Criminal-Duffel
0x2c4becf855d6d72606b759800743e16f10a28d4a
Wallet digest
Activity score
67/100
Performance measurable
Open positions
100
Open notional
$0.45
Total PnL
$-661.59
Realised
$22.10
Win rate
89%
9 closed
Largest open positions
showing 10 of 100- YES
Will Gold (GC) hit (LOW) $3,400 by end of June?
30 shares @ 4.5¢·now 1.3¢·exp Jun 30, 2026$0.39
$-0.96
- YES
Will Gold (GC) hit (LOW) $3,800 by end of June?
2 shares @ 4.9¢·now 2.9¢·exp Jun 30, 2026$0.06
$-0.04
- YES
Will Ethereum reach $5,600 in November?
961 shares @ 1.2¢·now 0.0¢·exp Dec 1, 2025$0.00
$-11.54
- YES
Will Ethereum reach $5,400 in November?
702 shares @ 1.5¢·now 0.0¢·exp Dec 1, 2025$0.00
$-10.43
- YES
Ethereum above $4,000 on August 4?
670 shares @ 2.1¢·now 0.0¢·exp Aug 4, 2025$0.00
$-14.20
- YES
Will the price of Bitcoin be between $119K and $121K on August 4?
575 shares @ 5.2¢·now 0.0¢·exp Aug 4, 2025$0.00
$-30.13
- YES
Will Ethereum reach $4,000 in November?
527 shares @ 3.0¢·now 0.0¢·exp Dec 1, 2025$0.00
$-15.79
- YES
Solana above $200 on August 4?
413 shares @ 0.8¢·now 0.0¢·exp Aug 4, 2025$0.00
$-3.13
- YES
Will Ethereum reach $5,000 in November?
364 shares @ 2.8¢·now 0.0¢·exp Dec 1, 2025$0.00
$-10.19
- YES
Will Ethereum reach $5,200 in November?
354 shares @ 1.7¢·now 0.0¢·exp Dec 1, 2025$0.00
$-6.02
Recent activity
- TRADEBUYCounter-Strike: FURIA vs Spirit (BO3) - PGL Astana Group Stage$2.54May 11, 15:19 UTC
- REFERRAL_REWARD$1.09May 11, 00:35 UTC
- TRADESELLLakers vs. Thunder$1.09May 8, 04:48 UTC
- TRADEBUYLakers vs. Thunder$1.00May 8, 03:53 UTC
- REFERRAL_REWARD$1.46May 4, 00:35 UTC
- REFERRAL_REWARD$8.23May 1, 00:35 UTC
- TRADEBUYBitcoin Up or Down - April 30, 1:35AM-1:40AM ET$1.06Apr 30, 05:35 UTC
- REFERRAL_REWARD$1.22Apr 30, 05:30 UTC
- REDEEMBitcoin Up or Down - April 23, 10:05PM-10:10PM ET$0.00Apr 24, 08:18 UTC
- TRADEBUYBitcoin Up or Down - April 23, 10:05PM-10:10PM ET$2.00Apr 24, 02:08 UTC
- TRADEBUYCounter-Strike: 1WIN vs Nuclear TigeRES - Map 2 Winner$1.86Apr 16, 15:47 UTC
- TRADEBUYWill Gold (GC) hit (LOW) $3,400 by end of June?$1.35Apr 16, 06:41 UTC
- TRADESELLCounter-Strike: RED Canids vs Spirit (BO3) - IEM Rio Group A$1.51Apr 15, 14:09 UTC
- TRADEBUYCounter-Strike: RED Canids vs Spirit (BO3) - IEM Rio Group A$1.15Apr 15, 13:45 UTC
- TRADEBUYCounter-Strike: RED Canids vs Spirit - Map 1 Winner$1.00Apr 15, 13:30 UTC
- TRADEBUYCounter-Strike: RED Canids vs Spirit - Map 1 Winner$2.00Apr 15, 13:28 UTC
- TRADESELLCounter-Strike: Vitality vs G2 (BO3) - IEM Rio Group A$5.88Apr 14, 16:32 UTC
- TRADEBUYCounter-Strike: Vitality vs G2 (BO3) - IEM Rio Group A$2.64Apr 14, 16:07 UTC
- TRADESELLCounter-Strike: Vitality vs G2 - Map 2 Winner$2.64Apr 14, 15:13 UTC
- TRADEBUYCounter-Strike: Vitality vs G2 - Map 2 Winner$1.42Apr 14, 14:44 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)
- 43
- Avg trade size
- $5.31
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 10, 03:12 UTC
- Last active
- May 11, 15:19 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 bar is inverted so green is always "better for the user".