Criminal-Uncle
0x71186610a33e018aa94f58215143f4bd8983b6d9
Wallet digest
Activity score
46/100
Performance measurable
Open positions
15
Open notional
$37.56
Total PnL
$-81.09
Realised
$-0.95
Win rate
0%
3 closed
Largest open positions
showing 10 of 15- NO
Will Russia enter Druzkhivka by December 31, 2026?
27 shares @ 56.0¢·now 46.5¢·exp Dec 31, 2026$12.46
$-2.54
- FC DAC 1904 DUNAJSKÁ STREDA
FC DAC 1904 Dunajská Streda vs. FC Twente: Team to Advance
1100 shares @ 0.4¢·now 0.9¢·exp Aug 13, 2026$10.45
$5.45
- HEART OF MIDLOTHIAN FC
Heart of Midlothian FC vs. Sport Lisboa e Benfica: Team to Advance
724 shares @ 0.8¢·now 0.9¢·exp Aug 13, 2026$6.88
$0.88
- FK ML VICIEBSK
FK ML Viciebsk vs. FK Borac Banja Luka: Team to Advance
16 shares @ 31.0¢·now 23.0¢·exp Aug 13, 2026$3.71
$-1.29
- FC FLORA
FC Flora vs. Inter Club d'Escaldes: Team to Advance
23 shares @ 25.8¢·now 9.5¢·exp Aug 13, 2026$2.21
$-3.79
- TOBYL FK
Tobyl FK vs. FK Partizan Beograd: Team to Advance
125 shares @ 4.0¢·now 0.9¢·exp Aug 13, 2026$1.13
$-3.88
- YES
Opensea FDV above $1B one day after launch?
9 shares @ 58.0¢·now 8.5¢·exp Jan 1, 2027$0.73
$-4.27
- YES
Will FC Malisheva vs. Hibernian FC end in a draw?
43 shares @ 23.0¢·now 0.0¢·exp Jul 23, 2026$0.00
$-10.00
- NO
Iran x Israel/US conflict ends by April 7?
37 shares @ 13.4¢·now 0.0¢·exp Apr 7, 2026$0.00
$-5.00
- YES
Will FK Dynamo Kyiv win on 2026-07-23?
30 shares @ 32.0¢·now 0.0¢·exp Jul 23, 2026$0.00
$-9.71
Recent activity
- TRADEBUYFK ML Viciebsk vs. FK Borac Banja Luka: Team to Advance$5.17Aug 13, 10:05 UTC
- TRADEBUYFC DAC 1904 Dunajská Streda vs. FC Twente: Team to Advance$5.25Aug 13, 10:03 UTC
- TRADEBUYTobyl FK vs. FK Partizan Beograd: Team to Advance$5.24Aug 13, 10:03 UTC
- TRADEBUYHeart of Midlothian FC vs. Sport Lisboa e Benfica: Team to Advance$1.05Aug 13, 09:56 UTC
- REDEEMOlympique Lyonnais vs. AC Sparta Praha: Team to Advance$16.67Aug 13, 09:55 UTC
- TRADEBUYFC Flora vs. Inter Club d'Escaldes: Team to Advance$6.22Aug 9, 21:46 UTC
- TRADEBUYOlympique Lyonnais vs. AC Sparta Praha: Team to Advance$10.20Aug 9, 21:45 UTC
- TRADEBUYHeart of Midlothian FC vs. Sport Lisboa e Benfica: Team to Advance$5.25Aug 9, 21:44 UTC
- TRADEBUYWill Russia enter Druzkhivka by December 31, 2026?$15.00Aug 9, 21:42 UTC
- TRADEBUYWill RU Saint-Gilloise win on 2026-08-04?$4.00Aug 4, 09:59 UTC
- REDEEMWill Debreceni VSC win on 2026-07-23?$17.08Jul 23, 20:07 UTC
- REDEEMWill FC Flora win on 2026-07-23?$23.81Jul 23, 20:07 UTC
- TRADEBUYWill FK Dynamo Kyiv win on 2026-07-23?$10.04Jul 23, 08:48 UTC
- TRADEBUYWill Debreceni VSC win on 2026-07-23?$9.21Jul 23, 08:48 UTC
- TRADEBUYWill FC Malisheva vs. Hibernian FC end in a draw?$10.38Jul 23, 08:46 UTC
- TRADEBUYWill FC Flora win on 2026-07-23?$10.29Jul 23, 08:42 UTC
- TRADEBUYBillions FDV above $200M one day after launch?$7.23May 2, 23:16 UTC
- TRADEBUYRussia x Ukraine ceasefire by May 31, 2026?$20.00Apr 16, 08:49 UTC
- TRADEBUYIran x Israel/US conflict ends by April 7?$5.00Apr 16, 08:48 UTC
- TRADEBUYWill MegaETH launch a token by April 30, 2026?$10.00Apr 16, 08:47 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
21/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 3 closed markets.
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
Watch only
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 57/100.
3 closed markets. Enough to inspect, not enough to trust.
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)
- 45
- Avg trade size
- $11.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 29, 07:25 UTC
- Last active
- Aug 13, 10:05 UTC
- Win rate sample
- 3 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.