Criminal-Driver
0x5f9a3d1296b27904b70aeb8efbc9ec04c8f345aa
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-50.72
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Ethereum Up or Down - May 15, 3:05PM-3:10PM ET
47 shares @ 22.0¢·now 0.0¢·exp May 15, 2026$0.00
$-10.26
- DOWN
Ethereum Up or Down - May 14, 11:25PM-11:30PM ET
30 shares @ 67.2¢·now 0.0¢·exp May 15, 2026$0.00
$-20.15
- UP
Ethereum Up or Down - May 15, 3:35PM-3:40PM ET
17 shares @ 31.3¢·now 0.0¢·exp May 15, 2026$0.00
$-5.41
- DOWN
Ethereum Up or Down - May 15, 5:25AM-5:30AM ET
15 shares @ 64.7¢·now 0.0¢·exp May 15, 2026$0.00
$-9.70
- DOWN
Ethereum Up or Down - May 15, 8:45PM-8:50PM ET
5 shares @ 40.0¢·now 0.0¢·exp May 16, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - May 15, 12:30AM-12:35AM ET
5 shares @ 64.0¢·now 0.0¢·exp May 15, 2026$0.00
$-3.20
Recent activity
- TRADEBUYEthereum Up or Down - May 15, 8:45PM-8:50PM ET$2.08May 16, 00:45 UTC
- MAKER_REBATE$2.01May 16, 00:45 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:35PM-3:40PM ET$1.05May 15, 19:39 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:35PM-3:40PM ET$1.88May 15, 19:38 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:35PM-3:40PM ET$1.90May 15, 19:38 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:35PM-3:40PM ET$0.69May 15, 19:36 UTC
- REDEEMEthereum Up or Down - May 15, 3:30PM-3:35PM ET$5.00May 15, 19:35 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:30PM-3:35PM ET$1.06May 15, 19:33 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:30PM-3:35PM ET$4.44May 15, 19:30 UTC
- REDEEMEthereum Up or Down - May 15, 3:25PM-3:30PM ET$5.00May 15, 19:30 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:25PM-3:30PM ET$1.37May 15, 19:29 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:25PM-3:30PM ET$1.83May 15, 19:28 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:25PM-3:30PM ET$1.83May 15, 19:28 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:25PM-3:30PM ET$1.83May 15, 19:27 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:25PM-3:30PM ET$2.08May 15, 19:26 UTC
- REDEEMEthereum Up or Down - May 15, 3:20PM-3:25PM ET$10.00May 15, 19:26 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:20PM-3:25PM ET$1.32May 15, 19:22 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:20PM-3:25PM ET$1.98May 15, 19:21 UTC
- TRADEBUYEthereum Up or Down - May 15, 3:20PM-3:25PM ET$2.03May 15, 19:20 UTC
- REDEEMEthereum Up or Down - May 15, 3:15PM-3:20PM ET$5.00May 15, 19:20 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)
- 41
- Avg trade size
- $2.10
- Top category
- —
- Category concentration
- 0%
- First seen
- May 15, 18:55 UTC
- Last active
- May 16, 00:45 UTC
- Win rate sample
- 0 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.