Criminal-Precedence
0x5d2cd6abada9eedbc8f87c96e27c5efaf9f9c6ab
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-39.03
Realised
$-3.08
Win rate
n/a
too few closed
Largest open positions
- UNDER
Uganda vs. Nigeria: O/U 3.5
1115 shares @ 0.6¢·now 0.0¢·exp Dec 30, 2025$0.00
$-6.92
- BELMONT BRUINS
Belmont Bruins vs. Indiana State Sycamores
20 shares @ 61.6¢·now 0.0¢·exp Dec 30, 2025$0.00
$-12.08
- BULLS
Timberwolves vs. Bulls
15 shares @ 34.7¢·now 0.0¢·exp Dec 30, 2025$0.00
$-5.19
- SOUTHERN ILLINOIS SALUKIS
Southern Illinois Salukis vs. Murray State Racers
9 shares @ 19.0¢·now 0.0¢·exp Dec 30, 2025$0.00
$-1.73
- WESTERN KENTUCKY HILLTOPPERS
Western Kentucky Hilltoppers vs. Jacksonville State Gamecocks
8 shares @ 42.5¢·now 0.0¢·exp Dec 30, 2025$0.00
$-3.45
- OVER
Birmingham City FC vs. Southampton FC: O/U 2.5
4 shares @ 40.0¢·now 0.0¢·exp Dec 29, 2025$0.00
$-1.73
- TOWSON TIGERS
Towson Tigers vs. William & Mary Tribe
4 shares @ 44.0¢·now 0.0¢·exp Dec 29, 2025$0.00
$-1.78
- JAZZ
Celtics vs. Jazz
3 shares @ 40.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.35
- RAMS
Spread: Rams (-7.5)
3 shares @ 53.0¢·now 0.0¢·exp Dec 30, 2025$0.00
$-1.72
Recent activity
- REDEEMCeltics vs. Jazz$16.03Dec 31, 07:20 UTC
- REDEEMWashington State Cougars vs. Seattle Redhawks$2.24Dec 31, 07:15 UTC
- REDEEMSan Francisco Dons vs. Oregon State Beavers$0.00Dec 31, 07:13 UTC
- REDEEMSaint Mary's Gaels vs. Pepperdine Waves$10.45Dec 31, 05:54 UTC
- REDEEM76ers vs. Grizzlies$1.60Dec 31, 05:52 UTC
- REDEEMCanadiens vs. Panthers$2.46Dec 31, 04:59 UTC
- REDEEMSeton Hall Pirates vs. Marquette Golden Eagles$14.11Dec 31, 04:36 UTC
- REDEEMHurricanes vs. Penguins$0.00Dec 31, 04:35 UTC
- REDEEMFlorida State Seminoles vs. North Carolina Tar Heels$1.65Dec 31, 04:25 UTC
- REDEEMPittsburgh Panthers vs. Miami Hurricanes$7.26Dec 31, 04:25 UTC
- REDEEMTemple Owls vs. Charlotte 49ers$0.00Dec 31, 04:24 UTC
- REDEEMTemple Owls vs. Charlotte 49ers$10.27Dec 31, 04:24 UTC
- REDEEMMiami (OH) RedHawks vs. Bowling Green Falcons$0.00Dec 31, 04:22 UTC
- REDEEMO/U 61.5$10.20Dec 31, 04:16 UTC
- REDEEMTennessee vs. Illinois$0.00Dec 31, 04:16 UTC
- REDEEMTennessee vs. Illinois$88.42Dec 31, 04:15 UTC
- REDEEMSpread: Tennessee (-2.5)$0.00Dec 31, 04:15 UTC
- TRADEBUY76ers vs. Grizzlies$1.34Dec 31, 03:25 UTC
- TRADEBUYWashington State Cougars vs. Seattle Redhawks$1.32Dec 31, 03:14 UTC
- TRADEBUYSan Francisco Dons vs. Oregon State Beavers$1.90Dec 31, 03:11 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
Do not mirror
3/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
23 live trades, 0 ledger trades, copy-risk 45/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 23
- Avg trade size
- $3.28
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 31, 00:23 UTC
- Last active
- Dec 31, 07:20 UTC
- Win rate sample
- 2 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.