Criminal-Morbidity
0x630867e95d6c4f3d6e067ec15943f9904b41c442
Wallet digest
Activity score
64/100
Performance: thin sample
Open positions
28
Open notional
$21.54
Total PnL
$-59.95
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 28- NO
Will Silver (XAGUSD) hit (LOW) $71 Week of April 13 2026?
22 shares @ 94.0¢·now 100.0¢·exp Apr 17, 2026$21.54
$1.29
- NO
Will the price of Ethereum be above $2,800 on January 29?
207 shares @ 1.4¢·now 0.0¢·exp Jan 29, 2026$0.00
$-2.90
- YES
Will the price of Ethereum be between $1,700 and $1,800 on April 3?
183 shares @ 0.8¢·now 0.0¢·exp Apr 3, 2026$0.00
$-1.47
- YES
Will the price of Solana be between $70 and $80 on April 26?
151 shares @ 1.3¢·now 0.0¢·exp Apr 26, 2026$0.00
$-1.97
- DOWN
Ethereum Up or Down on January 22?
135 shares @ 2.4¢·now 0.0¢·exp Jan 22, 2026$0.00
$-3.23
- YES
Will Bitcoin dip to $62,000 March 23-29?
122 shares @ 2.5¢·now 0.0¢·exp Mar 30, 2026$0.00
$-3.05
- YES
Will the price of Bitcoin be above $94,000 on January 22?
119 shares @ 1.2¢·now 0.0¢·exp Jan 22, 2026$0.00
$-1.43
- YES
Will the price of Solana be between $100 and $110 on January 26?
108 shares @ 1.2¢·now 0.0¢·exp Jan 26, 2026$0.00
$-1.30
- YES
Will the price of Ethereum be between $2,000 and $2,100 on March 25?
104 shares @ 1.3¢·now 0.0¢·exp Mar 25, 2026$0.00
$-1.35
- YES
Will the price of Bitcoin be between $86,000 and $88,000 on January 30?
103 shares @ 2.3¢·now 0.0¢·exp Jan 30, 2026$0.00
$-2.38
Recent activity
- TRADEBUYWill the price of XRP be between $1.20 and $1.30 on May 30?$2.35May 30, 03:26 UTC
- REDEEMEthereum Up or Down on April 11?$26.17May 30, 03:26 UTC
- REDEEMWill the price of Bitcoin be between $70,000 and $72,000 on April 1?$28.34May 23, 06:01 UTC
- REDEEMWill the price of XRP be above $1.50 on May 10?$215.72May 16, 13:54 UTC
- TRADEBUYWill the price of XRP be above $1.50 on May 10?$0.72May 10, 09:57 UTC
- TRADEBUYWill the price of XRP be above $1.50 on May 10?$213.71May 10, 00:53 UTC
- REDEEMWill Opendoor Technologies Inc. (OPEN) hit (LOW) $3.75 Week of March 30 2026?$118.33May 10, 00:53 UTC
- REDEEMWill the price of Ethereum be above $2,600 on April 16?$160.50Apr 30, 19:33 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on April 26?$2.12Apr 25, 21:04 UTC
- REDEEMWill the price of Ethereum be between $3,100 and $3,200 on January 21?$0.00Apr 20, 00:23 UTC
- TRADEBUYWill Silver (XAGUSD) hit (LOW) $71 Week of April 13 2026?$20.25Apr 17, 06:46 UTC
- TRADEBUYWill the price of Ethereum be above $2,600 on April 16?$158.73Apr 15, 19:52 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on April 15?$3.15Apr 15, 10:28 UTC
- REDEEMWill the price of Bitcoin be between $72,000 and $74,000 on April 6?$187.47Apr 13, 01:43 UTC
- TRADEBUYEthereum Up or Down on April 11?$23.29Apr 11, 12:27 UTC
- TRADEBUYWill the price of Bitcoin be between $72,000 and $74,000 on April 6?$184.47Apr 6, 05:37 UTC
- REDEEMWill Robinhood Markets, Inc. (HOOD) hit (HIGH) $80 Week of March 30 2026?$200.00Apr 5, 16:20 UTC
- TRADEBUYWill XRP dip to $1.20 March 30-April 5?$1.48Apr 5, 10:18 UTC
- TRADEBUYWill the price of Bitcoin be between $68,000 and $70,000 on April 3?$2.27Apr 3, 11:31 UTC
- TRADEBUYWill Opendoor Technologies Inc. (OPEN) hit (LOW) $3.75 Week of March 30 2026?$116.91Apr 3, 07:01 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
0/100Treat 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 31
- Avg trade size
- $58.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 4, 16:48 UTC
- Last active
- May 30, 03:26 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.