Criminal-Smoke
0x7aebf7095b88de756f9948d8fe13766c3d560d4b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
4
Open notional
$0.00
Total PnL
$-269.20
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
XRP Up or Down - December 15, 12:00AM-4:00AM ET
186 shares @ 50.0¢·now 0.0¢·exp Dec 15, 2025$0.00
$-93.00
- DOWN
Ethereum Up or Down - December 14, 5:45AM-6:00AM ET
171 shares @ 50.0¢·now 0.0¢·exp Dec 14, 2025$0.00
$-85.50
- UP
Ethereum Up or Down - December 13, 4:00AM-8:00AM ET
155 shares @ 58.0¢·now 0.0¢·exp Dec 13, 2025$0.00
$-89.90
- YES
Will Bitcoin reach $105,000 in November?
10 shares @ 8.0¢·now 0.0¢·exp Nov 30, 2024$0.00
$-0.80
Recent activity
- TRADEBUYXRP Up or Down - December 15, 12:00AM-4:00AM ET$5.50Dec 15, 00:53 UTC
- TRADEBUYXRP Up or Down - December 15, 12:00AM-4:00AM ET$87.50Dec 15, 00:53 UTC
- REDEEMSolana Up or Down - December 14, 9:00AM-9:15AM ET$201.00Dec 14, 18:46 UTC
- TRADEBUYSolana Up or Down - December 14, 9:00AM-9:15AM ET$100.50Dec 14, 12:26 UTC
- REDEEMEthereum Up or Down - December 14, 4:45AM-5:00AM ET$208.00Dec 14, 12:25 UTC
- TRADEBUYEthereum Up or Down - December 14, 5:45AM-6:00AM ET$85.50Dec 14, 09:31 UTC
- TRADEBUYEthereum Up or Down - December 14, 4:45AM-5:00AM ET$104.00Dec 14, 08:12 UTC
- TRADEBUYEthereum Up or Down - December 13, 4:00AM-8:00AM ET$89.90Dec 13, 11:46 UTC
- REDEEMWill Ethereum reach $4,000 in November?$12.00Dec 9, 11:56 UTC
- REDEEMWill Bitcoin reach $110,000 in November?$12.00Dec 9, 08:37 UTC
- TRADEBUYWill Ethereum reach $4,000 in November?$11.08Nov 27, 07:51 UTC
- TRADEBUYWill Bitcoin reach $105,000 in November?$0.08Nov 26, 14:38 UTC
- TRADEBUYWill Bitcoin reach $105,000 in November?$0.72Nov 26, 14:37 UTC
- TRADEBUYWill Bitcoin reach $110,000 in November?$10.68Nov 25, 14:30 UTC
- TRADESELLWill Donald Trump win the 2024 US Presidential Election?$48.28Nov 4, 03:20 UTC
- TRADEBUYWill Donald Trump win the 2024 US Presidential Election?$49.36Nov 3, 01:18 UTC
- TRADESELLWill Donald Trump win the 2024 US Presidential Election?$6.10Oct 22, 15:21 UTC
- TRADESELLWill Donald Trump win the 2024 US Presidential Election?$8.59Oct 22, 15:17 UTC
- TRADESELLWill Donald Trump win the 2024 US Presidential Election?$14.72Oct 22, 15:13 UTC
- TRADEBUYWill Donald Trump win the 2024 US Presidential Election?$29.60Oct 22, 15:10 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)
- 46
- Avg trade size
- $46.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 22, 12:37 UTC
- Last active
- Dec 15, 00:53 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.