Criminal-Cheetah
0x6bbf2672a333d6c621738ef792b86d265ddfe6fd
Wallet digest
Activity score
62/100
Performance: thin sample
Open positions
13
Open notional
$14.80
Total PnL
$-3.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 13- GUIOMAR MARISTANY ZULETA DE REALES
ITF Tauste-Zaragoza: Luisina Giovannini vs Guiomar Maristany Zuleta De Reales
11 shares @ 51.0¢·now 50.0¢·exp Jun 3, 2026$5.65
$-0.11
- NO
Will there be a run scored in the first inning?: Baltimore Orioles vs. Seattle Mariners
9 shares @ 52.0¢·now 52.5¢·exp Jun 25, 2026$4.78
$0.05
- UNDER
Paul vs. Zandschulp: Match O/U 22.5
9 shares @ 49.0¢·now 48.0¢·exp Jun 24, 2026$4.37
$-0.09
- SPURS
Spread: Spurs (-16.5)
5000 shares @ 49.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-2.5K
- UNDER
Thunder vs. Cavaliers: O/U 234.5
1183 shares @ 49.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-579.67
- OVER
Bucks vs. Hawks: O/U 231.5
848 shares @ 50.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-424.00
- THEO PAPAMALAMIS
ITF Litija: Ziga Sesko vs Theo Papamalamis
15 shares @ 50.0¢·now 0.0¢·exp May 28, 2026$0.00
$-7.40
- UNDER
Tan vs. Fruhvirtova: Match O/U 21.5
12 shares @ 52.0¢·now 0.0¢·exp May 29, 2026$0.00
$-6.03
- UNDER
Cretu vs. Sakellaridis: Match O/U 22.5
10 shares @ 53.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-5.41
- LINETTE
Set Handicap: Krejcikova (-1.5) vs Linette (+1.5)
9 shares @ 50.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-4.50
Recent activity
- TRADEBUYWill there be a run scored in the first inning?: Baltimore Orioles vs. Seattle Mariners$4.80Jun 18, 02:43 UTC
- REDEEMSan Diego Padres vs. St. Louis Cardinals$8.20Jun 17, 02:47 UTC
- TRADEBUYPaul vs. Zandschulp: Match O/U 22.5$3.14Jun 17, 01:39 UTC
- TRADEBUYPaul vs. Zandschulp: Match O/U 22.5$1.27Jun 17, 01:39 UTC
- TRADEBUYPaul vs. Zandschulp: Match O/U 22.5$0.05Jun 17, 01:39 UTC
- TRADEBUYSan Diego Padres vs. St. Louis Cardinals$4.24Jun 15, 00:05 UTC
- TRADEBUYSet Handicap: Krejcikova (-1.5) vs Linette (+1.5)$0.20Jun 13, 01:45 UTC
- TRADEBUYSet Handicap: Krejcikova (-1.5) vs Linette (+1.5)$2.00Jun 13, 01:45 UTC
- TRADEBUYSet Handicap: Krejcikova (-1.5) vs Linette (+1.5)$0.80Jun 13, 01:45 UTC
- TRADEBUYSet Handicap: Krejcikova (-1.5) vs Linette (+1.5)$1.50Jun 13, 01:45 UTC
- REDEEMHijikata vs. Tiafoe: Match O/U 23.5$8.80Jun 11, 12:47 UTC
- TRADEBUYHijikata vs. Tiafoe: Match O/U 23.5$0.09Jun 11, 02:31 UTC
- TRADEBUYHijikata vs. Tiafoe: Match O/U 23.5$2.91Jun 11, 02:31 UTC
- TRADEBUYHijikata vs. Tiafoe: Match O/U 23.5$1.49Jun 11, 02:31 UTC
- REDEEMMinnen vs. Tjen: Match O/U 21.5$9.10Jun 9, 13:53 UTC
- TRADEBUYMinnen vs. Tjen: Match O/U 21.5$4.53Jun 9, 03:23 UTC
- YIELD$0.01Jun 9, 00:10 UTC
- TRADESELLWill LeBron James win the 2028 US Presidential Election?$444.42Jun 8, 06:14 UTC
- TRADEBUYSet Handicap: Mertens (-1.5) vs Andreescu (+1.5)$1.75Jun 8, 02:49 UTC
- YIELD$0.04Jun 8, 00:12 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution 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.
28 live trades, 0 ledger trades, copy-risk 60/100.
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)
- 28
- Avg trade size
- $17.91
- Top category
- —
- Category concentration
- 0%
- First seen
- May 27, 05:48 UTC
- Last active
- Jun 18, 02:43 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.