Lasting-Crime
0x1206bc091a067197099ef4e2020bce2d46650d30
Wallet digest
Activity score
30/100
Performance measurable
Open positions
55
Open notional
$0.00
Total PnL
$-771.55
Realised
$-37.16
Win rate
0%
52 closed
Largest open positions
showing 10 of 55- UP
Bitcoin Up or Down - May 11, 4:30PM-4:45PM ET
1034 shares @ 1.9¢·now 0.0¢·exp May 11, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 7, 4:00AM-8:00AM ET
622 shares @ 1.6¢·now 0.0¢·exp May 7, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 12, 12:15PM-12:30PM ET
353 shares @ 11.3¢·now 0.0¢·exp May 12, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - May 11, 5:00PM-5:05PM ET
327 shares @ 36.6¢·now 0.0¢·exp May 11, 2026$0.00
$-120.00
- DOWN
Bitcoin Up or Down - May 8, 5:15PM-5:30PM ET
311 shares @ 6.4¢·now 0.0¢·exp May 8, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 11, 4:50PM-4:55PM ET
214 shares @ 7.0¢·now 0.0¢·exp May 11, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 8, 5:10PM-5:15PM ET
194 shares @ 10.3¢·now 0.0¢·exp May 8, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 7, 7:50AM-7:55AM ET
177 shares @ 14.1¢·now 0.0¢·exp May 7, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - May 11, 3:00PM-3:15PM ET
169 shares @ 8.9¢·now 0.0¢·exp May 11, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 8, 5:15PM-5:20PM ET
153 shares @ 13.1¢·now 0.0¢·exp May 8, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 12, 1:05PM-1:10PM ET$4.23May 12, 17:09 UTC
- TRADEBUYBitcoin Up or Down - May 12, 12:30PM-12:35PM ET$10.34May 12, 16:32 UTC
- TRADEBUYBitcoin Up or Down - May 12, 12:15PM-12:30PM ET$10.66May 12, 16:26 UTC
- TRADEBUYBitcoin Up or Down - May 12, 12:15PM-12:30PM ET$10.60May 12, 16:25 UTC
- TRADEBUYBitcoin Up or Down - May 12, 12:15PM-12:30PM ET$10.62May 12, 16:24 UTC
- TRADEBUYBitcoin Up or Down - May 12, 12:15PM-12:20PM ET$10.61May 12, 16:18 UTC
- TRADEBUYBitcoin Up or Down - May 12, 12:15PM-12:30PM ET$10.45May 12, 16:17 UTC
- TRADEBUYBitcoin Up or Down - May 11, 5:05PM-5:10PM ET$3.20May 11, 21:08 UTC
- TRADEBUYBitcoin Up or Down - May 11, 5:00PM-5:05PM ET$125.32May 11, 21:01 UTC
- REDEEMBitcoin Up or Down - May 11, 4:45PM-5:00PM ET$18.52May 11, 21:00 UTC
- TRADEBUYBitcoin Up or Down - May 11, 4:55PM-5:00PM ET$5.31May 11, 20:58 UTC
- TRADEBUYBitcoin Up or Down - May 11, 4:45PM-5:00PM ET$5.26May 11, 20:55 UTC
- TRADEBUYBitcoin Up or Down - May 11, 4:50PM-4:55PM ET$5.34May 11, 20:53 UTC
- TRADEBUYBitcoin Up or Down - May 11, 4:50PM-4:55PM ET$10.55May 11, 20:51 UTC
- TRADEBUYBitcoin Up or Down - May 11, 4:30PM-4:45PM ET$10.69May 11, 20:43 UTC
- TRADEBUYBitcoin Up or Down - May 11, 4:40PM-4:45PM ET$21.18May 11, 20:41 UTC
- TRADEBUYBitcoin Up or Down - May 11, 4:30PM-4:45PM ET$10.50May 11, 20:38 UTC
- TRADEBUYBitcoin Up or Down - May 11, 4:35PM-4:40PM ET$10.62May 11, 20:38 UTC
- TRADEBUYBitcoin Up or Down - May 11, 4:00PM-4:05PM ET$5.28May 11, 20:01 UTC
- TRADEBUYBitcoin Up or Down - May 11, 3:45PM-4:00PM ET$2.99May 11, 19:59 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
Needs review
56/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 52 closed markets.
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
Watch only
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
43 live trades, 0 ledger trades, copy-risk 29/100.
52 closed markets, 0% win rate.
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)
- 43
- Avg trade size
- $10.81
- Top category
- —
- Category concentration
- 0%
- First seen
- May 11, 17:31 UTC
- Last active
- May 12, 17:09 UTC
- Win rate sample
- 52 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.