Unwitting-Crime
0x00c0d54ce1230d2ea044f8e4c4ad0d843608868c
Wallet digest
Activity score
83/100
Performance: thin sample
Open positions
19
Open notional
$640.84
Total PnL
$-65.16
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 19- NO
Will WTI Crude Oil (WTI) hit (HIGH) $200 in June?
606 shares @ 99.8¢·now 100.0¢·exp Jul 1, 2026$606.22
$1.22
- YES
Variational FDV above $100M one day after launch?
10 shares @ 96.2¢·now 96.9¢·exp Jan 1, 2028$10.07
$0.07
- NO
StandX FDV above $10B one day after launch?
5 shares @ 99.8¢·now 99.0¢·exp Jan 1, 2027$4.96
$-0.04
- NO
Will Lighter reach $10 before 2027?
5 shares @ 96.0¢·now 93.9¢·exp Jan 1, 2027$4.89
$-0.11
- YES
Discord IPO before 2027?
11 shares @ 94.2¢·now 43.1¢·exp Dec 31, 2026$4.58
$-5.42
- YES
Opensea FDV above $100M one day after launch?
15 shares @ 65.7¢·now 28.1¢·exp Jan 1, 2027$4.27
$-5.73
- YES
Ink FDV above $250M one day after launch?
6 shares @ 81.0¢·now 57.5¢·exp Jan 1, 2027$3.55
$-1.45
- YES
Metamask FDV above $100M one day after launch?
10 shares @ 51.0¢·now 23.5¢·exp Jan 1, 2027$2.30
$-2.70
- YES
Will Elon Musk post 220-239 tweets from January 30 to February 6, 2026?
1000 shares @ 0.1¢·now 0.0¢·exp Feb 6, 2026$0.00
$-1.00
- YES
US strikes Iran by February 4, 2026?
500 shares @ 0.2¢·now 0.0¢·exp Feb 4, 2026$0.00
$-1.00
Recent activity
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $200 in June?$600.05Jun 19, 02:36 UTC
- REDEEMWill the price of Ethereum be above $2,100 on June 11?$100.10Jun 19, 02:35 UTC
- REDEEMWill the price of Ethereum be above $1,900 on June 10?$500.50Jun 19, 02:35 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on June 10?$500.03Jun 10, 02:42 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on June 11?$100.01Jun 10, 02:42 UTC
- REDEEMWill the price of Bitcoin be above $56,000 on June 7?$611.22Jun 10, 02:41 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $200 in June?$5.00Jun 10, 02:41 UTC
- TRADEBUYWill the price of Bitcoin be above $56,000 on June 7?$610.08Jun 7, 01:47 UTC
- REDEEMWill Bitcoin dip to $30,000 in May?$5.00Jun 7, 01:46 UTC
- REDEEMWill WTI Crude Oil (WTI) hit (LOW) $30 in May?$5.00Jun 7, 01:46 UTC
- REDEEMWill Bitcoin reach $120,000 in May?$5.01Jun 7, 01:46 UTC
- REDEEMWill Tesla be the largest company in the world by market cap on May 31?$10.00Jun 7, 01:46 UTC
- REDEEMWill Amazon be the largest company in the world by market cap on May 31?$10.00Jun 7, 01:46 UTC
- REDEEMWill Microsoft be the largest company in the world by market cap on May 31?$10.01Jun 7, 01:46 UTC
- REDEEMWill Bitcoin reach $115,000 in May?$10.01Jun 7, 01:46 UTC
- REDEEMWill WTI Crude Oil (WTI) hit (HIGH) $200 in May?$10.03Jun 7, 01:46 UTC
- REDEEMWill NVIDIA be the largest company in the world by market cap on May 31?$10.26Jun 7, 01:46 UTC
- REDEEMWill the price of Ethereum be above $2,400 on May 28?$540.54Jun 7, 01:46 UTC
- TRADEBUYWill the price of Ethereum be above $2,400 on May 28?$540.04May 27, 00:43 UTC
- REDEEMSolstice FDV above $50M one day after launch?$520.52May 27, 00:42 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 24
- Avg trade size
- $200.00
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 02:39 UTC
- Last active
- Jun 19, 02:36 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.