Criminal-Scotch-Upper
0x1733410f0c3626ce60a5a489ae21b6e9e073e14d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
15
Open notional
$0.00
Total PnL
$-596.94
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- DOWN
Bitcoin Up or Down - February 14, 7:20AM-7:25AM ET
905 shares @ 11.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-99.76
- DOWN
Bitcoin Up or Down - February 14, 7:05AM-7:10AM ET
564 shares @ 22.7¢·now 0.0¢·exp Feb 14, 2026$0.00
$-128.16
- UP
Ethereum Up or Down - February 14, 7:30AM-7:45AM ET
362 shares @ 23.5¢·now 0.0¢·exp Feb 14, 2026$0.00
$-85.20
- UP
Bitcoin Up or Down - February 14, 7:25AM-7:30AM ET
285 shares @ 25.1¢·now 0.0¢·exp Feb 14, 2026$0.00
$-71.49
- UP
Bitcoin Up or Down - February 14, 7:00AM-7:05AM ET
280 shares @ 21.9¢·now 0.0¢·exp Feb 14, 2026$0.00
$-61.39
- DOWN
Solana Up or Down - February 14, 6:45AM-7:00AM ET
250 shares @ 8.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-19.97
- DOWN
Bitcoin Up or Down - February 14, 6:55AM-7:00AM ET
190 shares @ 26.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-49.54
- DOWN
Ethereum Up or Down - February 14, 6:15AM-6:30AM ET
101 shares @ 19.7¢·now 0.0¢·exp Feb 14, 2026$0.00
$-19.87
- DOWN
Bitcoin Up or Down - February 13, 7:40PM-7:45PM ET
86 shares @ 11.5¢·now 0.0¢·exp Feb 14, 2026$0.00
$-9.97
- DOWN
Solana Up or Down - February 14, 6:00AM-6:15AM ET
82 shares @ 12.1¢·now 0.0¢·exp Feb 14, 2026$0.00
$-9.97
Recent activity
- REDEEMBitcoin Up or Down - February 14, 7:45AM-7:50AM ET$0.00Feb 14, 12:53 UTC
- TRADEBUYBitcoin Up or Down - February 14, 7:45AM-7:50AM ET$91.25Feb 14, 12:47 UTC
- TRADEBUYEthereum Up or Down - February 14, 7:30AM-7:45AM ET$85.90Feb 14, 12:36 UTC
- TRADEBUYBitcoin Up or Down - February 14, 7:25AM-7:30AM ET$72.13Feb 14, 12:28 UTC
- TRADEBUYBitcoin Up or Down - February 14, 7:20AM-7:25AM ET$100.00Feb 14, 12:23 UTC
- TRADEBUYBitcoin Up or Down - February 14, 7:05AM-7:10AM ET$129.16Feb 14, 12:08 UTC
- TRADEBUYBitcoin Up or Down - February 14, 7:00AM-7:05AM ET$61.84Feb 14, 12:03 UTC
- TRADEBUYBitcoin Up or Down - February 14, 6:55AM-7:00AM ET$50.00Feb 14, 11:58 UTC
- TRADEBUYSolana Up or Down - February 14, 6:45AM-7:00AM ET$20.00Feb 14, 11:51 UTC
- TRADESELLSolana Up or Down - February 14, 6:30AM-6:45AM ET$62.18Feb 14, 11:43 UTC
- TRADEBUYSolana Up or Down - February 14, 6:30AM-6:45AM ET$50.00Feb 14, 11:42 UTC
- TRADEBUYEthereum Up or Down - February 14, 6:15AM-6:30AM ET$10.00Feb 14, 11:23 UTC
- TRADEBUYEthereum Up or Down - February 14, 6:15AM-6:30AM ET$10.00Feb 14, 11:23 UTC
- TRADEBUYSolana Up or Down - February 14, 6:00AM-6:15AM ET$10.00Feb 14, 11:07 UTC
- TRADESELLSolana Up or Down - February 14, 5:30AM-5:45AM ET$150.42Feb 14, 10:45 UTC
- TRADEBUYSolana Up or Down - February 14, 5:30AM-5:45AM ET$32.67Feb 14, 10:41 UTC
- TRADEBUYBitcoin Up or Down - February 14, 5:35AM-5:40AM ET$10.00Feb 14, 10:36 UTC
- TRADEBUYBitcoin Up or Down - February 14, 5:25AM-5:30AM ET$2.00Feb 14, 10:27 UTC
- TRADESELLHigh Point Panthers vs. Gardner-Webb Runnin' Bulldogs$2.31Feb 14, 10:27 UTC
- TRADEBUYHigh Point Panthers vs. Gardner-Webb Runnin' Bulldogs$4.28Feb 14, 02:30 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)
- 32
- Avg trade size
- $36.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 14, 00:43 UTC
- Last active
- Feb 14, 12:53 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.