 08:09 UTC
- TRADESELLWill Trump deport less than 250,000?$2.41Feb 13, 22:18 UTC
- TRADEBUYWill Trump deport less than 250,000?$5.00Feb 13, 22:16 UTC
- TRADEBUYWill T-Mobile (TMUS) beat quarterly earnings?$20.00Feb 11, 12:32 UTC
- TRADESELLWill T-Mobile (TMUS) beat quarterly earnings?$18.10Feb 11, 12:32 UTC
- TRADESELLWill Hilton Worldwide (HLT) beat quarterly earnings?$22.70Feb 11, 12:17 UTC
- TRADESELLWill Humana (HUM) beat quarterly earnings?$0.03Feb 11, 12:17 UTC
- TRADESELLWill Kraft Heinz (KHC) beat quarterly earnings?$24.98Feb 11, 12:16 UTC
- TRADESELLWill Tower Semiconductor (TSEM) beat quarterly earnings?$26.63Feb 11, 12:16 UTC
- TRADESELLWill Penske Automotive Group (PAG) beat quarterly earnings?$54.80Feb 11, 12:16 UTC
- TRADEBUYWill Penske Automotive Group (PAG) beat quarterly earnings?$20.00Feb 11, 07:51 UTC
- TRADEBUYWill Tower Semiconductor (TSEM) beat quarterly earnings?$20.00Feb 11, 07:51 UTC
- TRADEBUYWill Humana (HUM) beat quarterly earnings?$20.00Feb 11, 07:51 UTC
- TRADEBUYWill Kraft Heinz (KHC) beat quarterly earnings?$20.00Feb 11, 07:50 UTC
- TRADEBUYWill Hilton Worldwide (HLT) beat quarterly earnings?$20.00Feb 11, 07:50 UTC
- TRADEBUYWill T-Mobile (TMUS) beat quarterly earnings?$20.00Feb 11, 07:50 UTC
- TRADEBUYWill Qualcomm (QCOM) beat quarterly earnings?$30.00Feb 4, 14:10 UTC
- TRADEBUYWill Ralph Lauren (RL) beat quarterly earnings?$20.00Feb 4, 14:10 UTC
- TRADEBUYWill Estee Lauder (EL) beat quarterly earnings?$20.00Feb 4, 14:10 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.
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 2 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.
45 live trades, 0 ledger trades, copy-risk 54/100.
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)
- 45
- Avg trade size
- $58.47
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 29, 06:00 UTC
- Last active
- Feb 17, 20:48 UTC
- Win rate sample
- 2 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.