Criminal-Promenade
0x898918d95360cc4738aceaa09d6291776ee59c0f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-1.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Netanyahu out by March 31?
35471 shares @ 4.7¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.7K
- YES
Iran x Israel/US conflict ends by March 15?
2545 shares @ 2.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-50.00
- YES
Military action against Iran ends on March 12, 2026?
1000 shares @ 0.1¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.00
- YES
Military action against Iran ends on March 13, 2026?
1000 shares @ 0.1¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.00
- YES
Military action against Iran ends on March 14, 2026?
721 shares @ 0.7¢·now 0.0¢·exp Mar 31, 2026$0.00
$-5.00
- YES
Military action against Iran ends on March 15, 2026?
615 shares @ 1.6¢·now 0.0¢·exp Mar 31, 2026$0.00
$-10.00
- DOWN
Solana Up or Down - March 12, 4:20PM-4:25PM ET
347 shares @ 14.3¢·now 0.0¢·exp Mar 12, 2026$0.00
$-49.81
- UP
Bitcoin Up or Down - March 12, 4:30PM-4:35PM ET
313 shares @ 3.8¢·now 0.0¢·exp Mar 12, 2026$0.00
$-11.99
- UP
Bitcoin Up or Down - March 12, 4:15PM-4:20PM ET
172 shares @ 5.8¢·now 0.0¢·exp Mar 12, 2026$0.00
$-9.99
Recent activity
- TRADEBUYNetanyahu out by March 31?$1.1KMar 16, 19:59 UTC
- TRADESELLUS recession by end of 2026?$269.13Mar 16, 19:59 UTC
- TRADESELLUS x Iran ceasefire by March 31?$195.76Mar 16, 19:59 UTC
- TRADESELLWill the US confirm that aliens exist before 2027?$100.00Mar 16, 19:58 UTC
- TRADESELLIsraeli parliament dissolved by March 31?$38.14Mar 16, 19:58 UTC
- TRADESELLWill Saudi Arabia strike Iran by March 31?$71.43Mar 16, 19:58 UTC
- TRADESELLWill UAE strike Iran by March 31?$56.25Mar 16, 19:58 UTC
- TRADESELLWill Jesus Christ return before 2027?$48.72Mar 16, 19:58 UTC
- TRADESELLWill Alphabet be the largest company in the world by market cap on March 31?$10.00Mar 16, 19:58 UTC
- TRADEBUYUS x Iran ceasefire by March 31?$150.00Mar 16, 11:18 UTC
- TRADEBUYNetanyahu out by March 31?$100.00Mar 15, 16:17 UTC
- TRADEBUYWill Alphabet be the largest company in the world by market cap on March 31?$10.00Mar 15, 13:44 UTC
- TRADEBUYWill Jesus Christ return before 2027?$50.00Mar 15, 13:43 UTC
- TRADEBUYWill the US confirm that aliens exist before 2027?$100.00Mar 15, 13:42 UTC
- TRADEBUYUS recession by end of 2026?$300.00Mar 15, 13:41 UTC
- TRADEBUYWill Saudi Arabia strike Iran by March 31?$100.00Mar 15, 13:40 UTC
- TRADEBUYWill UAE strike Iran by March 31?$100.00Mar 15, 13:40 UTC
- TRADEBUYIsraeli parliament dissolved by March 31?$100.00Mar 15, 13:38 UTC
- TRADEBUYNetanyahu out by March 31?$500.00Mar 15, 13:37 UTC
- TRADEBUYBitcoin Up or Down - March 12, 4:30PM-4:35PM ET$2.00Mar 12, 20:34 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)
- 30
- Avg trade size
- $121.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 12, 20:18 UTC
- Last active
- Mar 16, 19:59 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.