Criminal-Penny
0x3ee509dc147b323a178dc2a9146565473a481d4a
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
10
Open notional
$0.00
Total PnL
$-6.4K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- JENSON BROOKSBY
US Men's Clay Court Championships: Mackenzie McDonald vs Jenson Brooksby
8780 shares @ 72.9¢·now 0.0¢·exp Apr 6, 2026$0.00
$-6.4K
- YES
Will Solana reach $110 in March?
500 shares @ 0.2¢·now 0.0¢·exp Apr 1, 2026$0.00
$-1.00
- YES
Will Solana reach $100 in March?
250 shares @ 0.4¢·now 0.0¢·exp Apr 1, 2026$0.00
$-1.00
- YES
Will Ghana win on 2026-03-30?
144 shares @ 3.5¢·now 0.0¢·exp Mar 30, 2026$0.00
$-5.00
- YES
Will Solana dip to $70 in March?
111 shares @ 0.9¢·now 0.0¢·exp Apr 1, 2026$0.00
$-1.00
- YES
S&P 500 all time high by March 31, 2026?
83 shares @ 1.8¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.50
- YES
Will Germany vs. Ghana end in a draw?
56 shares @ 9.0¢·now 0.0¢·exp Mar 30, 2026$0.00
$-5.00
- NO
Will the price of Bitcoin be above $64,000 on March 31?
50 shares @ 8.6¢·now 0.0¢·exp Mar 31, 2026$0.00
$-4.30
- DARJA VIDMANOVA
Credit One Charleston Open: Darja Vidmanova vs Anna Bondar
40 shares @ 5.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-2.00
- NO
Will the price of Bitcoin be above $66,000 on March 31?
10 shares @ 41.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-4.04
Recent activity
- TRADESELLS&P 500 breaks its losing streak this week?$1.21Mar 31, 14:43 UTC
- TRADESELLUS forces enter Iran by March 31?$2.80Mar 31, 14:43 UTC
- TRADESELLWill Bitcoin outperform Gold in April 2026?$7.76Mar 31, 14:42 UTC
- TRADESELLWill Bitcoin outperform NVIDIA (NVDA) in April 2026?$18.47Mar 31, 14:42 UTC
- TRADESELLByteDance IPO before 2027?$91.08Mar 31, 14:42 UTC
- TRADESELLRemote IPO before 2027?$137.26Mar 31, 14:41 UTC
- TRADESELLAnthropic IPO before 2027?$3.00Mar 31, 14:41 UTC
- TRADESELLRemote IPO before 2027?$4.22Mar 31, 14:40 UTC
- TRADESELLWill Bitcoin outperform NVIDIA (NVDA) in April 2026?$2.80Mar 31, 13:06 UTC
- TRADESELLWill the next diplomatic US-Iran meeting be in Pakistan?$28.09Mar 31, 13:06 UTC
- TRADESELLWill TISZA – Respect and Freedom Party (TISZA) win the most seats in the next Hungarian parliamentary election?$13.20Mar 31, 13:05 UTC
- TRADESELLWill Netanyahu be pardoned by June 30?$2.86Mar 31, 13:05 UTC
- TRADESELLAnthropic IPO before 2027?$3.94Mar 31, 13:05 UTC
- TRADESELLAnthropic IPO before 2027?$5.50Mar 31, 13:04 UTC
- TRADESELLWill NVIDIA be the largest company in the world by market cap on June 30?$203.00Mar 31, 13:03 UTC
- MAKER_REBATE$3.63Mar 31, 01:05 UTC
- MAKER_REBATE$87.64Mar 31, 01:02 UTC
- TRADEBUYUS Men's Clay Court Championships: Mackenzie McDonald vs Jenson Brooksby$6.4KMar 30, 22:15 UTC
- REDEEMBitcoin Up or Down - March 30, 5:55PM-6:00PM ET$0.00Mar 30, 22:04 UTC
- REDEEMBitcoin Up or Down - March 30, 5:55PM-6:00PM ET$6.4KMar 30, 22:02 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
- $451.93
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 30, 21:45 UTC
- Last active
- Mar 31, 14:43 UTC
- Win rate sample
- 0 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".