Crooked-Bankbook
0x5adb1622698f40da6dc988582830b223a2800c2c
Wallet digest
Activity score
59/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-113.12
Realised
$17.98
Win rate
71%
7 closed
Largest open positions
showing 10 of 15- BOUNTY HUNTERS ESPORTS
Counter-Strike: Bounty Hunters Esports vs Game Hunters (BO3) - Circuit X Base Recife Group B
1000 shares @ 0.1¢·now 0.0¢·exp May 28, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 27, 3:20PM-3:25PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 27, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 27, 6:55PM-7:00PM ET
97 shares @ 15.5¢·now 0.0¢·exp May 27, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 27, 7:00PM-7:05PM ET
79 shares @ 23.8¢·now 0.0¢·exp May 27, 2026$0.00
$-18.81
- UP
Bitcoin Up or Down - May 27, 5:05PM-5:10PM ET
74 shares @ 13.4¢·now 0.0¢·exp May 27, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 27, 5:20PM-5:25PM ET
67 shares @ 22.4¢·now 0.0¢·exp May 27, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 27, 7:10PM-7:15PM ET
38 shares @ 46.0¢·now 0.0¢·exp May 27, 2026$0.00
$-17.42
- UP
Bitcoin Up or Down - May 27, 3:25PM-3:30PM ET
33 shares @ 30.0¢·now 0.0¢·exp May 27, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 28, 1:20AM-1:25AM ET
28 shares @ 39.9¢·now 0.0¢·exp May 28, 2026$0.00
$-11.16
- UP
Bitcoin Up or Down - May 27, 7:05PM-7:10PM ET
26 shares @ 36.7¢·now 0.0¢·exp May 27, 2026$0.00
$-9.49
Recent activity
- REDEEMWill Saudi Arabia win on 2026-06-15? AND Will Saudi Arabia win on 2026-06-21? AND Will Uzbekistan win on 2026-06-17? AND Will IR Iran win on 2026-06-21? AND Will DR Congo win on 2026-06-17? AND Will Haiti win on 2026-06-13? AND Will Haiti win on 2026-06-19? AND Will Qatar win on 2026-06-18? AND Will Morocco win on 2026-06-13? AND Will Cabo Verde win on 2026-06-15? AND Will Senegal win on 2026-06-16? AND Will Algeria win on 2026-06-16? AND Will Iraq win on 2026-06-22? AND Will Curaçao win on 2026-06-14? AND Will Curaçao win on 2026-06-20? AND Will Jordan win on 2026-06-17? AND Will Cabo Verde win on 2026-06-21? AND Will Uzbekistan win on 2026-06-23? AND Will Egypt win on 2026-06-15? AND Will Qatar win on 2026-06-13? AND Will Austria win on 2026-06-22? AND Will Iraq win on 2026-06-16? AND Will Croatia win on 2026-06-17?$3.38Jun 23, 19:19 UTC
- TRADEBUYWill Saudi Arabia win on 2026-06-15? AND Will Saudi Arabia win on 2026-06-21? AND Will Uzbekistan win on 2026-06-17? AND Will IR Iran win on 2026-06-21? AND Will DR Congo win on 2026-06-17? AND Will Haiti win on 2026-06-13? AND Will Haiti win on 2026-06-19? AND Will Qatar win on 2026-06-18? AND Will Morocco win on 2026-06-13? AND Will Cabo Verde win on 2026-06-15? AND Will Senegal win on 2026-06-16? AND Will Algeria win on 2026-06-16? AND Will Iraq win on 2026-06-22? AND Will Curaçao win on 2026-06-14? AND Will Curaçao win on 2026-06-20? AND Will Jordan win on 2026-06-17? AND Will Cabo Verde win on 2026-06-21? AND Will Uzbekistan win on 2026-06-23? AND Will Egypt win on 2026-06-15? AND Will Qatar win on 2026-06-13? AND Will Austria win on 2026-06-22? AND Will Iraq win on 2026-06-16? AND Will Croatia win on 2026-06-17?$0.53Jun 13, 17:24 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:25AM-1:30AM ET$2.88May 28, 05:26 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:20AM-1:25AM ET$5.23May 28, 05:24 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:20AM-1:25AM ET$5.19May 28, 05:23 UTC
- TRADESELLWill WTI Crude Oil (WTI) hit (LOW) $85 in May?$13.83May 28, 05:22 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:20AM-1:25AM ET$1.20May 28, 05:21 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:15AM-1:20AM ET$4.77May 28, 05:16 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:15AM-1:20AM ET$5.00May 28, 05:15 UTC
- MAKER_REBATE$1.43May 28, 00:45 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (LOW) $85 in May?$24.57May 27, 23:34 UTC
- TRADEBUYCounter-Strike: Fluxo vs Black Belt - Map 1 Winner$1.03May 27, 23:26 UTC
- TRADEBUYCounter-Strike: Bounty Hunters Esports vs Game Hunters (BO3) - Circuit X Base Recife Group B$1.03May 27, 23:24 UTC
- REDEEMBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$0.01May 27, 23:20 UTC
- TRADEBUYBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$1.07May 27, 23:18 UTC
- TRADEBUYBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$5.30May 27, 23:17 UTC
- TRADESELLBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$16.66May 27, 23:16 UTC
- TRADEBUYBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$5.10May 27, 23:16 UTC
- TRADEBUYBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$5.10May 27, 23:16 UTC
- TRADEBUYBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$5.10May 27, 23:16 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
27/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
71% win rate over 7 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.
47 live trades, 0 ledger trades, copy-risk 47/100.
7 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)
- 47
- Avg trade size
- $6.48
- Top category
- —
- Category concentration
- 0%
- First seen
- May 27, 23:07 UTC
- Last active
- Jun 23, 19:19 UTC
- Win rate sample
- 7 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.