Criminal-Misnomer
0x547f3ae24e04103cf3bfd907ee05b94a4e7451d5
Wallet digest
Activity score
57/100
Performance measurable
Open positions
99
Open notional
$2.07
Total PnL
$-927.43
Realised
$114.56
Win rate
56%
16 closed
Largest open positions
showing 10 of 99- NO
Will Decibel launch a token by December 31, 2026?
2 shares @ 52.0¢·now 59.0¢·exp Jan 1, 2027$1.17
$0.14
- YES
Tread FDV above $80M one day after launch
3 shares @ 36.0¢·now 26.0¢·exp Jan 1, 2028$0.67
$-0.26
- YES
Will Surf launch a token by December 31, 2026?
2 shares @ 35.0¢·now 13.0¢·exp Jan 1, 2027$0.23
$-0.38
- YES
Will Freiburg win the 2025-26 UEFA Europa League?
440 shares @ 22.7¢·now 0.0¢·exp May 24, 2026$0.00
$-100.00
- YES
Will the highest temperature in Miami be between 88-89°F on June 6?
112 shares @ 9.1¢·now 0.0¢·exp Jun 6, 2026$0.00
$-10.18
- YES
Will the highest temperature in Miami be 75°F or below on June 6?
112 shares @ 9.1¢·now 0.0¢·exp Jun 6, 2026$0.00
$-10.18
- YES
Will the highest temperature in Miami be between 84-85°F on June 6?
112 shares @ 9.1¢·now 0.0¢·exp Jun 6, 2026$0.00
$-10.18
- YES
Will the highest temperature in Miami be 94°F or higher on June 6?
112 shares @ 50.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-55.99
- YES
Will the highest temperature in London be 20°C on June 7?
103 shares @ 9.1¢·now 0.0¢·exp Jun 7, 2026$0.00
$-9.32
- YES
Will the highest temperature in London be 21°C on June 7?
103 shares @ 9.1¢·now 0.0¢·exp Jun 7, 2026$0.00
$-9.32
Recent activity
- TAKER_REBATE$3.29Jul 9, 21:13 UTC
- REDEEMWill Canada be the worst-placed host nation in the 2026 FIFA World Cup?$1.84Jul 4, 21:20 UTC
- REDEEMWill Australia be eliminated in the Round of 32 of the World Cup?$2.12Jul 3, 23:00 UTC
- REDEEMWill Japan be eliminated in the Round of 32 of the World Cup?$3.19Jun 29, 21:33 UTC
- REDEEMWill Panama be the furthest advancing CONCACAF nation at the World Cup?$1.41Jun 28, 02:53 UTC
- REDEEMWill Ivory Coast finish second in Group E in the 2026 FIFA World Cup Group Stage?$1.94Jun 26, 00:31 UTC
- REDEEMWill Mexico be the highest-scoring team in Group A during the Group Stage of the 2026 FIFA World Cup?$1.24Jun 25, 05:37 UTC
- MAKER_REBATE$2.02Jun 15, 00:45 UTC
- REWARD$55.39Jun 15, 00:00 UTC
- TRADEBUYWill Panama be the furthest advancing CONCACAF nation at the World Cup?$0.41Jun 14, 21:22 UTC
- TRADESELLWill Uzbekistan finish last in Group K in the 2026 FIFA World Cup Group Stage?$6.29Jun 14, 21:00 UTC
- TRADEBUYWill Uzbekistan finish last in Group K in the 2026 FIFA World Cup Group Stage?$6.55Jun 14, 20:57 UTC
- MERGEWill Australia finish second in Group D in the 2026 FIFA World Cup Group Stage?$42.00Jun 14, 19:53 UTC
- TRADEBUYWill Australia finish second in Group D in the 2026 FIFA World Cup Group Stage?$21.74Jun 14, 19:53 UTC
- TRADEBUYWill Australia finish second in Group D in the 2026 FIFA World Cup Group Stage?$6.70Jun 14, 19:51 UTC
- TRADEBUYWill Australia finish second in Group D in the 2026 FIFA World Cup Group Stage?$14.30Jun 14, 19:51 UTC
- TRADESELLWill Panama be the furthest advancing CONCACAF nation at the World Cup?$4.64Jun 14, 18:14 UTC
- TRADEBUYWill Panama be the furthest advancing CONCACAF nation at the World Cup?$4.76Jun 14, 18:11 UTC
- TRADEBUYWill Canada be the worst-placed host nation in the 2026 FIFA World Cup?$1.38Jun 14, 18:06 UTC
- TRADEBUYWill Australia be eliminated in the Round of 32 of the World Cup?$1.34Jun 14, 17:06 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
Needs review
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
56% win rate over 16 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
35 live trades, 0 ledger trades, copy-risk 54/100.
16 closed markets. Enough to inspect, not enough to trust.
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)
- 35
- Avg trade size
- $13.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 14, 12:31 UTC
- Last active
- Jul 9, 21:13 UTC
- Win rate sample
- 16 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.