Criminal-Mix
0x137462b6fa367502b528933b1ee37ebecec4b067
Wallet digest
Activity score
46/100
Performance measurable
Open positions
7
Open notional
$35.01
Total PnL
$-155.03
Realised
$-1.54
Win rate
0%
6 closed
Largest open positions
- NO
Will the highest temperature in Sao Paulo be 25°C on August 23?
35 shares @ 70.7¢·now 99.0¢·exp Aug 23, 2026$35.01
$10.01
- YES
Will the highest temperature in Sao Paulo be 25°C on August 14?
149 shares @ 87.3¢·now 0.0¢·exp Aug 14, 2026$0.00
$-130.00
- YES
Will the highest temperature in Buenos Aires be 14°C on July 20?
31 shares @ 64.8¢·now 0.0¢·exp Jul 20, 2026$0.00
$-20.00
- YES
Will the highest temperature in Buenos Aires be 18°C on June 16?
27 shares @ 37.2¢·now 0.0¢·exp Jun 16, 2026$0.00
$-10.00
- YES
Will the highest temperature in Buenos Aires be 16°C on June 30?
9 shares @ 10.9¢·now 0.0¢·exp Jun 30, 2026$0.00
$-1.00
- FRANCE
France vs. Spain: Team to Advance
3 shares @ 57.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-1.50
- YES
Will the highest temperature in Sao Paulo be 24°C on August 14?
2 shares @ 52.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-1.00
Recent activity
- TRADEBUYWill the highest temperature in Sao Paulo be 25°C on August 23?$5.06Aug 23, 16:56 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 25°C on August 23?$10.13Aug 23, 16:53 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 25°C on August 23?$10.17Aug 23, 14:59 UTC
- REDEEMWill the highest temperature in Sao Paulo be 21°C on August 22?$103.09Aug 23, 03:22 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 21°C on August 22?$100.15Aug 22, 16:58 UTC
- REDEEMWill the highest temperature in Sao Paulo be 27°C on August 21?$23.23Aug 22, 03:22 UTC
- REDEEMWill the highest temperature in Sao Paulo be 28°C on August 21?$72.13Aug 22, 03:21 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 27°C on August 21?$20.14Aug 21, 16:31 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 28°C on August 21?$70.10Aug 21, 16:19 UTC
- TRADESELLWill the highest temperature in Sao Paulo be 25°C on August 21?$18.91Aug 21, 16:18 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 25°C on August 21?$20.12Aug 21, 14:56 UTC
- REDEEMWill the highest temperature in Buenos Aires be 18°C on August 20?$4.08Aug 21, 03:22 UTC
- REDEEMWill the highest temperature in Sao Paulo be 30°C on August 20?$61.09Aug 21, 03:16 UTC
- REDEEMWill the highest temperature in Sao Paulo be 31°C on August 20?$74.00Aug 21, 03:16 UTC
- TRADEBUYWill the highest temperature in Buenos Aires be 18°C on August 20?$2.05Aug 20, 18:58 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 30°C on August 20?$60.05Aug 20, 15:38 UTC
- TRADEBUYWill the highest temperature in Sao Paulo be 31°C on August 20?$70.19Aug 20, 15:35 UTC
- REDEEMWill the highest temperature in Buenos Aires be 16°C on August 19?$9.80Aug 20, 03:23 UTC
- REDEEMWill the highest temperature in Buenos Aires be 15°C on August 19?$62.22Aug 20, 03:23 UTC
- TRADESELLWill the highest temperature in Buenos Aires be 17°C on August 19?$0.17Aug 19, 19:04 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
21/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
0% win rate over 6 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
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.
6 closed markets. Enough to inspect, not enough to trust.
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)
- 36
- Avg trade size
- $39.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 13, 14:55 UTC
- Last active
- Aug 23, 16:56 UTC
- Win rate sample
- 6 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.