Criminal-Chin
0x858cef99811fc64136de2cf082b20da4adcd1387
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-12.89
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will the price of Solana be between $80 and $90 on April 26?
190 shares @ 1.3¢·now 0.0¢·exp Apr 26, 2026$0.00
$-2.47
- YES
Will the price of Ethereum be above $2,400 on April 16?
83 shares @ 3.6¢·now 0.0¢·exp Apr 16, 2026$0.00
$-3.00
- YES
Will Bitcoin dip to $66,000 April 6-12?
73 shares @ 2.1¢·now 0.0¢·exp Apr 13, 2026$0.00
$-1.52
- YES
Will the price of Solana be between $90 and $100 on April 20?
63 shares @ 2.4¢·now 0.0¢·exp Apr 20, 2026$0.00
$-1.52
- YES
Will the price of Bitcoin be above $80,000 on April 18?
32 shares @ 7.7¢·now 0.0¢·exp Apr 18, 2026$0.00
$-2.49
- YES
Will the price of XRP be between $1.20 and $1.30 on April 1?
23 shares @ 8.1¢·now 0.0¢·exp Apr 1, 2026$0.00
$-1.89
Recent activity
- REDEEMXRP Up or Down on April 27?$127.59Apr 27, 17:32 UTC
- TRADEBUYXRP Up or Down on April 27?$124.91Apr 27, 15:18 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on April 26?$2.66Apr 26, 03:18 UTC
- REDEEMWill the price of Solana be between $100 and $110 on April 14?$146.70Apr 26, 03:18 UTC
- TRADEBUYWill the price of Solana be between $90 and $100 on April 20?$1.63Apr 20, 03:08 UTC
- REDEEMWill the price of Ethereum be between $3,100 and $3,200 on January 27?$0.00Apr 20, 03:07 UTC
- TRADEBUYWill the price of Bitcoin be above $80,000 on April 18?$2.67Apr 17, 17:04 UTC
- TRADEBUYWill the price of Ethereum be above $2,400 on April 16?$3.22Apr 16, 11:51 UTC
- TRADEBUYWill the price of Solana be between $100 and $110 on April 14?$144.79Apr 14, 00:23 UTC
- TRADEBUYWill Bitcoin dip to $66,000 April 6-12?$1.64Apr 12, 15:38 UTC
- REDEEMWill the price of Bitcoin be between $70,000 and $72,000 on March 29?$118.25Apr 12, 15:37 UTC
- TRADEBUYWill the price of XRP be between $1.20 and $1.30 on April 1?$2.02Apr 1, 00:23 UTC
- REDEEMWill the price of Ethereum be between $2,200 and $2,300 on March 26?$0.00Mar 31, 18:37 UTC
- REDEEMWill the price of Solana be between $140 and $150 on January 11?$0.00Mar 30, 12:57 UTC
- TRADEBUYWill the price of Bitcoin be between $70,000 and $72,000 on March 29?$0.59Mar 28, 18:50 UTC
- TRADEBUYWill the price of Bitcoin be between $70,000 and $72,000 on March 29?$115.65Mar 28, 18:49 UTC
- REDEEMWill the price of Bitcoin be between $62,000 and $64,000 on March 27?$146.17Mar 28, 18:49 UTC
- TRADEBUYWill the price of Bitcoin be between $62,000 and $64,000 on March 27?$0.34Mar 27, 14:24 UTC
- TRADEBUYWill the price of Bitcoin be between $62,000 and $64,000 on March 27?$144.08Mar 27, 13:29 UTC
- TRADEBUYWill the price of Ethereum be between $2,200 and $2,300 on March 26?$2.92Mar 26, 09:57 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)
- 32
- Avg trade size
- $39.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 23, 11:26 UTC
- Last active
- Apr 27, 17:32 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.