Crooked-Owner
0x800e564600345363356200f6b242f309a167173d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
52
Open notional
$0.00
Total PnL
$-4.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 52- DOWN
Bitcoin Up or Down - March 20, 5:30PM-5:35PM ET
300 shares @ 48.7¢·now 0.0¢·exp Mar 20, 2026$0.00
$-146.00
- UP
Bitcoin Up or Down - March 20, 5:20PM-5:25PM ET
300 shares @ 48.3¢·now 0.0¢·exp Mar 20, 2026$0.00
$-145.00
- DOWN
Bitcoin Up or Down - March 20, 5:15PM-5:20PM ET
300 shares @ 49.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-146.98
- UP
Bitcoin Up or Down - March 21, 3:05PM-3:10PM ET
300 shares @ 46.7¢·now 0.0¢·exp Mar 21, 2026$0.00
$-140.03
- UP
Bitcoin Up or Down - March 20, 4:15PM-4:20PM ET
202 shares @ 49.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-98.98
- DOWN
Bitcoin Up or Down - March 20, 4:45PM-4:50PM ET
201 shares @ 49.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-98.49
- UP
Bitcoin Up or Down - March 20, 5:00PM-5:05PM ET
201 shares @ 49.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-98.25
- DOWN
Bitcoin Up or Down - March 20, 2:50PM-2:55PM ET
200 shares @ 49.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-98.23
- UP
Bitcoin Up or Down - March 20, 3:05PM-3:10PM ET
200 shares @ 49.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-98.05
- UP
Bitcoin Up or Down - March 20, 3:30PM-3:35PM ET
200 shares @ 49.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-98.04
Recent activity
- REDEEMBitcoin Up or Down - March 29, 4AM ET$5.00Mar 30, 07:47 UTC
- TRADESELLBitcoin Up or Down - March 29, 4:15AM-4:30AM ET$1.92Mar 29, 08:17 UTC
- TRADESELLBitcoin Up or Down - March 29, 4:15AM-4:30AM ET$0.68Mar 29, 08:17 UTC
- TRADEBUYBitcoin Up or Down - March 29, 4:15AM-4:30AM ET$2.25Mar 29, 08:13 UTC
- REDEEMBitcoin Up or Down - March 29, 3:30AM-3:45AM ET$0.00Mar 29, 08:12 UTC
- REDEEMBitcoin Up or Down - March 29, 3:45AM-4:00AM ET$0.00Mar 29, 08:12 UTC
- TRADEBUYBitcoin Up or Down - March 29, 4AM ET$2.35Mar 29, 08:10 UTC
- REDEEMBitcoin Up or Down - March 29, 3:45AM-4:00AM ET$5.00Mar 29, 08:10 UTC
- REDEEMBitcoin Up or Down - March 29, 3:30AM-3:45AM ET$5.00Mar 29, 08:10 UTC
- TRADEBUYBitcoin Up or Down - March 29, 4AM ET$2.35Mar 29, 08:06 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:45AM-4:00AM ET$2.35Mar 29, 07:47 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:45AM-4:00AM ET$2.35Mar 29, 07:36 UTC
- REDEEMBitcoin Up or Down - March 29, 2:45AM-2:50AM ET$0.00Mar 29, 07:33 UTC
- TRADESELLBitcoin Up or Down - March 29, 3AM ET$2.39Mar 29, 07:32 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:30AM-3:45AM ET$2.35Mar 29, 07:30 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:30AM-3:45AM ET$2.35Mar 29, 07:30 UTC
- REDEEMBitcoin Up or Down - March 29, 2:45AM-2:50AM ET$0.00Mar 29, 07:29 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3AM ET$1.84Mar 29, 07:28 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:15AM-3:30AM ET$0.17Mar 29, 07:22 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:15AM-3:30AM ET$3.08Mar 29, 07:22 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)
- 40
- Avg trade size
- $5.14
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 24, 10:58 UTC
- Last active
- Mar 30, 07:47 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 bar is inverted so green is always "better for the user".