Practical-Criminal
0x4bb549ee9984410c606a861b05a48df598022b75
Wallet digest
Activity score
51/100
Performance measurable
Open positions
45
Open notional
$1.64
Total PnL
$-213.77
Realised
$-8.84
Win rate
42%
12 closed
Largest open positions
showing 10 of 45- UP
Bitcoin Up or Down - January 26, 7:15AM-7:30AM ET
2 shares @ 60.0¢·now 100.0¢·exp Jan 26, 2026$1.64
$0.66
- UP
Bitcoin Up or Down - December 30, 5:45AM-6:00AM ET
220 shares @ 1.2¢·now 0.0¢·exp Dec 30, 2025$0.00
$-2.60
- UP
Bitcoin Up or Down - December 29, 9:00PM-9:15PM ET
172 shares @ 2.9¢·now 0.0¢·exp Dec 30, 2025$0.00
$-5.00
- UP
Bitcoin Up or Down - December 30, 6:15AM-6:30AM ET
108 shares @ 1.8¢·now 0.0¢·exp Dec 30, 2025$0.00
$-2.00
- UP
Bitcoin Up or Down - January 7, 8:30AM-8:45AM ET
90 shares @ 29.2¢·now 0.0¢·exp Jan 7, 2026$0.00
$-26.24
- UP
Bitcoin Up or Down - January 7, 1:30AM-1:45AM ET
46 shares @ 63.7¢·now 0.0¢·exp Jan 7, 2026$0.00
$-29.60
- UP
Bitcoin Up or Down - January 7, 9:15PM-9:30PM ET
33 shares @ 47.1¢·now 0.0¢·exp Jan 8, 2026$0.00
$-15.72
- UP
Bitcoin Up or Down - January 7, 12:15AM-12:30AM ET
26 shares @ 76.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-19.83
- UP
Bitcoin Up or Down - January 7, 6:45AM-7:00AM ET
25 shares @ 4.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 7, 2:00AM-2:15AM ET
19 shares @ 16.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-2.99
Recent activity
- TRADEBUYBitcoin Up or Down - January 26, 7:30AM-7:45AM ET$1.00Jan 26, 12:32 UTC
- REDEEMBitcoin Up or Down - January 26, 7:00AM-7:15AM ET$1.70Jan 26, 12:32 UTC
- TRADEBUYBitcoin Up or Down - January 26, 7:15AM-7:30AM ET$1.00Jan 26, 12:16 UTC
- TRADEBUYBitcoin Up or Down - January 26, 7:00AM-7:15AM ET$1.00Jan 26, 12:07 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:30AM-6:45AM ET$1.00Jan 26, 11:39 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:30AM-6:45AM ET$1.00Jan 26, 11:32 UTC
- REDEEMBitcoin Up or Down - January 26, 3:30AM-3:45AM ET$0.00Jan 26, 10:59 UTC
- REDEEMBitcoin Up or Down - January 26, 4:15AM-4:30AM ET$2.95Jan 26, 10:59 UTC
- TRADEBUYBitcoin Up or Down - January 26, 4:15AM-4:30AM ET$2.00Jan 26, 09:20 UTC
- REDEEMBitcoin Up or Down - January 26, 3:30AM-3:45AM ET$2.95Jan 26, 09:02 UTC
- TRADEBUYBitcoin Up or Down - January 26, 3:30AM-3:45AM ET$2.00Jan 26, 08:34 UTC
- TRADEBUYBitcoin Up or Down - January 26, 3:15AM-3:30AM ET$3.00Jan 26, 08:15 UTC
- TRADEBUYBitcoin Up or Down - January 26, 2:30AM-2:45AM ET$1.00Jan 26, 07:36 UTC
- REDEEMBitcoin Up or Down - January 26, 2:15AM-2:30AM ET$0.00Jan 26, 07:34 UTC
- REDEEMBitcoin Up or Down - January 26, 12:15AM-12:30AM ET$4.07Jan 26, 07:34 UTC
- TRADEBUYBitcoin Up or Down - January 26, 2:15AM-2:30AM ET$2.00Jan 26, 07:16 UTC
- TRADEBUYBitcoin Up or Down - January 26, 12:30AM-12:45AM ET$2.00Jan 26, 05:30 UTC
- TRADEBUYBitcoin Up or Down - January 26, 12:15AM-12:30AM ET$3.00Jan 26, 05:20 UTC
- TRADEBUYBitcoin Up or Down - January 26, 12:00AM-12:15AM ET$2.00Jan 26, 05:03 UTC
- TRADEBUYBitcoin Up or Down - January 25, 11:30PM-11:45PM ET$2.00Jan 26, 04:33 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)
- 42
- Avg trade size
- $2.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 25, 13:31 UTC
- Last active
- Jan 26, 12:32 UTC
- Win rate sample
- 12 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".