Criminal-Series
0x1fc6f5d8263d1e51dd69b0ed3138da666dff17d0
Wallet digest
Activity score
56/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-867.15
Realised
$8.29
Win rate
65%
20 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 8, 10:25AM-10:30AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 8, 8:50AM-8:55AM ET
407 shares @ 1.2¢·now 0.0¢·exp Jun 8, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 2, 3:30AM-3:45AM ET
173 shares @ 3.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - June 13, 7:30AM-7:45AM ET
128 shares @ 14.9¢·now 0.0¢·exp Jun 13, 2026$0.00
$-19.00
- DOWN
Bitcoin Up or Down - June 2, 3:15AM-3:20AM ET
124 shares @ 4.8¢·now 0.0¢·exp Jun 2, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - June 2, 6PM ET
113 shares @ 7.9¢·now 0.0¢·exp Jun 2, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - June 16, 5:10AM-5:15AM ET
109 shares @ 1.8¢·now 0.0¢·exp Jun 16, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 2, 6:55PM-7:00PM ET
100 shares @ 2.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 2, 4:55AM-5:00AM ET
99 shares @ 19.3¢·now 0.0¢·exp Jun 2, 2026$0.00
$-19.00
- UP
Bitcoin Up or Down - June 2, 4:35AM-4:40AM ET
83 shares @ 6.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-5.00
Recent activity
- REDEEMODI Series West Indies vs. New Zealand: West Indies vs New Zealand$1.12Jul 22, 05:11 UTC
- REDEEMWashington Nationals vs. Colorado Rockies$2.00Jul 22, 03:48 UTC
- TRADEBUYWashington Nationals vs. Colorado Rockies$1.02Jul 22, 03:10 UTC
- TRADESELLBitcoin Up or Down - July 21, 10PM ET$3.07Jul 22, 03:09 UTC
- REDEEMLos Angeles Dodgers vs. Philadelphia Phillies$1.49Jul 22, 02:45 UTC
- REDEEMSan Francisco Giants vs. Kansas City Royals$1.54Jul 22, 02:41 UTC
- REDEEMTampa Bay Rays vs. Toronto Blue Jays$1.03Jul 22, 02:26 UTC
- REDEEMSan Diego Padres vs. Atlanta Braves$1.22Jul 22, 02:23 UTC
- TRADEBUYBitcoin Up or Down - July 21, 10PM ET$2.05Jul 22, 02:01 UTC
- REDEEMBitcoin Up or Down - July 21, 9:35PM-9:40PM ET$2.45Jul 22, 01:41 UTC
- TRADEBUYODI Series West Indies vs. New Zealand: West Indies vs New Zealand$1.01Jul 22, 01:40 UTC
- TRADESELLBitcoin Up or Down - July 21, 9:35PM-9:40PM ET$0.61Jul 22, 01:39 UTC
- TRADEBUYBitcoin Up or Down - July 21, 9:35PM-9:40PM ET$2.06Jul 22, 01:35 UTC
- TRADEBUYBitcoin Up or Down - July 21, 9:30PM-9:35PM ET$1.05Jul 22, 01:32 UTC
- TRADESELLBitcoin Up or Down - July 21, 9:30PM-9:45PM ET$2.57Jul 22, 01:31 UTC
- TRADEBUYBitcoin Up or Down - July 21, 9:30PM-9:45PM ET$2.06Jul 22, 01:28 UTC
- TRADESELLBitcoin Up or Down - July 21, 9:25PM-9:30PM ET$2.30Jul 22, 01:27 UTC
- TRADEBUYBitcoin Up or Down - July 21, 9:25PM-9:30PM ET$1.01Jul 22, 01:26 UTC
- TRADEBUYBitcoin Up or Down - July 21, 9:25PM-9:30PM ET$1.01Jul 22, 01:26 UTC
- TRADEBUYLos Angeles Dodgers vs. Philadelphia Phillies$1.02Jul 22, 01:24 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
45/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
65% win rate over 20 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
43 live trades, 0 ledger trades, copy-risk 35/100.
20 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)
- 43
- Avg trade size
- $2.70
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 22, 00:40 UTC
- Last active
- Jul 22, 05:11 UTC
- Win rate sample
- 20 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.