Criminal-Heir
0x490f787e2b2c6788c953c9c82bef502e7a22fab3
Wallet digest
Activity score
30/100
Performance measurable
Open positions
36
Open notional
$0.00
Total PnL
$-55.78
Realised
$-1.47
Win rate
0%
35 closed
Largest open positions
showing 10 of 36- YES
Bitcoin above 64,600 on August 18, 5PM ET?
2 shares @ 63.0¢·now 0.1¢·exp Aug 18, 2026$0.00
$-1.00
- YES
Bitcoin above 67,000 on August 8, 1PM ET?
1010 shares @ 0.1¢·now 0.0¢·exp Aug 8, 2026$0.00
$-1.01
- YES
Bitcoin above 65,200 on August 9, 11PM ET?
9 shares @ 64.4¢·now 0.0¢·exp Aug 10, 2026$0.00
$-5.48
- YES
Bitcoin above 65,200 on August 9, 10PM ET?
8 shares @ 67.8¢·now 0.0¢·exp Aug 10, 2026$0.00
$-5.66
- YES
Ethereum above 1,910 on August 10, 9AM ET?
7 shares @ 62.8¢·now 0.0¢·exp Aug 10, 2026$0.00
$-4.28
- NO
Bitcoin above 65,200 on August 10, 3AM ET?
5 shares @ 62.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-3.27
- NO
Ethereum above 1,870 on August 10, 1PM ET?
4 shares @ 63.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-2.76
- YES
Bitcoin above 64,000 on August 10, 1PM ET?
4 shares @ 63.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-2.34
- YES
Bitcoin above 63,400 on August 11, 3PM ET?
3 shares @ 36.0¢·now 0.0¢·exp Aug 11, 2026$0.00
$-1.00
- YES
Ethereum above 1,890 on August 10, 12PM ET?
3 shares @ 60.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-1.52
Recent activity
- TRADEBUYBitcoin above 64,600 on August 18, 5PM ET?$1.03Aug 18, 20:44 UTC
- REDEEMEthereum above 1,920 on August 18, 12PM ET?$1.67Aug 18, 16:11 UTC
- TRADEBUYEthereum above 1,920 on August 18, 12PM ET?$1.03Aug 18, 15:35 UTC
- REDEEMBitcoin above 64,400 on August 18, 11AM ET?$1.61Aug 18, 15:11 UTC
- TRADEBUYEthereum above 1,910 on August 18, 11AM ET?$1.03Aug 18, 14:53 UTC
- TRADEBUYBitcoin above 64,400 on August 18, 11AM ET?$1.03Aug 18, 14:19 UTC
- REDEEMBitcoin above 64,200 on August 18, 4AM ET?$1.56Aug 18, 13:29 UTC
- TRADEBUYBitcoin above 64,200 on August 18, 4AM ET?$1.03Aug 18, 07:49 UTC
- REDEEMBitcoin above 64,400 on August 18, 3AM ET?$1.56Aug 18, 07:11 UTC
- TRADEBUYBitcoin above 64,400 on August 18, 3AM ET?$1.03Aug 18, 06:37 UTC
- REDEEMBitcoin above 64,200 on August 17, 11PM ET?$1.64Aug 18, 03:11 UTC
- REDEEMEthereum above 1,900 on August 17, 11PM ET?$1.64Aug 18, 03:11 UTC
- TRADEBUYEthereum above 1,900 on August 17, 11PM ET?$1.03Aug 18, 02:16 UTC
- TRADEBUYBitcoin above 64,200 on August 17, 11PM ET?$1.03Aug 18, 02:15 UTC
- REDEEMEthereum above 1,900 on August 17, 10PM ET?$1.41Aug 18, 02:11 UTC
- TRADEBUYEthereum above 1,900 on August 17, 10PM ET?$1.02Aug 18, 01:53 UTC
- TRADEBUYBitcoin above 64,400 on August 17, 9PM ET?$1.03Aug 18, 00:40 UTC
- TRADEBUYBitcoin above 64,400 on August 17, 3PM ET?$1.03Aug 17, 18:15 UTC
- REDEEMBitcoin above 64,400 on August 17, 2PM ET?$1.69Aug 17, 18:11 UTC
- TRADEBUYBitcoin above 64,400 on August 17, 2PM ET?$1.03Aug 17, 17:22 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
Attention signal
63/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 35 closed markets.
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
Watch only
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
30 live trades, 0 ledger trades, copy-risk 47/100.
35 closed markets, 0% win rate.
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)
- 30
- Avg trade size
- $1.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 14, 14:11 UTC
- Last active
- Aug 18, 20:44 UTC
- Win rate sample
- 35 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.