Criminal-Sphynx
0x3cf398fbb05cd4e434f58ce9ea4e6382d747eb8e
Wallet digest
Activity score
65/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-34.6K
Realised
$4.8K
Win rate
88%
25 closed
Largest open positions
showing 10 of 200- TEAM WE
LoL: Anyone's Legend vs Team WE - Game 3 Winner
15000 shares @ 0.3¢·now 0.0¢·exp Feb 24, 2026$0.00
$-44.47
- BNK FEARX
LoL: Gen.G vs BNK FEARX (BO5) - LCK Cup Playoffs
11197 shares @ 1.7¢·now 0.0¢·exp Feb 21, 2026$0.00
$-192.26
- POPYRIN
Qatar Open: Alexei Popyrin vs Jannik Sinner
10432 shares @ 1.7¢·now 0.0¢·exp Feb 25, 2026$0.00
$-176.29
- FAZE
Counter-Strike: Team Falcons vs FaZe (BO3) - PGL Cluj-Napoca Group Stage
9894 shares @ 6.0¢·now 0.0¢·exp Feb 15, 2026$0.00
$-594.00
- PACERS
Pacers vs. Clippers
6306 shares @ 1.9¢·now 0.0¢·exp Mar 5, 2026$0.00
$-122.57
- EDWARD GAMING
LoL: JD Gaming vs EDward Gaming (BO5)
6122 shares @ 16.1¢·now 0.0¢·exp Dec 27, 2025$0.00
$-985.43
- DETONATION FOCUSME
LoL: Deep Cross Gaming vs DetonatioN FocusMe (BO3) - LCP Regular Season
5253 shares @ 3.4¢·now 0.0¢·exp Feb 5, 2026$0.00
$-177.55
- JAZZ
Jazz vs. Rockets
5159 shares @ 1.1¢·now 0.0¢·exp Feb 24, 2026$0.00
$-58.48
- PARIVISION
Dota 2: Tundra Esports vs PARIVISION - Game 2 Winner
5000 shares @ 1.2¢·now 0.0¢·exp Feb 22, 2026$0.00
$-60.00
- DPLUS KIA
LoL: Dplus KIA vs Gen.G (BO3) - LCK Cup Group Stage
5000 shares @ 10.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-499.99
Recent activity
- TRADEBUYNuggets vs. Suns$83.44Mar 25, 04:30 UTC
- TRADEBUYNuggets vs. Suns$1.63Mar 25, 04:30 UTC
- TRADEBUYNuggets vs. Suns$3.25Mar 25, 04:30 UTC
- TRADEBUYNuggets vs. Suns$5.26Mar 25, 04:30 UTC
- TRADEBUYCounter-Strike: FUT Esports vs Astralis - Map 1 Winner$3.72Mar 15, 12:41 UTC
- TRADEBUYCounter-Strike: FUT Esports vs Astralis - Map 1 Winner$78.06Mar 15, 12:40 UTC
- TRADEBUYCounter-Strike: FUT Esports vs Astralis - Map 1 Winner$1.67Mar 15, 12:40 UTC
- TRADEBUYCounter-Strike: FUT Esports vs Astralis - Map 1 Winner$25.00Mar 15, 12:39 UTC
- TRADEBUYCounter-Strike: FUT Esports vs Astralis - Map 1 Winner$25.00Mar 15, 12:39 UTC
- TRADESELLDota 2: BetBoom Team vs Team Liquid (BO3) - PGL Wallachia Playoffs$133.44Mar 15, 12:38 UTC
- TRADEBUYDota 2: BetBoom Team vs Team Liquid (BO3) - PGL Wallachia Playoffs$133.44Mar 15, 12:27 UTC
- TRADESELLDota 2: BetBoom Team vs Team Liquid - Game 2 Winner$41.18Mar 15, 12:02 UTC
- TRADESELLDota 2: BetBoom Team vs Team Liquid - Game 2 Winner$92.26Mar 15, 12:02 UTC
- TRADEBUYDota 2: BetBoom Team vs Team Liquid - Game 2 Winner$55.37Mar 15, 11:54 UTC
- TRADESELLDota 2: BetBoom Team vs Team Liquid - Game 2 Winner$55.37Mar 15, 11:53 UTC
- TRADEBUYDota 2: BetBoom Team vs Team Liquid - Game 2 Winner$42.10Mar 15, 11:39 UTC
- TRADEBUYDota 2: BetBoom Team vs Team Liquid - Game 2 Winner$86.58Mar 15, 11:39 UTC
- TRADEBUYDota 2: BetBoom Team vs Team Liquid - Game 2 Winner$72.55Mar 15, 11:39 UTC
- TRADEBUYDota 2: BetBoom Team vs Team Liquid - Game 2 Winner$38.65Mar 15, 11:39 UTC
- TRADEBUYKings vs. Clippers$58.53Mar 15, 04:28 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)
- 50
- Avg trade size
- $40.23
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 14, 02:36 UTC
- Last active
- Mar 25, 04:30 UTC
- Win rate sample
- 25 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".