Crooked-Bankbook
0x5adb1622698f40da6dc988582830b223a2800c2c
Wallet digest
Activity score
72/100
Performance measurable
Open positions
13
Open notional
$22.90
Total PnL
$-95.64
Realised
$17.98
Win rate
71%
7 closed
Largest open positions
showing 10 of 13- YES
Will WTI Crude Oil (WTI) hit (LOW) $85 in May?
75 shares @ 38.5¢·now 29.5¢·exp Jun 1, 2026$22.18
$-6.79
- BOUNTY HUNTERS ESPORTS
Counter-Strike: Bounty Hunters Esports vs Game Hunters (BO3) - Circuit X Base Recife Group B
1000 shares @ 0.1¢·now 0.1¢·exp May 28, 2026$0.50
$-0.50
- BLACK BELT
Counter-Strike: Fluxo vs Black Belt - Map 1 Winner
7 shares @ 14.0¢·now 3.0¢·exp May 28, 2026$0.21
$-0.79
- 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
Recent activity
- 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
- TRADESELLBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$10.61May 27, 23:15 UTC
- TRADEBUYBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$5.11May 27, 23:15 UTC
- TRADEBUYBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$5.12May 27, 23:15 UTC
- TRADEBUYBitcoin Up or Down - May 27, 7:15PM-7:20PM ET$26.10May 27, 23:15 UTC
- TRADESELLBitcoin Up or Down - May 27, 7:10PM-7:15PM ET$6.16May 27, 23:14 UTC
- TRADEBUYBitcoin Up or Down - May 27, 7:10PM-7:15PM ET$3.84May 27, 23:14 UTC
- TRADESELLBitcoin Up or Down - May 27, 7:10PM-7:15PM ET$5.77May 27, 23:14 UTC
- TRADESELLBitcoin Up or Down - May 27, 7:10PM-7:15PM ET$5.54May 27, 23:13 UTC
- TRADESELLBitcoin Up or Down - May 27, 7:10PM-7:15PM ET$5.75May 27, 23:13 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)
- 48
- Avg trade size
- $6.42
- Top category
- —
- Category concentration
- 0%
- First seen
- May 27, 23:04 UTC
- Last active
- May 28, 00:45 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 bar is inverted so green is always "better for the user".