Criminal-Mailer
0x86b289387080f1f1dff8cc9f3bbaa2f2597f6e15
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
13
Open notional
$0.00
Total PnL
$-181.82
Realised
$0.82
Win rate
n/a
too few closed
Largest open positions
showing 10 of 13- UP
Bitcoin Up or Down - January 8, 8:00PM-12:00AM ET
354 shares @ 1.4¢·now 0.0¢·exp Jan 9, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - February 11, 8:00AM-8:15AM ET
200 shares @ 1.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-2.00
- PAKISTAN
T20 World Cup: India vs Pakistan (Game 1)
167 shares @ 30.6¢·now 0.0¢·exp Feb 22, 2026$0.00
$-51.00
- DOWN
Bitcoin Up or Down - January 9, 12AM ET
92 shares @ 4.4¢·now 0.0¢·exp Jan 9, 2026$0.00
$-4.00
- NEPAL
T20 World Cup: Italy vs Nepal (Game 1)
85 shares @ 71.0¢·now 0.0¢·exp Feb 19, 2026$0.00
$-60.00
- IRELAND
T20 World Cup: Australia vs Ireland (Game 1)
58 shares @ 12.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-7.00
- DOWN
Bitcoin Up or Down - February 11, 4:45AM-5:00AM ET
56 shares @ 35.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-19.74
- NEW ZEALAND
International ODI: India vs New Zealand (Game 1)
40 shares @ 22.4¢·now 0.0¢·exp Jan 18, 2026$0.00
$-9.00
- NEPAL
T20 World Cup: Nepal vs West Indies (Game 1)
31 shares @ 32.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - January 9, 4AM ET
20 shares @ 20.4¢·now 0.0¢·exp Jan 9, 2026$0.00
$-4.00
Recent activity
- TRADEBUYT20 World Cup: India vs Pakistan (Game 1)$1.00Feb 14, 10:08 UTC
- TRADEBUYT20 World Cup: India vs Pakistan (Game 1)$10.00Feb 12, 09:56 UTC
- TRADEBUYT20 World Cup: Nepal vs West Indies (Game 1)$10.00Feb 12, 08:38 UTC
- TRADEBUYT20 World Cup: India vs Pakistan (Game 1)$40.00Feb 12, 08:19 UTC
- REDEEMT20 World Cup: England vs West Indies (Game 1)$0.00Feb 12, 01:23 UTC
- TRADEBUYT20 World Cup: Italy vs Nepal (Game 1)$60.00Feb 12, 01:23 UTC
- REDEEMT20 World Cup: England vs West Indies (Game 1)$31.25Feb 12, 01:21 UTC
- TRADEBUYT20 World Cup: England vs West Indies (Game 1)$10.00Feb 11, 13:15 UTC
- TRADEBUYBitcoin Up or Down - February 11, 8:00AM-8:15AM ET$2.00Feb 11, 13:12 UTC
- TRADEBUYT20 World Cup: Australia vs Ireland (Game 1)$7.00Feb 11, 10:21 UTC
- TRADEBUYBitcoin Up or Down - February 11, 4:45AM-5:00AM ET$20.00Feb 11, 09:58 UTC
- TRADESELLT20 World Cup: Afghanistan vs South Africa (Game 1)$117.53Feb 11, 09:53 UTC
- TRADEBUYT20 World Cup: Afghanistan vs South Africa (Game 1)$100.00Feb 11, 09:33 UTC
- TRADESELLT20 World Cup: Afghanistan vs South Africa (Game 1)$6.76Feb 11, 09:24 UTC
- TRADEBUYT20 World Cup: Afghanistan vs South Africa (Game 1)$10.00Feb 11, 09:19 UTC
- TRADESELLT20 World Cup: Afghanistan vs South Africa (Game 1)$114.75Feb 11, 09:16 UTC
- TRADEBUYT20 World Cup: Afghanistan vs South Africa (Game 1)$7.00Feb 11, 08:47 UTC
- TRADEBUYT20 World Cup: Afghanistan vs South Africa (Game 1)$40.00Feb 11, 08:44 UTC
- TRADEBUYT20 World Cup: Afghanistan vs South Africa (Game 1)$20.00Feb 11, 08:42 UTC
- TRADESELLT20 World Cup: Afghanistan vs South Africa (Game 1)$14.25Feb 11, 08:40 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)
- 48
- Avg trade size
- $19.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 9, 05:57 UTC
- Last active
- Feb 14, 10:08 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.