Criminal-Speakerphone
0x38662560cbae08307a29c36374a01f9bc6df2d62
Wallet digest
Activity score
40/100
Performance measurable
Open positions
20
Open notional
$0.00
Total PnL
$-59.09
Realised
$-2.65
Win rate
33%
9 closed
Largest open positions
showing 10 of 20- NO
Will the price of Bitcoin be above $112,000 on October 14?
20 shares @ 53.4¢·now 0.0¢·exp Oct 14, 2025$0.00
$-10.47
- YES
Will the price of Bitcoin be between $110,000 and $112,000 on October 19?
19 shares @ 3.1¢·now 0.0¢·exp Oct 19, 2025$0.00
$-0.60
- NO
Will the price of Ethereum be between $3,800 and $3,900 on October 17?
10 shares @ 75.8¢·now 0.0¢·exp Oct 17, 2025$0.00
$-7.58
- NO
Will Bitcoin dip to $108,000 October 13-19?
10 shares @ 8.0¢·now 0.0¢·exp Oct 20, 2025$0.00
$-0.80
- NO
Will Ethereum dip to $3,700 October 13-19?
10 shares @ 30.0¢·now 0.0¢·exp Oct 20, 2025$0.00
$-3.00
- NO
Will Bitcoin dip to $104,000 October 13-19?
10 shares @ 19.0¢·now 0.0¢·exp Oct 20, 2025$0.00
$-1.90
- NO
Will Ethereum dip to $3,800 October 13-19?
10 shares @ 45.0¢·now 0.0¢·exp Oct 20, 2025$0.00
$-4.50
- YES
Will the price of Bitcoin be between $104,000 and $106,000 on October 18?
10 shares @ 22.7¢·now 0.0¢·exp Oct 18, 2025$0.00
$-2.27
- NO
Will the price of Bitcoin be above $106,000 on October 18?
10 shares @ 41.0¢·now 0.0¢·exp Oct 18, 2025$0.00
$-4.10
- YES
Will the price of Ethereum be between $3,700 and $3,800 on October 17?
10 shares @ 27.6¢·now 0.0¢·exp Oct 17, 2025$0.00
$-2.76
Recent activity
- REDEEMWill Ethereum reach $5200 in October?$0.82Nov 22, 02:49 UTC
- REDEEMWill Ethereum reach $8000 in October?$10.00Nov 22, 02:49 UTC
- REDEEMWill Ethereum dip to $2000 in October?$10.00Nov 22, 02:49 UTC
- REDEEMWill Bitcoin reach $150k in October?$10.00Nov 22, 02:49 UTC
- REDEEMWill Ethereum reach $6000 in October?$10.00Nov 22, 02:49 UTC
- REDEEMWill Bitcoin dip to $80k in October?$10.00Nov 22, 02:49 UTC
- REDEEMWill Ethereum dip to $2800 in October?$14.18Nov 22, 02:49 UTC
- REDEEMWill Bitcoin dip to $70k in October?$15.00Nov 22, 02:49 UTC
- REDEEMWill Ethereum reach $5000 in October?$20.00Nov 22, 02:49 UTC
- REDEEMWill Bitcoin reach $200k in October?$20.00Nov 22, 02:49 UTC
- REDEEMWill Ethereum dip to $2600 in October?$20.00Nov 22, 02:49 UTC
- TRADESELLWill Ethereum reach $4800 in October?$9.70Oct 28, 09:37 UTC
- TRADESELLWill Ethereum reach $5400 in October?$9.96Oct 27, 16:43 UTC
- TRADESELLWill Ethereum reach $5600 in October?$4.91Oct 24, 05:02 UTC
- TRADESELLWill Ethereum reach $5600 in October?$5.06Oct 24, 05:02 UTC
- REDEEMWill the price of Bitcoin be above $114,000 on October 22?$0.62Oct 23, 13:31 UTC
- REDEEMWill the price of Bitcoin be between $114,000 and $116,000 on October 22?$0.93Oct 23, 13:31 UTC
- REDEEMWill the price of Ethereum be above $3,500 on October 22?$3.45Oct 23, 13:31 UTC
- REDEEMWill the price of Ethereum be between $4,000 and $4,100 on October 22?$7.89Oct 23, 13:31 UTC
- REDEEMWill the price of Ethereum be between $4,300 and $4,400 on October 22?$10.00Oct 23, 13:31 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)
- 14
- Avg trade size
- $6.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 22, 00:29 UTC
- Last active
- Nov 22, 02:49 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".