Crooked-Incentive
0x188b63003f6acf5bd894dbffbdc900064ec776a5
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-268.61
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DERBYSHIRE
T20 Blast: Yorkshire vs Derbyshire
131 shares @ 97.0¢·now 0.0¢·exp May 31, 2026$0.00
$-126.76
- MI NEW YORK
Major League Cricket: Washington Freedom vs Mi New York
130 shares @ 97.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-126.09
- MUMBAI INDIANS
Indian Premier League: Mumbai Indians vs Punjab Kings
12 shares @ 50.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-5.91
- DOWN
Bitcoin Up or Down - April 28, 9:10PM-9:15PM ET
5 shares @ 1.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-0.05
- DOWN
Bitcoin Up or Down - April 27, 11:25PM-11:30PM ET
5 shares @ 1.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-0.05
- UP
Bitcoin Up or Down - April 30, 9:15AM-9:30AM ET
5 shares @ 1.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-0.05
- UP
Bitcoin Up or Down - April 27, 6:55PM-7:00PM ET
5 shares @ 1.0¢·now 0.0¢·exp Apr 27, 2026$0.00
$-0.05
- DOWN
Bitcoin Up or Down - May 1, 8:30AM-8:45AM ET
5 shares @ 1.0¢·now 0.0¢·exp May 1, 2026$0.00
$-0.05
- DOWN
Bitcoin Up or Down - May 2, 4:15AM-4:30AM ET
5 shares @ 1.0¢·now 0.0¢·exp May 2, 2026$0.00
$-0.05
- DOWN
Bitcoin Up or Down - April 28, 5:35PM-5:40PM ET
5 shares @ 1.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-0.05
Recent activity
- TRADEBUYMajor League Cricket: Washington Freedom vs Mi New York$1.29Jul 16, 04:12 UTC
- TRADEBUYMajor League Cricket: Washington Freedom vs Mi New York$13.07Jul 16, 03:58 UTC
- TRADEBUYMajor League Cricket: Washington Freedom vs Mi New York$97.00Jul 16, 03:58 UTC
- TRADEBUYMajor League Cricket: Washington Freedom vs Mi New York$14.73Jul 16, 03:58 UTC
- REDEEMCounter-Strike: megoshort vs SAW Youngsters (BO3) - CCT Europe Closed Qualifier: Series #5 Group A$13.10Jul 15, 14:36 UTC
- REDEEMCounter-Strike: The Last Resort vs ENJOY (BO3) - European Pro League Series 8 Group B$113.00Jul 15, 14:17 UTC
- TRADEBUYCounter-Strike: megoshort vs SAW Youngsters (BO3) - CCT Europe Closed Qualifier: Series #5 Group A$12.85Jul 15, 12:23 UTC
- TRADEBUYCounter-Strike: The Last Resort vs ENJOY (BO3) - European Pro League Series 8 Group B$98.00Jul 15, 11:59 UTC
- TRADEBUYCounter-Strike: The Last Resort vs ENJOY (BO3) - European Pro League Series 8 Group B$12.75Jul 15, 11:59 UTC
- REDEEMCounter-Strike: HOTU vs fnatic (BO3) - ESL Challenger League Europe Cup #1 Playoffs$123.49Jul 14, 18:38 UTC
- TRADEBUYCounter-Strike: HOTU vs fnatic (BO3) - ESL Challenger League Europe Cup #1 Playoffs$86.22Jul 14, 16:12 UTC
- TRADEBUYCounter-Strike: HOTU vs fnatic (BO3) - ESL Challenger League Europe Cup #1 Playoffs$34.83Jul 14, 16:12 UTC
- TRADESELLCounter-Strike: METANOIA WOLVES vs Patins da Ferrari (BO3) - CCT South America Series 4 Group Stage$121.02Jul 14, 14:13 UTC
- TRADEBUYCounter-Strike: METANOIA WOLVES vs Patins da Ferrari (BO3) - CCT South America Series 4 Group Stage$20.69Jul 14, 14:11 UTC
- TRADEBUYCounter-Strike: METANOIA WOLVES vs Patins da Ferrari (BO3) - CCT South America Series 4 Group Stage$6.00Jul 14, 14:08 UTC
- TRADEBUYCounter-Strike: METANOIA WOLVES vs Patins da Ferrari (BO3) - CCT South America Series 4 Group Stage$55.86Jul 14, 14:04 UTC
- TRADEBUYCounter-Strike: METANOIA WOLVES vs Patins da Ferrari (BO3) - CCT South America Series 4 Group Stage$38.86Jul 14, 14:04 UTC
- REDEEMCounter-Strike: ex-MANA eSports vs EAC Rising (BO3) - United21 Playoffs$120.38Jul 13, 14:40 UTC
- TRADEBUYCounter-Strike: ex-MANA eSports vs EAC Rising (BO3) - United21 Playoffs$116.94Jul 13, 10:27 UTC
- REDEEMShpageeza Cricket League: Band-e-Amir Dragons vs Speen Ghar Tigers$117.97Jul 13, 10:21 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 53/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 35
- Avg trade size
- $41.93
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 10, 03:55 UTC
- Last active
- Jul 16, 04:12 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.