Criminal-Payment
0x60a76abae1620476aa939e1633d492bbf652ee49
Wallet digest
Activity score
78/100
Performance: thin sample
Open positions
1
Open notional
$11.90
Total PnL
$0.71
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYWill US Lecce win on 2026-01-03?$11.19Jan 3, 11:33 UTC
- REDEEMBitcoin Up or Down - January 2, 12:00AM-4:00AM ET$9.47Jan 3, 11:32 UTC
- TRADEBUYBitcoin Up or Down - January 2, 12:00AM-4:00AM ET$9.28Jan 2, 08:21 UTC
- REDEEMUtah vs. Islanders$10.99Jan 2, 08:19 UTC
- TRADEBUYUtah vs. Islanders$10.98Jan 1, 22:09 UTC
- REDEEMWill Tanzania win on 2025-12-30?$10.98Jan 1, 22:08 UTC
- TRADEBUYWill Tanzania win on 2025-12-30?$9.99Dec 30, 16:20 UTC
- REDEEMWill KuPS win on 2025-08-21?$520.75Aug 21, 21:37 UTC
- TRADEBUYWill KuPS win on 2025-08-21?$499.92Aug 21, 14:27 UTC
- REDEEMReds vs. Astros$0.00May 11, 13:33 UTC
- TRADEBUYReds vs. Astros$17.51May 10, 21:53 UTC
- REDEEMWill Southampton win on 2025-05-10?$17.51May 10, 21:50 UTC
- TRADEBUYWill Southampton win on 2025-05-10?$17.09May 10, 15:52 UTC
- REDEEMBraves vs. Pirates$17.08May 10, 15:50 UTC
- TRADEBUYBraves vs. Pirates$16.09May 10, 00:28 UTC
- REDEEMCapitals vs. Sabres$0.00Jan 7, 09:32 UTC
- REDEEMBucks vs. Raptors$0.00Jan 7, 09:32 UTC
- REDEEMSuns vs. 76ers$0.00Jan 7, 09:32 UTC
- REDEEMMavericks vs. Grizzlies$0.00Jan 7, 09:32 UTC
- REDEEMClippers vs. Timberwolves$0.00Jan 7, 09:32 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)
- 20
- Avg trade size
- $55.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 6, 19:33 UTC
- Last active
- Jan 3, 11:33 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.