Criminal-Norm
0x15c5e4d885bc4ecd95d2b477bbb3a9eb612d4692
Wallet digest
Activity score
100/100
Performance measurable
Open positions
4
Open notional
$39.39
Total PnL
$1.22
Realised
$1.49
Win rate
100%
3 closed
Largest open positions
- INDIANA FEVER
Las Vegas Aces vs. Indiana Fever
58 shares @ 49.8¢·now 49.0¢·exp Aug 6, 2026$28.37
$-0.46
- CINCINNATI REDS
Athletics vs. Cincinnati Reds
12 shares @ 55.0¢·now 56.5¢·exp Aug 12, 2026$6.91
$0.18
- TORONTO BLUE JAYS
Toronto Blue Jays vs. Houston Astros
7 shares @ 38.0¢·now 37.5¢·exp Aug 12, 2026$2.69
$-0.04
- CHICAGO WHITE SOX
Chicago White Sox vs. Boston Red Sox
3 shares @ 45.0¢·now 46.5¢·exp Aug 12, 2026$1.42
$0.05
Recent activity
- TRADESELLChunichi Dragons vs. Tokyo Yakult Swallows$11.15Aug 5, 08:30 UTC
- TRADEBUYChunichi Dragons vs. Tokyo Yakult Swallows$10.20Aug 5, 05:35 UTC
- TRADESELLToronto Blue Jays vs. Houston Astros$3.00Aug 5, 05:28 UTC
- TRADESELLAthletics vs. Cincinnati Reds$4.00Aug 5, 05:09 UTC
- TRADESELLToronto Blue Jays vs. Houston Astros$2.00Aug 5, 05:08 UTC
- TRADESELLLas Vegas Aces vs. Indiana Fever$1.44Aug 5, 04:53 UTC
- TRADEBUYToronto Blue Jays vs. Houston Astros$2.72Aug 5, 04:53 UTC
- TRADESELLAthletics vs. Cincinnati Reds$0.35Aug 5, 04:47 UTC
- TRADESELLLas Vegas Aces vs. Indiana Fever$10.00Aug 5, 04:46 UTC
- TRADESELLHiroshima Carp vs. Yomiuri Giants$1.16Aug 5, 04:40 UTC
- TRADEBUYToronto Blue Jays vs. Houston Astros$4.88Aug 5, 04:39 UTC
- TRADESELLLas Vegas Aces vs. Indiana Fever$2.50Aug 5, 01:39 UTC
- MAKER_REBATE$1.42Aug 5, 00:45 UTC
- TRADESELLPittsburgh Pirates vs. Milwaukee Brewers$10.60Aug 4, 23:23 UTC
- TRADESELLLas Vegas Aces vs. Indiana Fever$3.95Aug 4, 23:15 UTC
- TRADESELLLas Vegas Aces vs. Indiana Fever$6.16Aug 4, 23:15 UTC
- TRADESELLLas Vegas Aces vs. Indiana Fever$6.16Aug 4, 23:15 UTC
- TRADESELLLas Vegas Aces vs. Indiana Fever$6.09Aug 4, 23:15 UTC
- TRADEBUYPittsburgh Pirates vs. Milwaukee Brewers$10.20Aug 4, 22:47 UTC
- TRADEBUYAthletics vs. Cincinnati Reds$11.00Aug 4, 22:46 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
28/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
100% win rate over 3 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 64/100.
3 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)
- 49
- Avg trade size
- $5.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 4, 13:31 UTC
- Last active
- Aug 5, 08:30 UTC
- Win rate sample
- 3 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.