Criminal-Criteria
0x60bffd138a3f2db221c0d2cf83b27fb6deb0ebb6
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
15
Open notional
$0.00
Total PnL
$-277.41
Realised
$67.50
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- YES
Will Costa Rica win on 2026-06-10?
1012 shares @ 0.8¢·now 0.0¢·exp Jun 10, 2026$0.00
$-8.45
- OVER
Sweden vs. Tunisia: Sweden O/U 5.5 Corners
186 shares @ 47.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-87.32
- EMMA RADUCANU
HSBC Championships: Donna Vekic vs Emma Raducanu
180 shares @ 13.5¢·now 0.0¢·exp Jun 21, 2026$0.00
$-24.35
- OVER
Germany vs. Curaçao: Germany O/U 8.5 Corners
165 shares @ 34.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-56.84
- OVER
Netherlands vs. Japan: Netherlands O/U 5.5 Corners
123 shares @ 32.1¢·now 0.0¢·exp Jun 14, 2026$0.00
$-39.48
- JAN-LENNARD STRUFF
Stuttgart Open: Jan-Lennard Struff vs Alexander Bublik
120 shares @ 1.8¢·now 0.0¢·exp Jun 17, 2026$0.00
$-2.20
- UNDER
England vs. Costa Rica: 1st Half O/U 0.5
100 shares @ 1.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-1.00
- KIMBERLY BIRRELL
Nottingham Open, Qualification: Katie Volynets vs Kimberly Birrell
92 shares @ 43.5¢·now 0.0¢·exp Jun 21, 2026$0.00
$-39.93
- ALEXANDER BUBLIK
Stuttgart Open: Alexander Bublik vs Taylor Fritz
56 shares @ 34.7¢·now 0.0¢·exp Jun 20, 2026$0.00
$-19.42
- JUAN BAUTISTA TORRES
Tucuman: Juan Bautista Torres vs Carlos Maria Zarate
55 shares @ 27.6¢·now 0.0¢·exp Jun 15, 2026$0.00
$-15.05
Recent activity
- REDEEMNottingham Open: Qinwen Zheng vs Maria Sakkari$210.00Jun 15, 13:57 UTC
- TRADEBUYNottingham Open: Qinwen Zheng vs Maria Sakkari$9.95Jun 15, 13:15 UTC
- TRADEBUYNottingham Open: Qinwen Zheng vs Maria Sakkari$6.33Jun 15, 13:13 UTC
- TRADEBUYNottingham Open: Qinwen Zheng vs Maria Sakkari$71.63Jun 15, 12:35 UTC
- TRADEBUYNottingham Open: Qinwen Zheng vs Maria Sakkari$16.83Jun 15, 12:13 UTC
- TRADEBUYNottingham Open: Qinwen Zheng vs Maria Sakkari$60.20Jun 15, 12:10 UTC
- TRADESELLNottingham Open: Qinwen Zheng vs Maria Sakkari$180.91Jun 15, 12:05 UTC
- TRADEBUYNottingham Open: Qinwen Zheng vs Maria Sakkari$165.79Jun 15, 11:59 UTC
- TRADESELLBelgium vs. Egypt: O/U 7.5 Total Corners$174.54Jun 15, 11:57 UTC
- TRADEBUYBelgium vs. Egypt: O/U 7.5 Total Corners$181.80Jun 15, 11:22 UTC
- TRADESELLNottingham Open: Tatjana Maria vs Janice Tjen$168.58Jun 15, 11:06 UTC
- TRADESELLNottingham Open: Tatjana Maria vs Janice Tjen$8.26Jun 15, 11:06 UTC
- TRADESELLNottingham Open: Tatjana Maria vs Janice Tjen$4.94Jun 15, 11:05 UTC
- TRADEBUYNottingham Open: Tatjana Maria vs Janice Tjen$125.68Jun 15, 08:42 UTC
- MAKER_REBATE$1.47Jun 15, 00:45 UTC
- TRADEBUYSweden vs. Tunisia: Sweden O/U 5.5 Corners$88.71Jun 14, 22:28 UTC
- TRADESELLCôte d'Ivoire vs. Ecuador: O/U 1.5$2.51Jun 14, 22:26 UTC
- TRADESELLCôte d'Ivoire vs. Ecuador: O/U 1.5$10.56Jun 14, 22:26 UTC
- TRADESELLCôte d'Ivoire vs. Ecuador: O/U 1.5$75.72Jun 14, 22:26 UTC
- TRADEBUYCôte d'Ivoire vs. Ecuador: O/U 1.5$89.85Jun 14, 21:58 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)
- 47
- Avg trade size
- $39.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 14, 09:38 UTC
- Last active
- Jun 15, 13:57 UTC
- Win rate sample
- 1 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.