Criminal-Penalty
0x0fe38941ac5cba09b359ca319c3de8493973a598
Wallet digest
Activity score
57/100
Performance: thin sample
Open positions
10
Open notional
$7.44
Total PnL
$-3.56
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- BLACKHAWKS
Blackhawks vs. Lightning
4 shares @ 28.0¢·now 100.0¢·exp Oct 23, 2025$3.57
$2.57
- UP
Solana Up or Down - October 23, 8AM ET
3 shares @ 33.0¢·now 100.0¢·exp Oct 23, 2025$3.03
$2.03
- YES
Will Michelle Bolsonaro win the 2026 Brazilian presidential election?
111 shares @ 0.9¢·now 0.8¢·exp Oct 4, 2026$0.83
$-0.17
- YES
Meteora FDV above $8B one day after launch?
500 shares @ 0.2¢·now 0.0¢·exp Jan 1, 2026$0.00
$-1.00
- YES
Will Elon Musk post 480-499 tweets from October 17 to October 24, 2025?
408 shares @ 0.2¢·now 0.0¢·exp Oct 24, 2025$0.00
$-1.00
- YES
Will the price of Ethereum be above $4,100 on October 23?
80 shares @ 1.3¢·now 0.0¢·exp Oct 23, 2025$0.00
$-1.00
- YES
Will Gemini 3.0 be released by October 31?
33 shares @ 6.0¢·now 0.0¢·exp Oct 31, 2025$0.00
$-2.00
- YES
Maduro out in 2025?
5 shares @ 20.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.00
- NO
Will Trump meet with Xi Jinping by October 31?
4 shares @ 23.0¢·now 0.0¢·exp Oct 31, 2025$0.00
$-1.00
- NO
Will the Los Angeles Dodgers win the 2025 World Series?
3 shares @ 31.0¢·now 0.0¢·exp Oct 31, 2025$0.00
$-1.00
Recent activity
- TRADESELLWill Trump meet with Putin by October 31?$1.78Oct 23, 16:43 UTC
- TRADESELLRussia x Ukraine ceasefire in 2025?$1.85Oct 23, 16:42 UTC
- TRADESELLUS x Venezuela military engagement by October 31?$4.66Oct 23, 16:42 UTC
- TRADEBUYWill Trump meet with Putin by October 31?$2.00Oct 23, 13:24 UTC
- TRADEBUYWill Gemini 3.0 be released by October 31?$2.00Oct 23, 13:24 UTC
- TRADEBUYMaduro out in 2025?$1.00Oct 23, 13:23 UTC
- TRADEBUYMeteora FDV above $8B one day after launch?$1.00Oct 23, 13:00 UTC
- TRADEBUYWill Elon Musk post 480-499 tweets from October 17 to October 24, 2025?$1.00Oct 23, 12:54 UTC
- TRADEBUYWill Trump meet with Xi Jinping by October 31?$1.00Oct 23, 12:52 UTC
- TRADEBUYWill the Los Angeles Dodgers win the 2025 World Series?$1.00Oct 23, 12:23 UTC
- TRADEBUYWill the price of Ethereum be above $4,100 on October 23?$1.00Oct 23, 12:22 UTC
- TRADEBUYSolana Up or Down - October 23, 8AM ET$1.00Oct 23, 12:13 UTC
- TRADEBUYWill Michelle Bolsonaro win the 2026 Brazilian presidential election?$1.00Oct 23, 12:02 UTC
- TRADEBUYRussia x Ukraine ceasefire in 2025?$2.00Oct 23, 11:56 UTC
- TRADEBUYUS x Venezuela military engagement by October 31?$2.00Oct 23, 11:51 UTC
- TRADEBUYBlackhawks vs. Lightning$1.00Oct 23, 11:48 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.
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)
- 16
- Avg trade size
- $1.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 23, 11:48 UTC
- Last active
- Oct 23, 16:43 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.