Criminal-Filly
0x643b79e9b2401543baabe879027aa604baeb32c3
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
17
Open notional
$0.00
Total PnL
$-153.40
Realised
$1.89
Win rate
n/a
too few closed
Largest open positions
showing 10 of 17- YES
Will Swansea City AFC win on 2026-02-14?
2034 shares @ 0.4¢·now 0.0¢·exp Feb 14, 2026$0.00
$-7.48
- UP
Bitcoin Up or Down - March 10, 9:30PM-9:45PM ET
79 shares @ 10.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-7.90
- DOWN
Bitcoin Up or Down - March 13, 8:00AM-8:05AM ET
73 shares @ 9.0¢·now 0.0¢·exp Mar 13, 2026$0.00
$-6.56
- DOWN
Bitcoin Up or Down - March 22, 10:55PM-11:00PM ET
67 shares @ 37.8¢·now 0.0¢·exp Mar 23, 2026$0.00
$-25.27
- DOWN
Bitcoin Up or Down - March 23, 4:30AM-4:45AM ET
47 shares @ 61.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-28.82
- DOWN
Bitcoin Up or Down - March 22, 10:15PM-10:30PM ET
43 shares @ 14.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-5.98
- UP
Bitcoin Up or Down - March 22, 10:45PM-10:50PM ET
27 shares @ 37.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-9.86
- UP
Bitcoin Up or Down - March 22, 10:30PM-10:45PM ET
26 shares @ 38.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-9.86
- DOWN
Bitcoin Up or Down - March 11, 9:00AM-9:05AM ET
25 shares @ 53.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-13.29
- UP
Bitcoin Up or Down on February 15?
24 shares @ 13.0¢·now 0.0¢·exp Feb 15, 2026$0.00
$-3.13
Recent activity
- TRADEBUYBitcoin Up or Down - March 23, 4:30AM-4:45AM ET$29.23Mar 23, 08:30 UTC
- TRADEBUYBitcoin Up or Down - March 22, 10:55PM-11:00PM ET$15.60Mar 23, 02:56 UTC
- TRADEBUYBitcoin Up or Down - March 22, 10:55PM-11:00PM ET$10.00Mar 23, 02:55 UTC
- TRADESELLBitcoin Up or Down - March 22, 10:50PM-10:55PM ET$3.12Mar 23, 02:54 UTC
- TRADEBUYBitcoin Up or Down - March 22, 10:50PM-10:55PM ET$5.00Mar 23, 02:54 UTC
- TRADESELLBitcoin Up or Down - March 22, 10:50PM-10:55PM ET$27.90Mar 23, 02:50 UTC
- TRADEBUYBitcoin Up or Down - March 22, 10:50PM-10:55PM ET$20.51Mar 23, 02:50 UTC
- TRADEBUYBitcoin Up or Down - March 22, 10:45PM-10:50PM ET$10.00Mar 23, 02:49 UTC
- TRADEBUYBitcoin Up or Down - March 22, 10:30PM-10:45PM ET$10.00Mar 23, 02:31 UTC
- TRADEBUYBitcoin Up or Down - March 22, 10:15PM-10:30PM ET$6.00Mar 23, 02:21 UTC
- TRADESELLBitcoin Up or Down - March 22, 9:45PM-10:00PM ET$15.42Mar 23, 02:00 UTC
- TRADEBUYBitcoin Up or Down - March 22, 9:45PM-10:00PM ET$5.00Mar 23, 01:46 UTC
- TRADESELLBitcoin Up or Down - March 22, 9:30PM-9:45PM ET$5.30Mar 23, 01:34 UTC
- TRADEBUYBitcoin Up or Down - March 22, 9:30PM-9:45PM ET$5.00Mar 23, 01:30 UTC
- TRADESELLBitcoin Up or Down - March 22, 9:15PM-9:30PM ET$26.00Mar 23, 01:21 UTC
- TRADEBUYBitcoin Up or Down - March 22, 9:15PM-9:30PM ET$9.00Mar 23, 01:20 UTC
- TRADEBUYBitcoin Up or Down - March 22, 9:15PM-9:30PM ET$5.00Mar 23, 01:19 UTC
- TRADESELLBitcoin Up or Down - March 22, 9:15PM-9:30PM ET$13.60Mar 23, 01:18 UTC
- TRADEBUYBitcoin Up or Down - March 22, 9:15PM-9:30PM ET$4.00Mar 23, 01:16 UTC
- TRADEBUYBitcoin Up or Down - March 22, 9:15PM-9:30PM ET$5.00Mar 23, 01:15 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)
- 50
- Avg trade size
- $12.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 3, 07:57 UTC
- Last active
- Mar 23, 08:30 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.