Criminal-Checkroom
0x14f3d992f4f868be1428d129aba1756cf59bd33b
Wallet digest
Activity score
86/100
Performance measurable
Open positions
12
Open notional
$129.43
Total PnL
$8.53
Realised
$-6.06
Win rate
40%
5 closed
Largest open positions
showing 10 of 12- YES
US x Iran permanent peace deal by June 15, 2026?
36 shares @ 54.9¢·now 100.0¢·exp Jun 15, 2026$35.68
$16.10
- YES
Will Graham Platner be the Democratic nominee for Senate in Maine?
20 shares @ 74.0¢·now 100.0¢·exp Jun 9, 2026$20.14
$5.24
- YES
Will Brazil reach the Round of 16 at the 2026 FIFA World Cup?
19 shares @ 66.0¢·now 100.0¢·exp Jul 4, 2026$19.47
$6.62
- YES
Will Argentina win on 2026-06-27?
16 shares @ 80.0¢·now 100.0¢·exp Jun 28, 2026$16.14
$3.23
- NO
Will Volodymyr Zelenskyy win the Nobel Peace Prize in 2026?
16 shares @ 87.4¢·now 92.8¢·exp Oct 10, 2026$15.26
$0.90
- YES
Will Russia capture Kostyantynivka by December 31, 2026?
14 shares @ 81.2¢·now 89.5¢·exp Dec 31, 2026$12.60
$1.17
- YES
Will Colombia reach the Round of 16 at the 2026 FIFA World Cup?
6 shares @ 61.0¢·now 100.0¢·exp Jul 4, 2026$6.13
$2.39
- NO
Will the U.S. invade Iran before 2027?
4 shares @ 83.7¢·now 72.5¢·exp Dec 31, 2026$2.89
$-0.45
- NO
Will Russia invade a NATO country by June 30, 2026?
1 shares @ 94.9¢·now 100.0¢·exp Dec 31, 2025$1.13
$0.06
- NO
Russia x Ukraine ceasefire by end of 2026?
25 shares @ 58.6¢·now 0.0¢·exp Dec 31, 2026$0.00
$-14.90
Recent activity
- TRADESELLWill Russia capture Kostyantynivka by December 31, 2026?$0.68Jul 19, 09:38 UTC
- TRADESELLWill Russia capture Kostyantynivka by December 31, 2026?$0.01Jul 19, 09:32 UTC
- TRADESELLWill Russia capture Kostyantynivka by December 31, 2026?$0.29Jul 18, 17:29 UTC
- TRADESELLWill Russia capture Kostyantynivka by December 31, 2026?$0.02Jul 18, 16:04 UTC
- TRADEBUYWill the U.S. invade Iran before 2027?$1.10Jul 12, 10:03 UTC
- TRADEBUYWill the U.S. invade Iran before 2027?$1.10Jul 12, 10:02 UTC
- TRADEBUYWill the U.S. invade Iran before 2027?$1.10Jul 12, 10:01 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.07Jul 11, 08:17 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.07Jul 11, 08:17 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.36Jul 11, 05:28 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.01Jul 11, 00:15 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.02Jul 10, 23:47 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.18Jul 10, 21:04 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.09Jul 10, 21:02 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.14Jul 10, 21:00 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.14Jul 10, 20:52 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.06Jul 10, 20:00 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.44Jul 10, 18:43 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.39Jul 10, 14:55 UTC
- TRADESELLUS-Iran Final Nuclear Deal by December 31, 2026?$0.02Jul 10, 14:37 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
24/100Treat 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.
Required before treating wallet flow as useful
40% win rate over 5 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 49/100.
5 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)
- 50
- Avg trade size
- $1.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 25, 12:16 UTC
- Last active
- Jul 19, 09:38 UTC
- Win rate sample
- 5 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.