Criminal-Permit
0x8992052c881c5a82ebea6efcaaec81640732a8e6
Wallet digest
Activity score
100/100
Performance: thin sample
Open positions
4
Open notional
$185.00
Total PnL
$87.40
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- CARDINALS
Will the Cardinals beat the Rams by 2 or more points?
115 shares @ 50.0¢·now 100.0¢·exp Sep 15, 2024$115.00
$57.50
- NO
Will Berachain launch in 2024?
60 shares @ 49.0¢·now 100.0¢·exp Dec 31, 2024$60.00
$30.60
- NO
Bitcoin above $60,000 on August 16?
10 shares @ 98.6¢·now 100.0¢·exp Aug 16, 2024$10.00
$0.14
- YES
Will Bitcoin hit $250k in 2024?
60 shares @ 1.4¢·now 0.0¢·exp Dec 30, 2024$0.00
$-0.84
Recent activity
- TRADEBUYWill Bitcoin hit $250k in 2024?$0.84Dec 10, 23:17 UTC
- TRADEBUYWill Berachain launch in 2024?$29.40Oct 26, 19:57 UTC
- TRADEBUYWill the Cardinals beat the Rams by 2 or more points?$57.50Sep 14, 18:39 UTC
- TRADEBUYBitcoin above $60,000 on August 16?$9.86Aug 16, 14:42 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)
- 4
- Avg trade size
- $24.40
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 16, 14:42 UTC
- Last active
- Dec 10, 23:17 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".