Criminal-Norm
0x15c5e4d885bc4ecd95d2b477bbb3a9eb612d4692
Wallet digest
Activity score
85/100
Performance: thin sample
Open positions
7
Open notional
$79.97
Total PnL
$0.59
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- ATHLETICS
Colorado Rockies vs. Athletics
40 shares @ 62.0¢·now 61.5¢·exp Jun 21, 2026$24.60
$-0.20
- SAN FRANCISCO GIANTS
Chicago Cubs vs. San Francisco Giants
38 shares @ 55.0¢·now 55.5¢·exp Jun 21, 2026$20.84
$0.19
- PITTSBURGH PIRATES
Miami Marlins vs. Pittsburgh Pirates
20 shares @ 58.0¢·now 58.5¢·exp Jun 21, 2026$11.70
$0.10
- TORONTO BLUE JAYS
New York Yankees vs. Toronto Blue Jays
20 shares @ 45.0¢·now 46.5¢·exp Jun 21, 2026$9.30
$0.30
- CHICAGO WHITE SOX
Los Angeles Dodgers vs. Chicago White Sox
20 shares @ 35.0¢·now 35.5¢·exp Jun 21, 2026$7.10
$0.10
- GOLDEN KNIGHTS
Hurricanes vs. Golden Knights
10 shares @ 47.0¢·now 47.5¢·exp Jun 15, 2026$4.75
$0.05
- PHILADELPHIA PHILLIES
Philadelphia Phillies vs. Milwaukee Brewers
3 shares @ 51.0¢·now 52.5¢·exp Jun 21, 2026$1.68
$0.05
Recent activity
- MAKER_REBATE$3.24Jun 14, 00:45 UTC
- TRADESELLHouston Astros vs. Kansas City Royals$9.40Jun 14, 00:38 UTC
- TRADEBUYMiami Marlins vs. Pittsburgh Pirates$11.60Jun 14, 00:36 UTC
- TRADEBUYHouston Astros vs. Kansas City Royals$1.49Jun 13, 23:57 UTC
- TRADEBUYChicago Cubs vs. San Francisco Giants$9.65Jun 13, 23:33 UTC
- TRADEBUYLos Angeles Dodgers vs. Chicago White Sox$7.00Jun 13, 23:26 UTC
- TRADEBUYChicago Cubs vs. San Francisco Giants$11.00Jun 13, 23:20 UTC
- TRADEBUYHouston Astros vs. Kansas City Royals$7.71Jun 13, 23:10 UTC
- TRADESELLPhiladelphia Phillies vs. Milwaukee Brewers$15.31Jun 13, 23:00 UTC
- TRADEBUYNew York Yankees vs. Toronto Blue Jays$9.00Jun 13, 21:36 UTC
- TRADEBUYColorado Rockies vs. Athletics$12.40Jun 13, 18:27 UTC
- TRADEBUYColorado Rockies vs. Athletics$12.40Jun 13, 18:26 UTC
- TRADEBUYPhiladelphia Phillies vs. Milwaukee Brewers$1.63Jun 13, 18:21 UTC
- TRADEBUYPhiladelphia Phillies vs. Milwaukee Brewers$7.80Jun 13, 15:06 UTC
- TRADEBUYPhiladelphia Phillies vs. Milwaukee Brewers$8.00Jun 13, 15:05 UTC
- REDEEMKBO: Doosan Bears vs. Kia Tigers$0.21Jun 13, 13:07 UTC
- TRADESELLTampa Bay Rays vs. Los Angeles Angels$9.80Jun 13, 13:04 UTC
- TRADESELLKBO: Hanwha Eagles vs. Kiwoom Heroes$11.21Jun 13, 07:35 UTC
- TRADESELLKBO: Hanwha Eagles vs. Kiwoom Heroes$6.94Jun 13, 07:34 UTC
- TRADESELLKBO: Hanwha Eagles vs. Kiwoom Heroes$10.00Jun 13, 07:33 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)
- 48
- Avg trade size
- $9.14
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 07:11 UTC
- Last active
- Jun 14, 00:45 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.