Criminal-Slice
0x76312e530884690e7122cdc8d9812246485dcbd4
Wallet digest
Activity score
46/100
Performance: thin sample
Open positions
7
Open notional
$0.00
Total PnL
$-89.23
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Solana above $170 on August 18?
974 shares @ 1.7¢·now 0.0¢·exp Aug 18, 2025$0.00
$-16.50
- YES
Will the price of Bitcoin be between $120K and $122K on August 18?
341 shares @ 0.9¢·now 0.0¢·exp Aug 18, 2025$0.00
$-3.00
- NO
Ethereum above $4200 on August 18?
236 shares @ 6.8¢·now 0.0¢·exp Aug 18, 2025$0.00
$-16.00
- YES
Will the price of Bitcoin be between $118K and $120K on August 18?
200 shares @ 2.5¢·now 0.0¢·exp Aug 18, 2025$0.00
$-5.00
- NO
Ethereum above $4000 on August 22?
198 shares @ 10.1¢·now 0.0¢·exp Aug 22, 2025$0.00
$-20.00
- NO
Ethereum above $4200 on August 22?
82 shares @ 29.0¢·now 0.0¢·exp Aug 22, 2025$0.00
$-23.73
- YES
Will xAI have the top AI model on December 31?
26 shares @ 19.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-5.00
Recent activity
- TRADEBUYEthereum above $4200 on August 22?$23.73Aug 21, 07:05 UTC
- TRADEBUYEthereum above $4000 on August 22?$10.00Aug 21, 06:32 UTC
- TRADEBUYSolana above $170 on August 18?$0.61Aug 18, 15:00 UTC
- TRADEBUYSolana above $170 on August 18?$0.30Aug 18, 15:00 UTC
- TRADEBUYSolana above $170 on August 18?$0.59Aug 18, 14:47 UTC
- TRADEBUYEthereum above $4200 on August 18?$5.00Aug 18, 12:59 UTC
- TRADEBUYEthereum above $4200 on August 18?$11.00Aug 18, 12:38 UTC
- TRADEBUYWill xAI have the top AI model on December 31?$5.00Aug 18, 12:36 UTC
- TRADEBUYEthereum above $4000 on August 22?$10.00Aug 18, 12:33 UTC
- TRADEBUYSolana above $170 on August 18?$15.00Aug 18, 09:15 UTC
- TRADEBUYWill the price of Bitcoin be between $120K and $122K on August 18?$3.00Aug 18, 08:56 UTC
- TRADEBUYWill the price of Bitcoin be between $118K and $120K on August 18?$5.00Aug 18, 08:54 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)
- 12
- Avg trade size
- $7.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 18, 08:54 UTC
- Last active
- Aug 21, 07:05 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.