Criminal-Aim
0x63b448724fc9b9e0ce84006cd4a960dedb0d7e30
Wallet digest
Activity score
90/100
Performance measurable
Open positions
78
Open notional
$8.4K
Total PnL
$-3.8K
Realised
$298.65
Win rate
88%
8 closed
Largest open positions
showing 10 of 78- NO
Hantavirus pandemic in 2026?
1726 shares @ 90.7¢·now 96.1¢·exp Dec 31, 2026$1.7K
$93.25
- NO
Trump out as President by June 30?
1181 shares @ 93.0¢·now 99.2¢·exp Jun 30, 2026$1.2K
$72.66
- YES
US x Iran permanent peace deal by June 15, 2026?
3667 shares @ 13.6¢·now 23.8¢·exp Jun 15, 2026$870.83
$370.83
- YES
Will a province schedule a referendum to leave Canada before 2027?
731 shares @ 68.4¢·now 100.0¢·exp Dec 31, 2026$731.23
$231.23
- NO
Will the Iranian regime fall before 2027?
749 shares @ 64.0¢·now 89.5¢·exp Dec 31, 2026$670.66
$190.66
- NO
Trump out as President before 2027?
602 shares @ 83.0¢·now 90.5¢·exp Dec 31, 2026$545.18
$45.18
- NO
MicroStrategy sells any Bitcoin by May 31, 2026?
520 shares @ 24.8¢·now 100.0¢·exp Jul 1, 2026$520.16
$391.06
- NO
Will the Iran ceasefire continue through May 25?
481 shares @ 11.1¢·now 100.0¢·exp May 25, 2026$481.27
$427.94
- NO
Billionaire one-time wealth tax passes in California election 2026?
702 shares @ 57.0¢·now 65.0¢·exp Nov 3, 2026$456.14
$56.14
- NO
Will Steve Hilton win the California Governor Election in 2026?
211 shares @ 90.1¢·now 92.0¢·exp Nov 3, 2026$194.17
$3.81
Recent activity
- YIELD$0.00Jun 14, 00:10 UTC
- YIELD$0.00Jun 13, 00:15 UTC
- YIELD$0.00Jun 12, 00:16 UTC
- TRADEBUYUS x Iran permanent peace deal by June 15, 2026?$200.00Jun 11, 22:12 UTC
- TRADEBUYSpaceX IPO closing market cap above $2T?$51.24Jun 11, 01:39 UTC
- YIELD$0.00Jun 11, 00:16 UTC
- YIELD$0.00Jun 10, 00:11 UTC
- YIELD$0.00Jun 9, 00:12 UTC
- YIELD$0.00Jun 8, 00:14 UTC
- YIELD$0.00Jun 7, 00:11 UTC
- TRADEBUYWill Australia win on 2026-06-06?$33.92Jun 6, 10:26 UTC
- YIELD$0.00Jun 6, 00:14 UTC
- TRADEBUYWill the Democrats win the Texas Senate race in 2026?$42.59Jun 5, 01:45 UTC
- YIELD$0.00Jun 5, 00:16 UTC
- TRADEBUYWill the Democrats win the Texas Senate race in 2026?$2.00Jun 4, 18:21 UTC
- TRADEBUYWill the Democrats win the Texas Senate race in 2026?$40.00Jun 4, 15:52 UTC
- TRADEBUYWill the Democrats win the Texas Senate race in 2026?$4.88Jun 4, 14:48 UTC
- TRADEBUYWill the Democrats win the Texas Senate race in 2026?$60.00Jun 4, 14:44 UTC
- TRADEBUYWill the Democrats win the Texas Senate race in 2026?$3.33Jun 4, 11:52 UTC
- TRADEBUYWill the Democrats win the Texas Senate race in 2026?$7.20Jun 4, 11:11 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.
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)
- 37
- Avg trade size
- $23.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 1, 19:02 UTC
- Last active
- Jun 14, 00:10 UTC
- Win rate sample
- 8 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.