Criminal-Consulting
0x475f857c5a2325c83e9490940560f628d0457f9b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-629.72
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- BULLS
Bulls vs. Mavericks
685 shares @ 36.0¢·now 0.0¢·exp Apr 13, 2026$0.00
$-246.63
- UNDER
Timberwolves vs. Rockets: O/U 221.5
387 shares @ 45.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-174.29
- WARRIORS
Warriors vs. Clippers
345 shares @ 39.2¢·now 0.0¢·exp Apr 13, 2026$0.00
$-135.10
- HEAT
Heat vs. Hornets
206 shares @ 31.0¢·now 0.0¢·exp Apr 14, 2026$0.00
$-63.99
- NO
Cody Williams: Assists O/U 4.5
66 shares @ 2.9¢·now 0.0¢·exp Apr 11, 2026$0.00
$-1.92
- BULLS
Spread: Magic (-14.5)
17 shares @ 47.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-7.79
Recent activity
- REDEEMSpread: Clippers (-4.5)$78.34Apr 16, 08:23 UTC
- REDEEMSpread: Clippers (-5.5)$120.92Apr 16, 08:23 UTC
- TRADEBUYSpread: Clippers (-4.5)$5.94Apr 16, 01:40 UTC
- TRADEBUYSpread: Clippers (-4.5)$30.69Apr 16, 01:40 UTC
- TRADEBUYSpread: Clippers (-5.5)$30.69Apr 16, 01:40 UTC
- TRADEBUYSpread: Clippers (-5.5)$30.69Apr 16, 01:40 UTC
- REDEEMSpread: Hornets (-5.5)$131.31Apr 15, 16:18 UTC
- REDEEMTrail Blazers vs. Suns$149.36Apr 15, 16:18 UTC
- TRADEBUYTrail Blazers vs. Suns$21.78Apr 15, 02:10 UTC
- TRADEBUYTrail Blazers vs. Suns$21.78Apr 15, 02:10 UTC
- TRADEBUYTrail Blazers vs. Suns$21.78Apr 15, 02:10 UTC
- TRADEBUYHeat vs. Hornets$21.78Apr 14, 22:10 UTC
- TRADEBUYHeat vs. Hornets$21.78Apr 14, 22:10 UTC
- TRADEBUYHeat vs. Hornets$21.78Apr 14, 22:10 UTC
- TRADEBUYSpread: Hornets (-5.5)$21.78Apr 14, 21:40 UTC
- TRADEBUYSpread: Hornets (-5.5)$21.78Apr 14, 21:40 UTC
- TRADEBUYSpread: Hornets (-5.5)$21.78Apr 14, 21:40 UTC
- REDEEMKings vs. Trail Blazers: O/U 225.5$107.27Apr 13, 06:35 UTC
- REDEEMSpread: Cavaliers (-11.5)$103.30Apr 13, 06:35 UTC
- TRADEBUYBulls vs. Mavericks$54.45Apr 13, 00:10 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)
- 35
- Avg trade size
- $37.65
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 10, 19:29 UTC
- Last active
- Apr 16, 08:23 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.