Criminal-Scenario
0x7ed4f0476229d3aaa2e1b5d5318d473aee9d7759
Wallet digest
Activity score
100/100
Performance measurable
Open positions
21
Open notional
$36.8K
Total PnL
$2.2K
Realised
$-23.78
Win rate
67%
3 closed
Largest open positions
showing 10 of 21- NO
Putin out as President of Russia by December 31, 2026?
9420 shares @ 89.0¢·now 91.5¢·exp Dec 31, 2026$8.6K
$235.50
- NO
Will the US acquire part of Greenland in 2026?
4868 shares @ 81.1¢·now 94.0¢·exp Dec 31, 2026$4.6K
$628.84
- NO
Will Ukraine recapture Crimean territory by December 31, 2026?
3813 shares @ 86.0¢·now 90.5¢·exp Dec 31, 2026$3.5K
$171.58
- NO
Ukraine signs peace deal with Russia by August 31?
3549 shares @ 93.7¢·now 96.1¢·exp Aug 31, 2026$3.4K
$86.41
- NO
Iran leadership change by December 31?
3800 shares @ 66.0¢·now 78.5¢·exp Dec 31, 2026$3.0K
$475.00
- NO
Will another country leave OPEC in 2026?
2595 shares @ 68.0¢·now 89.5¢·exp Dec 31, 2026$2.3K
$557.92
- NO
Putin out as President of Russia by September 30, 2026?
2170 shares @ 96.1¢·now 96.6¢·exp Sep 30, 2026$2.1K
$10.14
- NO
Will Satoshi move any Bitcoin in 2026?
2087 shares @ 90.5¢·now 94.5¢·exp Jan 1, 2027$2.0K
$82.75
- NO
Will GameStop acquire eBay?
2200 shares @ 84.9¢·now 87.5¢·exp Dec 31, 2026$1.9K
$57.01
- NO
Xi Jinping out before 2027?
1200 shares @ 93.0¢·now 95.3¢·exp Dec 31, 2026$1.1K
$27.79
Recent activity
- YIELD$0.87Jul 29, 00:15 UTC
- TRADEBUYWill the Iranian regime fall before 2027?$364.00Jul 28, 22:23 UTC
- TRADEBUYWill the U.S. invade Iran before 2027?$156.00Jul 28, 21:51 UTC
- TRADEBUYIran charges Hormuz fees by August 31?$127.50Jul 28, 17:38 UTC
- TRADEBUYIran charges Hormuz fees by August 31?$22.50Jul 28, 14:12 UTC
- YIELD$0.87Jul 28, 00:14 UTC
- REWARD$1.04Jul 28, 00:00 UTC
- TRADEBUYPutin out as President of Russia by August 31, 2026?$392.80Jul 27, 19:47 UTC
- TRADEBUYPutin out as President of Russia by August 31, 2026?$589.80Jul 27, 18:25 UTC
- TRADEBUYWill Magdalena Andersson be the next Prime Minister of Sweden?$12.61Jul 27, 17:22 UTC
- TRADEBUYWill Magdalena Andersson be the next Prime Minister of Sweden?$23.40Jul 27, 12:36 UTC
- TRADEBUYPutin out as President of Russia by September 30, 2026?$2.94Jul 27, 10:52 UTC
- TRADEBUYPutin out as President of Russia by September 30, 2026?$2.21Jul 27, 10:28 UTC
- TRADEBUYPutin out as President of Russia by September 30, 2026?$4.68Jul 27, 10:21 UTC
- TRADEBUYPutin out as President of Russia by September 30, 2026?$1.59Jul 27, 10:09 UTC
- TRADEBUYPutin out as President of Russia by September 30, 2026?$2.72Jul 27, 10:08 UTC
- TRADEBUYPutin out as President of Russia by September 30, 2026?$7.81Jul 27, 09:57 UTC
- TRADEBUYPutin out as President of Russia by September 30, 2026?$6.46Jul 27, 09:54 UTC
- YIELD$0.87Jul 27, 00:15 UTC
- TRADEBUYWill Magdalena Andersson be the next Prime Minister of Sweden?$216.34Jul 26, 22:35 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
16/100Treat 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.
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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
67% 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.
43 live trades, 0 ledger trades, copy-risk 63/100.
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)
- 43
- Avg trade size
- $133.83
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 24, 00:13 UTC
- Last active
- Jul 29, 00:15 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.