Criminal-Hyphenation
0x204cd6c0a09ea317a05e189f9e90b7428c4ab31d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
79
Open notional
$0.00
Total PnL
$-1.6K
Realised
$79.47
Win rate
n/a
too few closed
Largest open positions
showing 10 of 79- YES
Will the highest temperature in Wellington be 17°C on June 5?
4933 shares @ 0.6¢·now 0.0¢·exp Jun 5, 2026$0.00
$-30.00
- YES
Exact Score: Netherlands 3 - 3 Sweden?
588 shares @ 1.7¢·now 0.0¢·exp Jun 20, 2026$0.00
$-10.00
- YES
Exact Score: Dalian Yingbo FC 2 - 0 Shanghai Shenhua FC?
487 shares @ 6.2¢·now 0.0¢·exp Jun 28, 2026$0.00
$-30.00
- YES
Exact Score: Japan 2 - 1 Sweden?
455 shares @ 11.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-50.00
- YES
Exact Score: Japan 1 - 0 Sweden?
455 shares @ 11.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-50.00
- YES
Exact Score: Dalian Yingbo FC 1 - 0 Shanghai Shenhua FC?
452 shares @ 6.6¢·now 0.0¢·exp Jun 28, 2026$0.00
$-30.00
- YES
Exact Score: Dalian Yingbo FC 2 - 1 Shanghai Shenhua FC?
311 shares @ 9.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-28.00
- YES
Will the highest temperature in Karachi be 37°C on June 9?
231 shares @ 49.7¢·now 0.0¢·exp Jun 9, 2026$0.00
$-115.00
- YES
Will the highest temperature in Karachi be 37°C on June 8?
228 shares @ 43.8¢·now 0.0¢·exp Jun 8, 2026$0.00
$-100.00
- YES
Exact Score: Japan 2 - 0 Sweden?
211 shares @ 19.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-40.00
Recent activity
- TAKER_REBATE$1.58Jul 9, 21:15 UTC
- TRADEBUYExact Score: Dalian Yingbo FC 2 - 1 Shanghai Shenhua FC?$28.76Jun 28, 10:11 UTC
- TRADEBUYExact Score: Dalian Yingbo FC 2 - 0 Shanghai Shenhua FC?$30.84Jun 28, 10:10 UTC
- TRADEBUYExact Score: Dalian Yingbo FC 1 - 0 Shanghai Shenhua FC?$30.84Jun 28, 10:10 UTC
- REDEEMUFC Fight Night: Rafael Fiziev vs. Manuel Torres (Lightweight, Main Card)$40.00Jun 27, 19:27 UTC
- REDEEMUFC Fight Night: Javier Reyes vs. Kaan Ofli (Featherweight, Prelims)$51.28Jun 27, 15:12 UTC
- TRADEBUYExact Score: Japan 2 - 0 Sweden?$40.97Jun 26, 00:20 UTC
- REDEEMWill the highest temperature in Milan be 35°C on June 25?$39.93Jun 25, 22:52 UTC
- TRADEBUYWill the highest temperature in Karachi be 34°C on June 26?$41.33Jun 25, 19:34 UTC
- TRADEBUYExact Score: Japan 2 - 1 Sweden?$51.33Jun 25, 16:41 UTC
- TRADEBUYExact Score: Japan 1 - 0 Sweden?$51.33Jun 25, 16:40 UTC
- REDEEMWill the highest temperature in Kuala Lumpur be 31°C on June 25?$37.04Jun 25, 16:35 UTC
- TRADEBUYUFC Fight Night: Javier Reyes vs. Kaan Ofli (Featherweight, Prelims)$20.37Jun 25, 09:39 UTC
- TRADEBUYUFC Fight Night: Rafael Fiziev vs. Manuel Torres (Lightweight, Main Card)$20.30Jun 25, 09:38 UTC
- REDEEMWill the highest temperature in Panama City be 33°C on June 24?$16.87Jun 25, 05:27 UTC
- REDEEMWill the highest temperature in Milan be 34°C or higher on June 24?$16.39Jun 24, 22:53 UTC
- REDEEMWill the highest temperature in Karachi be 35°C on June 24?$46.51Jun 24, 19:28 UTC
- TRADEBUYWill the highest temperature in Karachi be 34°C on June 26?$30.90Jun 24, 15:34 UTC
- TRADEBUYWill the highest temperature in Panama City be 33°C on June 24?$10.20Jun 24, 15:14 UTC
- TRADEBUYWill the highest temperature in Kuala Lumpur be 32°C on June 25?$10.34Jun 24, 15:02 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.
Required before treating wallet flow as useful
Only 1 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.
36 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)
- 36
- Avg trade size
- $35.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 20, 12:24 UTC
- Last active
- Jul 9, 21:15 UTC
- Win rate sample
- 1 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.