Criminal-Tabby
0x7ec658a92156a6909838161e24bbe0d6ec31bbc3
Wallet digest
Activity score
60/100
Performance: thin sample
Open positions
12
Open notional
$9.62
Total PnL
$-145.77
Realised
$0.02
Win rate
n/a
too few closed
Largest open positions
showing 10 of 12- YES
Will Auckland FC win on 2026-01-09?
4 shares @ 76.0¢·now 100.0¢·exp Jan 9, 2026$3.95
$0.95
- YES
Will Donald Trump announce a new nominee for Chair of the Federal Reserve by January 31, 2026?
3 shares @ 86.4¢·now 100.0¢·exp Jan 31, 2026$3.47
$0.47
- YES
Will the Democratic Party control the House after the 2026 Midterm elections?
3 shares @ 75.0¢·now 82.5¢·exp Nov 3, 2026$2.20
$0.20
- ROCKETS
Rockets vs. Spurs
230 shares @ 58.0¢·now 0.0¢·exp Nov 8, 2025$0.00
$-133.40
- YES
Will Bianca Censori rank in Google’s Top 5 Most Searched People of 2025?
5 shares @ 73.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-4.00
- YES
Will Trump pardon Roger Ver in 2025?
5 shares @ 21.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.00
- CAVALIERS
Cavaliers vs. Bulls
3 shares @ 65.0¢·now 0.0¢·exp Dec 18, 2025$0.00
$-2.00
- PANTOJA
UFC 323: Pantoja vs. Van (Flyweight, Main Card)
3 shares @ 67.0¢·now 0.0¢·exp Dec 7, 2025$0.00
$-2.00
- TIMBERWOLVES
Grizzlies vs. Timberwolves
3 shares @ 73.0¢·now 0.0¢·exp Dec 18, 2025$0.00
$-2.00
- YES
Will Pope Leo XIV be the #1 searched person on Google this year?
2 shares @ 44.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.00
Recent activity
- TRADEBUYWill Auckland FC win on 2026-01-09?$3.00Jan 9, 09:20 UTC
- TRADEBUYWill Donald Trump announce a new nominee for Chair of the Federal Reserve by January 31, 2026?$3.00Jan 9, 09:20 UTC
- TRADEBUYCavaliers vs. Bulls$2.00Dec 17, 15:51 UTC
- TRADEBUYGrizzlies vs. Timberwolves$2.00Dec 17, 15:51 UTC
- REDEEMWill Trump sue the BBC?$1.59Dec 17, 15:48 UTC
- TRADEBUYUFC 323: Pantoja vs. Van (Flyweight, Main Card)$2.00Dec 6, 14:49 UTC
- TRADEBUYWill the Democratic Party control the House after the 2026 Midterm elections?$2.00Dec 6, 14:48 UTC
- REDEEMWill Pope Leo XIV rank in Google’s Top 5 Most Searched People of 2025?$1.16Dec 6, 14:47 UTC
- TRADEBUYWill Bianca Censori rank in Google’s Top 5 Most Searched People of 2025?$2.00Nov 27, 16:26 UTC
- TRADEBUYWill Bianca Censori rank in Google’s Top 5 Most Searched People of 2025?$2.00Nov 27, 16:26 UTC
- TRADEBUYWill Pope Leo XIV be the #1 searched person on Google this year?$1.00Nov 27, 16:25 UTC
- REDEEMHouse passes Epstein disclosure bill/resolution in 2025?$1.08Nov 27, 16:21 UTC
- REDEEMWill Gemini 3.0 be released by November 22?$1.14Nov 27, 16:21 UTC
- TRADEBUYHouse passes Epstein disclosure bill/resolution in 2025?$1.00Nov 15, 14:19 UTC
- TRADEBUYWill Trump sue the BBC?$1.00Nov 15, 14:18 UTC
- TRADEBUYWill Gemini 3.0 be released by November 22?$1.00Nov 15, 14:18 UTC
- TRADESELLWill Bianca Censori rank in Google’s Top 5 Most Searched People of 2025?$1.01Nov 10, 13:26 UTC
- REDEEMKings vs. Penguins$580.00Nov 10, 13:25 UTC
- TRADEBUYKings vs. Penguins$336.40Nov 9, 12:51 UTC
- TRADEBUYRockets vs. Spurs$133.40Nov 7, 11:09 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)
- 34
- Avg trade size
- $44.18
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 24, 14:08 UTC
- Last active
- Jan 9, 09:20 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.