Criminal-Haste
0x4213875ced8e954f0065d1e5818558cc33654d15
Wallet digest
Activity score
48/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-89.00
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will RC Strasbourg Alsace win on 2026-03-07?
60 shares @ 42.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-25.00
- TEAM NOVAQ
Counter-Strike: illwill vs Team Novaq (BO3) - BC Game Masters Playoffs
60 shares @ 42.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-25.00
- OVER
Predators vs. Sabres: O/U 6.5
48 shares @ 52.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-25.00
- OVER
FC Nantes vs. Angers SCO: O/U 1.5
28 shares @ 36.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-10.00
- YES
Will Bayern Munich win the 2025–26 Champions League?
15 shares @ 20.0¢·now 0.0¢·exp May 31, 2026$0.00
$-3.00
- YES
Will the Iranian regime fall by June 30?
3 shares @ 33.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-1.00
Recent activity
- REDEEMCounter-Strike: 1WIN vs EC BANGA (BO3) - ESL Challenger League Europe Cup #2 Playoffs$3.25Mar 22, 08:19 UTC
- TRADEBUYCounter-Strike: 1WIN vs EC BANGA (BO3) - ESL Challenger League Europe Cup #2 Playoffs$4.75Mar 16, 22:55 UTC
- REDEEMCounter-Strike: The Last Resort vs Pigeons (BO3) - ESL Challenger League Europe Cup #2 Playoffs$4.66Mar 16, 22:53 UTC
- TRADEBUYCounter-Strike: The Last Resort vs Pigeons (BO3) - ESL Challenger League Europe Cup #2 Playoffs$4.10Mar 15, 20:47 UTC
- TRADEBUYCounter-Strike: illwill vs Team Novaq (BO3) - BC Game Masters Playoffs$25.00Mar 14, 17:25 UTC
- REDEEMCounter-Strike: FOLHA AMARELA vs Guara Esports (BO3) - CCT South America Series #10 Group Stage$28.67Mar 14, 17:24 UTC
- TRADEBUYCounter-Strike: FOLHA AMARELA vs Guara Esports (BO3) - CCT South America Series #10 Group Stage$43.00Mar 13, 08:02 UTC
- REDEEMCounter-Strike: R2 Esports Club vs SUPERMATCH (BO3) - Aorus League LATAM Group A$43.24Mar 12, 13:21 UTC
- TRADEBUYCounter-Strike: R2 Esports Club vs SUPERMATCH (BO3) - Aorus League LATAM Group A$32.00Mar 11, 14:37 UTC
- TRADEBUYWill Bayern Munich win the 2025–26 Champions League?$3.00Mar 10, 23:16 UTC
- REDEEMCounter-Strike: eternal premium vs MASONIC (BO3) - ESEA Advanced Europe Playoffs$28.21Mar 10, 23:14 UTC
- TRADEBUYCounter-Strike: eternal premium vs MASONIC (BO3) - ESEA Advanced Europe Playoffs$25.00Mar 9, 18:13 UTC
- TRADEBUYCounter-Strike: eternal premium vs MASONIC (BO3) - ESEA Advanced Europe Playoffs$9.00Mar 9, 17:57 UTC
- TRADEBUYPredators vs. Sabres: O/U 6.5$25.00Mar 7, 22:09 UTC
- TRADEBUYWill the Iranian regime fall by June 30?$1.00Mar 7, 21:59 UTC
- TRADESELLRangers vs. Devils: O/U 5.5$35.67Mar 7, 21:59 UTC
- TRADESELLSpread: FC Barcelona (-1.5)$0.05Mar 7, 21:58 UTC
- TRADEBUYSpread: FC Barcelona (-1.5)$15.00Mar 7, 20:33 UTC
- TRADEBUYWill RC Strasbourg Alsace win on 2026-03-07?$25.00Mar 7, 18:27 UTC
- TRADEBUYRangers vs. Devils: O/U 5.5$20.00Mar 7, 18:21 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.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
19 live trades, 0 ledger trades, copy-risk 51/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 19
- Avg trade size
- $20.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 4, 00:02 UTC
- Last active
- Mar 22, 08:19 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 is inverted so green means lower risk of over-reading the wallet.