CryptoScam

@CryptoScam

#3,070,82325

0xfa5f246bb1dbfe039dc7f4d3eede0d9808a86bfe

~81d· 462 markets · 38184 tradesVol: $49,095,7582026-08-02 07:15:24
SMART SCORE SYSTEM

Composite trader rating.
0 to 100.

Smart Score aggregates PnL consistency, win rate, risk management, diversification, timing patterns, and trading behavior into a single 0‑100 score. Combined with bot detection that analyzes trade timing gaps, order patterns, and execution speed.

25
Average
80-100Elite
60-79Diamond
40-59Gold
0-39Standard

Score Components

47% (214/457)8.4/20
0.95x (win $6,232,630 / loss $6,535,585)1.9/15
Annualised Sharpe -0.5720/15
Sortino -0.7180/10
$-0.0150 per $1 invested0/10
HHI 126 (457 markets)10/10
36/74 profitable days (49%)4.7/10
Max DD 286% of peak ($974,155 / $340,145)0/10

Badges

7
Diamond Hands
9% sells
DCA Master
Avg 83.5 entries/market
Whale
$20,237,661 invested
High Roller
$32,536/day
Win Streak
7 wins in a row
🦉Night Owl
24/24 hours active
🏗️Market Maker
96% maker orders

Categories

6
SPORTS#1,882,224$-185,211Vol: $46,847,598
🏛️ POLITICS#1,641,823$-49,117Vol: $1,383,343
📈 ECONOMICS#678,372$-1,090Vol: $725,371
💰 FINANCE#656,106$-3,340Vol: $106,026
CRYPTO#27,877$1,168Vol: $9,944
🌤️ WEATHER#63,867$1Vol: $1

Overview

#1
Net PnL
$-237,942
Polymarket official
Total Volume
$49,095,758
Total Redeem
$23,340
Portfolio
$0
Predictions
462
total markets
Trades
34873B / 3311S
Daily Volume
$0
Account Age
~81d

Periods

#2
Today
$6
Vol: $0
Week
$-48
Vol: $0
Month
$-10
Vol: $0
All Time
$-237,942
Vol: $49,095,758

PnL Analysis

#3

Realized profit from closed cash flows — may differ from Polymarket UI while positions are still open. Methodology

Win Rate (events)
47%
214W / 243L events
Realized PnL
$-237,942
Win Rate
47%
214W / 243L
Profit Factor
0.95x
Avg Win
$29,124
Avg Loss
$-28,171

Outlier Sensitivity: Top-3 = $931,341 (3.914155509560175% of PnL)

Top Winners

Spread: Bosnia and Herzegovina (-1.5)$389,582
Will Germany win on 2026-06-25?$273,936
Will Belgium win on 2026-06-21?$267,823
Will IR Iran win on 2026-06-15?$211,761
Will Czechia win on 2026-06-18?$194,530
Will Scotland win on 2026-06-13?$176,022
Will Manchester City FC win on 2026-05-19?$169,660
Nuggets vs. Timberwolves: O/U 224.5$165,337
Uzbekistan vs. Colombia: O/U 2.5$154,800
Spread: Japan (-1.5)$145,226

Top Losers

Will United States win on 2026-06-12?$-450,189
Argentina vs. Austria: O/U 2.5$-365,200
Will Croatia win on 2026-06-27?$-260,928
Spain vs. Cabo Verde: O/U 3.5$-223,790
Will Newcastle United FC win on 2026-05-17?$-220,858
Belgium vs. IR Iran: O/U 2.5$-212,000
Will Egypt win on 2026-06-26?$-200,587
Will Mexico win on 2026-06-18?$-166,725
Spain vs. Saudi Arabia: O/U 3.5$-163,239
Will Netherlands win on 2026-06-20?$-162,762

Risk Metrics

#4
Sharpe
-0.030
Sortino
-0.030
HHI
114
Diversified
EV per $1
$-0.015
Kelly %
0.0%
Half-Kelly
0.0%
Top-1 market
3.8%
Top-5 markets
14.2%

Behavior Analysis

#5
Trades / Day
61.4
Very active
Markets / Day
0.7
Active Hours
24/24
Around the clock
Peak Hour
21:00 UTC
Median Gap
10s
between trades
Avg Gap
3.2m
between trades
Night Trading
17%
22:00–06:00 UTC
Size Variance
10.23
Variable
Session Statistics
Sessions
50
Avg Duration
60 min
Avg Trades / Session
313.3

Bot Detection

#6
65
SEMI-BOT (bot + manual)MEDIUM probability

7 indicators analyzed

Trade Speed
HIGH
Night Activity
LOW
Active Hours
HIGH
Trade Frequency
MEDIUM
Size Consistency
LOW
Market Coverage
LOW
Median gap 10s — suspiciously fastCV 10.23 — diverse sizes (human-like)17% night trades — unusual hours24/24 hours — around the clock61 trades/day — mass trading0.7 markets/day — normal96% maker — systematic market making

Timing Patterns

#7

Peak hour: 21:00 UTC

0
4
8
12
16
20

DCA Analysis

#8
Avg entries/market
83.47
Heavy DCA

Price Levels

#9
Low (<20c)0.3%
Mid (20-55c)1.7%
High (>55c)97.9%

Sessions

#12
6/13/2026, 11:55:10 PM407 trades$883,64811 min
6/26/2026, 9:35:56 PM1275 trades$752,07144 min
5/30/2026, 12:18:37 PM25 trades$669,3137 min
6/13/2026, 11:36:40 PM19 trades$550,48811 min
6/12/2026, 9:15:40 PM17 trades$460,45213 min
6/27/2026, 10:33:07 AM558 trades$440,572225 min
6/27/2026, 2:23:35 PM540 trades$388,26891 min
3/27/2026, 12:27:55 AM1 trades$385,4010 min
6/23/2026, 9:46:29 AM2265 trades$381,710385 min
3/27/2026, 12:37:15 AM225 trades$377,81618 min
6/21/2026, 7:13:05 AM1069 trades$363,929360 min
6/25/2026, 4:24:50 PM145 trades$235,53543 min
6/24/2026, 11:39:04 AM959 trades$229,735227 min
5/17/2026, 10:31:00 AM737 trades$226,558237 min
6/26/2026, 9:08:35 PM89 trades$221,56613 min
6/17/2026, 4:26:31 PM5 trades$213,5784 min
6/27/2026, 5:02:01 PM91 trades$204,77745 min
6/16/2026, 2:12:59 PM782 trades$203,434149 min
6/22/2026, 9:34:05 AM9 trades$198,71915 min
4/30/2026, 9:33:56 AM128 trades$197,48118 min

Equity Curve

#13
Cumulative PnL by market end date Profit Loss Today
11-06
04-11
05-07
05-20
06-14
06-26
07-14

Faded bars = markets ending in the future (PnL from early exits)

Max drawdown: 9 days (not recovered)

Profile

#14
Specialization
MIXED
0% weather
Holding Style
HOLD
8.7% sell
DCA Style
HEAVY
avg 83.47/mkt
Entry Bias
HIGH $
L0.3 / M1.7 / H97.9