Criminal-Author
0x000dde0d66b74b64fe12305ba22e1c07e67b8c9d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
10
Open notional
$0.00
Total PnL
$-114.39
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will Real Madrid win on 2025-03-12?
750 shares @ 4.3¢·now 0.0¢·exp Mar 12, 2025$0.00
$-32.50
- REAL MADRID
Champions LeagueQuarterfinals: Arsenal vs. Real Madrid
250 shares @ 2.0¢·now 0.0¢·exp Mar 16, 2025$0.00
$-5.00
- YES
Will Atletico Madrid win the UEFA Champions League?
208 shares @ 2.4¢·now 0.0¢·exp May 31, 2025$0.00
$-5.00
- YES
Will Manchester City win on 2025-02-19?
125 shares @ 8.8¢·now 0.0¢·exp Feb 19, 2025$0.00
$-11.00
- YES
Will Bayer Leverkusen win the UEFA Champions League?
114 shares @ 4.4¢·now 0.0¢·exp May 31, 2025$0.00
$-5.00
- CHIEFS
Super Bowl LIX Winner
94 shares @ 40.1¢·now 0.0¢·exp Feb 16, 2025$0.00
$-37.50
- YES
Will Atalanta win on 2025-02-12?
39 shares @ 14.0¢·now 0.0¢·exp Feb 12, 2025$0.00
$-5.46
- YES
Will Manchester City vs. Real Madrid end in a draw?
20 shares @ 20.0¢·now 0.0¢·exp Feb 11, 2025$0.00
$-4.00
- ILIA TOPURIA
UFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)
11 shares @ 36.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-3.93
- NO
Trump tariffs on Mexico in effect by May 1?
11 shares @ 47.0¢·now 0.0¢·exp May 1, 2025$0.00
$-5.00
Recent activity
- TRADEBUYUFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)$4.01Jun 15, 04:58 UTC
- TRADEBUYChampions LeagueQuarterfinals: Arsenal vs. Real Madrid$0.62Apr 16, 20:39 UTC
- TRADEBUYChampions LeagueQuarterfinals: Arsenal vs. Real Madrid$4.38Apr 16, 20:39 UTC
- TRADEBUYWill Real Madrid win on 2025-03-12?$7.50Mar 12, 21:23 UTC
- TRADEBUYWill Real Madrid win on 2025-03-12?$25.00Mar 12, 21:23 UTC
- TRADEBUYWill Manchester City win on 2025-02-19?$6.00Feb 19, 20:33 UTC
- TRADEBUYWill Manchester City win on 2025-02-19?$5.00Feb 19, 20:04 UTC
- TRADEBUYWill Atalanta win on 2025-02-12?$5.46Feb 12, 19:18 UTC
- TRADESELLWill Real Madrid win on 2025-02-11?$49.95Feb 11, 22:34 UTC
- TRADEBUYWill Manchester City vs. Real Madrid end in a draw?$4.00Feb 11, 21:11 UTC
- TRADEBUYWill Real Madrid win on 2025-02-11?$7.50Feb 11, 20:35 UTC
- TRADEBUYSuper Bowl LIX Winner$9.50Feb 10, 00:09 UTC
- TRADEBUYSuper Bowl LIX Winner$12.00Feb 10, 00:07 UTC
- TRADEBUYSuper Bowl LIX Winner$4.00Feb 10, 00:05 UTC
- TRADEBUYSuper Bowl LIX Winner$12.00Feb 10, 00:04 UTC
- TRADEBUYTrump tariffs on Mexico in effect by May 1?$5.00Feb 4, 20:17 UTC
- TRADESELLWill Donald Trump win the popular vote in the 2024 Presidential Election?$29.09Nov 6, 18:23 UTC
- TRADEBUYWill Donald Trump win the popular vote in the 2024 Presidential Election?$10.00Nov 6, 00:58 UTC
- REDEEMBitcoin above $68,000 on August 2?$0.00Nov 6, 00:54 UTC
- REDEEMWill Gavin Newsom win the 2024 Democratic Presidential Nomination?$0.00Nov 6, 00:54 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.
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.
46 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 46
- Avg trade size
- $11.67
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 02:10 UTC
- Last active
- Jun 15, 04:58 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.