Criminal-Member
0x2937038c77698d4c0cf29bf7d19ee8167bec791c
Wallet digest
Activity score
52/100
Performance measurable
Open positions
70
Open notional
$4.05
Total PnL
$-4.7K
Realised
$-927.76
Win rate
38%
13 closed
Largest open positions
showing 10 of 70- YES
Human moon landing in 2026?
84 shares @ 6.0¢·now 3.0¢·exp Dec 31, 2026$2.55
$-2.45
- YES
Will Amazon be the largest company in the world by market cap on December 31?
128 shares @ 0.8¢·now 0.4¢·exp Dec 31, 2026$0.58
$-0.42
- YES
Will Tesla be the largest company in the world by market cap on December 31?
67 shares @ 3.0¢·now 0.6¢·exp Dec 31, 2026$0.40
$-1.60
- YES
Will Revolut have the highest IPO Market Cap 2026?
500 shares @ 0.2¢·now 0.1¢·exp Dec 31, 2026$0.25
$-0.75
- YES
Will Stripe have the highest IPO Market Cap 2026?
250 shares @ 0.4¢·now 0.1¢·exp Dec 31, 2026$0.13
$-0.88
- YES
Will Perplexity AI have the highest IPO Market Cap 2026?
200 shares @ 0.5¢·now 0.1¢·exp Dec 31, 2026$0.10
$-0.90
- YES
Will ByteDance have the highest IPO Market Cap 2026?
94 shares @ 1.1¢·now 0.1¢·exp Dec 31, 2026$0.05
$-0.95
- DOWN
Ethereum Up or Down - March 19, 9PM ET
10000 shares @ 0.1¢·now 0.0¢·exp Mar 20, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - March 19, 9PM ET
10000 shares @ 0.1¢·now 0.0¢·exp Mar 20, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - January 22, 6:30PM-6:45PM ET
2069 shares @ 26.3¢·now 0.0¢·exp Jan 22, 2026$0.00
$-544.48
Recent activity
- TRADESELLWill Discord’s market cap be between $25B and $30B at market close on IPO day?$4.03Apr 10, 08:03 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:30PM-9:35PM ET$211.44Apr 5, 01:34 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:30PM-9:35PM ET$158.14Apr 5, 01:34 UTC
- TRADESELLBitcoin Up or Down - April 4, 9:30PM-9:35PM ET$42.13Apr 5, 01:33 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:30PM-9:35PM ET$30.00Apr 5, 01:33 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:30PM-9:35PM ET$100.00Apr 5, 01:32 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:30PM-9:35PM ET$100.00Apr 5, 01:32 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:25PM-9:30PM ET$100.00Apr 5, 01:27 UTC
- TRADESELLBitcoin Up or Down - April 4, 9:20PM-9:25PM ET$11.54Apr 5, 01:24 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:20PM-9:25PM ET$10.00Apr 5, 01:23 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:20PM-9:25PM ET$30.00Apr 5, 01:23 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:20PM-9:25PM ET$40.00Apr 5, 01:20 UTC
- TRADESELLBitcoin Up or Down - April 4, 9:15PM-9:20PM ET$7.74Apr 5, 01:18 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:15PM-9:20PM ET$20.00Apr 5, 01:17 UTC
- TRADESELLBitcoin Up or Down - April 4, 9:10PM-9:15PM ET$71.04Apr 5, 01:15 UTC
- REDEEMBitcoin Up or Down - April 4, 9:05PM-9:10PM ET$0.00Apr 5, 01:13 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:10PM-9:15PM ET$30.00Apr 5, 01:11 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:05PM-9:10PM ET$39.98Apr 5, 01:07 UTC
- TRADESELLBitcoin Up or Down - April 4, 9:00PM-9:05PM ET$33.03Apr 5, 01:01 UTC
- TRADEBUYBitcoin Up or Down - April 4, 9:00PM-9:05PM ET$30.00Apr 5, 01:00 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)
- 49
- Avg trade size
- $90.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 4, 19:38 UTC
- Last active
- Apr 10, 08:03 UTC
- Win rate sample
- 13 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.