Criminal-Watermelon
0x3c5ff273c16b987e5ed2ac1cb0682927e4f0de56
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
21
Open notional
$0.00
Total PnL
$-79.11
Realised
$-1.62
Win rate
n/a
too few closed
Largest open positions
showing 10 of 21- OVER
Games Total: O/U 3.5
21 shares @ 73.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-15.00
- YES
Will Paris Saint-Germain FC win on 2026-05-30?
20 shares @ 20.0¢·now 0.0¢·exp May 30, 2026$0.00
$-3.95
- UP
Bitcoin Up or Down - March 27, 7:05AM-7:10AM ET
14 shares @ 71.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-9.89
- OVER
Games Total: O/U 3.5
13 shares @ 65.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-8.26
- UNDER
Korea Republic vs. Czechia: O/U 2.5
10 shares @ 57.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-5.70
- DOWN
Bitcoin Up or Down - March 28, 2:05PM-2:10PM ET
9 shares @ 57.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-4.92
- DOWN
Bitcoin Up or Down - March 28, 10:15AM-10:20AM ET
6 shares @ 81.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-4.97
- DOWN
Bitcoin Up or Down - March 28, 1:40AM-1:45AM ET
6 shares @ 83.9¢·now 0.0¢·exp Mar 28, 2026$0.00
$-4.97
- TEAM FALCONS PH
Mobile Legends Bang Bang: Team Liquid PH vs Team Falcons PH (BO7) - MPL Philippines Playoffs
6 shares @ 19.0¢·now 0.0¢·exp May 31, 2026$0.00
$-1.04
- UP
Bitcoin Up or Down - March 27, 5:20PM-5:25PM ET
5 shares @ 38.7¢·now 0.0¢·exp Mar 27, 2026$0.00
$-1.98
Recent activity
- TRADEBUYGames Total: O/U 3.5$8.35Jun 12, 08:57 UTC
- TRADEBUYGames Total: O/U 3.5$15.12Jun 12, 04:40 UTC
- TRADEBUYKorea Republic vs. Czechia: O/U 2.5$5.77Jun 12, 03:32 UTC
- TRADESELLWill Czechia win on 2026-06-11?$8.36Jun 12, 03:30 UTC
- TRADEBUYWill Czechia win on 2026-06-11?$7.26Jun 12, 02:33 UTC
- REDEEMGames Total: O/U 3.5$10.00Jun 11, 23:16 UTC
- TRADESELLMobile Legends Bang Bang: ONIC vs Bigetron by Vitality (BO5) - MPL Indonesia Playoffs$4.90Jun 11, 12:04 UTC
- TRADEBUYGames Total: O/U 3.5$6.70Jun 11, 09:43 UTC
- TRADEBUYMobile Legends Bang Bang: ONIC vs Bigetron by Vitality (BO5) - MPL Indonesia Playoffs$2.56Jun 11, 09:40 UTC
- REDEEMMobile Legends Bang Bang: Bigetron by Vitality vs EVOS (BO5) - MPL Indonesia Playoffs$5.00Jun 11, 01:50 UTC
- TRADEBUYMobile Legends Bang Bang: Bigetron by Vitality vs EVOS (BO5) - MPL Indonesia Playoffs$3.75Jun 10, 13:54 UTC
- TRADESELLMobile Legends Bang Bang: Bigetron by Vitality vs EVOS (BO5) - MPL Indonesia Playoffs$9.00Jun 10, 12:49 UTC
- TRADEBUYMobile Legends Bang Bang: Bigetron by Vitality vs EVOS (BO5) - MPL Indonesia Playoffs$4.97Jun 10, 10:59 UTC
- REDEEMMobile Legends Bang Bang: Dewa United Esports vs Geek Fam ID (BO5) - MPL Indonesia Playoffs$10.00Jun 10, 10:57 UTC
- TRADEBUYMobile Legends Bang Bang: Dewa United Esports vs Geek Fam ID (BO5) - MPL Indonesia Playoffs$9.00Jun 10, 07:31 UTC
- REDEEMBitcoin Up or Down - June 9, 5:00AM-5:05AM ET$5.05Jun 10, 07:30 UTC
- REDEEMBitcoin Up or Down - June 9, 3:55AM-4:00AM ET$9.43Jun 10, 07:30 UTC
- TRADEBUYBitcoin Up or Down - June 9, 5:00AM-5:05AM ET$5.00Jun 9, 09:04 UTC
- TRADEBUYBitcoin Up or Down - June 9, 3:55AM-4:00AM ET$5.16Jun 9, 08:00 UTC
- TRADESELLBitcoin Up or Down - June 9, 3:50AM-3:55AM ET$2.59Jun 9, 07:53 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)
- 34
- Avg trade size
- $5.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 31, 10:21 UTC
- Last active
- Jun 12, 08:57 UTC
- Win rate sample
- 2 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.