Soft-Criminal
0x1e990976931fe16406b37d7de081a3e6877cde70
Wallet digest
Activity score
63/100
Performance measurable
Open positions
52
Open notional
$2.85
Total PnL
$-99.77
Realised
$4.65
Win rate
67%
9 closed
Largest open positions
showing 10 of 52- UP
Bitcoin Up or Down - March 7, 12:45PM-12:50PM ET
3 shares @ 90.0¢·now 100.0¢·exp Mar 7, 2026$2.85
$0.28
- UP
Bitcoin Up or Down - March 1, 8:20AM-8:25AM ET
41 shares @ 7.3¢·now 0.0¢·exp Mar 1, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - March 1, 6:50AM-6:55AM ET
33 shares @ 3.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - March 1, 7:40AM-7:45AM ET
20 shares @ 5.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 3, 3:25AM-3:30AM ET
17 shares @ 5.8¢·now 0.0¢·exp Mar 3, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - March 1, 8:25AM-8:30AM ET
17 shares @ 6.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 1, 6:55AM-7:00AM ET
15 shares @ 38.3¢·now 0.0¢·exp Mar 1, 2026$0.00
$-5.92
- UP
Ethereum Up or Down - March 3, 11:55PM-12:00AM ET
15 shares @ 47.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-6.89
- UP
Bitcoin Up or Down - March 1, 8:30AM-8:35AM ET
14 shares @ 38.4¢·now 0.0¢·exp Mar 1, 2026$0.00
$-5.49
- DOWN
Bitcoin Up or Down - March 1, 7:05AM-7:10AM ET
14 shares @ 7.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 7, 12:45PM-12:50PM ET$2.57Mar 7, 17:50 UTC
- TRADESELLBitcoin Up or Down - March 7, 12:45PM-12:50PM ET$2.61Mar 7, 17:49 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:45PM-12:50PM ET$3.52Mar 7, 17:48 UTC
- TRADESELLBitcoin Up or Down - March 7, 12:45PM-12:50PM ET$2.02Mar 7, 17:48 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:45PM-12:50PM ET$2.00Mar 7, 17:45 UTC
- TRADESELLBitcoin Up or Down - March 7, 12:40PM-12:45PM ET$1.19Mar 7, 17:44 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:40PM-12:45PM ET$1.00Mar 7, 17:43 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:40PM-12:45PM ET$1.00Mar 7, 17:43 UTC
- TRADESELLBitcoin Up or Down - March 7, 12:40PM-12:45PM ET$2.25Mar 7, 17:42 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:40PM-12:45PM ET$2.00Mar 7, 17:42 UTC
- TRADESELLBitcoin Up or Down - March 7, 12:40PM-12:45PM ET$4.20Mar 7, 17:41 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:40PM-12:45PM ET$3.96Mar 7, 17:41 UTC
- TRADESELLBitcoin Up or Down - March 7, 12:40PM-12:45PM ET$3.06Mar 7, 17:41 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:40PM-12:45PM ET$3.00Mar 7, 17:40 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:35PM-12:40PM ET$3.00Mar 7, 17:39 UTC
- TRADESELLBitcoin Up or Down - March 7, 12:35PM-12:40PM ET$1.68Mar 7, 17:39 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:35PM-12:40PM ET$3.00Mar 7, 17:35 UTC
- TRADESELLBitcoin Up or Down - March 7, 12:30PM-12:35PM ET$8.38Mar 7, 17:34 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:30PM-12:35PM ET$8.22Mar 7, 17:34 UTC
- TRADESELLBitcoin Up or Down - March 7, 12:30PM-12:35PM ET$2.35Mar 7, 17:33 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)
- 50
- Avg trade size
- $2.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 7, 17:13 UTC
- Last active
- Mar 7, 17:50 UTC
- Win rate sample
- 9 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.