Criminal-Forebear
0x8a382c4274d259aef6ec67245a02f913ecbe0f8f
Wallet digest
Activity score
61/100
Performance: thin sample
Open positions
23
Open notional
$11.26
Total PnL
$-15.74
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 23- YES
Will Panama finish last in Group L in the 2026 FIFA World Cup Group Stage?
4 shares @ 55.0¢·now 86.0¢·exp Jul 20, 2026$3.13
$1.13
- YES
Germany vs. Côte d'Ivoire: Both Teams to Score
2 shares @ 58.0¢·now 100.0¢·exp Jun 20, 2026$1.72
$0.72
- YES
Will Iraq concede the most goals in the 2026 FIFA World Cup Group Stage?
11 shares @ 8.8¢·now 11.4¢·exp Jun 29, 2026$1.30
$0.30
- YES
World Cup: Most Player Goals Record Broken?
22 shares @ 4.5¢·now 5.8¢·exp Jul 20, 2026$1.28
$0.28
- YES
Kai Havertz: 4+ shots
3 shares @ 40.0¢·now 50.0¢·exp Jun 20, 2026$1.25
$0.25
- YES
Curaçao vs. Côte d'Ivoire: Both Teams to Score
3 shares @ 40.0¢·now 36.5¢·exp Jun 25, 2026$0.91
$-0.09
- YES
Yan Diomandé: 2+ shots
2 shares @ 58.0¢·now 50.0¢·exp Jun 20, 2026$0.86
$-0.14
- OVER
Germany vs. Côte d'Ivoire: O/U 2.5
2 shares @ 60.0¢·now 32.5¢·exp Jun 20, 2026$0.54
$-0.46
- YES
Will Germany win on 2026-06-20?
2 shares @ 66.0¢·now 18.0¢·exp Jun 20, 2026$0.27
$-0.73
- YES
Will Türkiye win Group D in the 2026 FIFA World Cup?
13 shares @ 8.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-1.00
Recent activity
- TRADEBUYGermany vs. Côte d'Ivoire: Both Teams to Score$1.01Jun 20, 19:58 UTC
- TRADEBUYGermany vs. Côte d'Ivoire: O/U 2.5$1.01Jun 20, 19:58 UTC
- TRADEBUYWill Germany win on 2026-06-20?$1.01Jun 20, 19:58 UTC
- TRADEBUYYan Diomandé: 2+ shots$1.01Jun 20, 19:55 UTC
- TRADEBUYKai Havertz: 4+ shots$1.02Jun 20, 19:54 UTC
- REDEEMViktor Gyökeres: 3+ shots$2.08Jun 20, 19:50 UTC
- REDEEMNetherlands vs. Sweden: O/U 2.5$1.69Jun 20, 19:11 UTC
- REDEEMNetherlands vs. Sweden: Both Teams to Score$1.61Jun 20, 19:09 UTC
- TRADEBUYExact Score: Any Other Score?$1.01Jun 20, 17:13 UTC
- TRADEBUYGermany vs. Côte d'Ivoire: Germany O/U 0.5 AND Netherlands vs. Sweden: Both Teams to Score$1.01Jun 20, 16:02 UTC
- TRADEBUYViktor Gyökeres: 3+ shots$1.02Jun 20, 15:53 UTC
- TRADEBUYNetherlands vs. Sweden: Both Teams to Score$1.01Jun 20, 09:01 UTC
- TRADEBUYNetherlands vs. Sweden: O/U 2.5$1.01Jun 20, 09:01 UTC
- REDEEMArda Güler: 2+ shots$1.23Jun 20, 07:25 UTC
- REDEEMBrazil vs. Haiti: Brazil 1st Half O/U 0.5 AND Brazil vs. Haiti: O/U 2.5$1.33Jun 20, 02:51 UTC
- REDEEMScotland vs. Morocco: O/U 6.5 Total Corners$1.32Jun 20, 00:21 UTC
- REDEEMWill Morocco win on 2026-06-19?$1.27Jun 20, 00:17 UTC
- TRADEBUYArda Güler: 2+ shots$1.01Jun 19, 22:29 UTC
- TRADEBUYBrazil vs. Haiti: O/U 9.5 Total Corners$1.02Jun 19, 22:28 UTC
- TRADEBUYScotland vs. Morocco: O/U 1.5$1.00Jun 19, 22:08 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.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
34 live trades, 0 ledger trades, copy-risk 50/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 34
- Avg trade size
- $1.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 21:01 UTC
- Last active
- Jun 20, 19:58 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.