Criminal-Pound
0x8a8f681c9bedadb90cc1e71a18b25e2d6f8dba79
Wallet digest
Activity score
56/100
Performance: thin sample
Open positions
18
Open notional
$2.93
Total PnL
$-665.07
Realised
$29.60
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- YES
Hantavirus pandemic in 2026?
48 shares @ 9.8¢·now 6.0¢·exp Dec 31, 2026$2.93
$-1.81
- YES
Will KT Rolster win LoL Worlds 2025?
16597 shares @ 0.2¢·now 0.0¢·exp Nov 9, 2025$0.00
$-31.45
- YES
No change in Fed interest rates after September 2025 meeting?
11872 shares @ 2.1¢·now 0.0¢·exp Sep 17, 2025$0.00
$-249.99
- NO
Will Trump release the Epstein files by December 19?
10000 shares @ 0.1¢·now 0.0¢·exp Jan 1, 1970$0.00
$-10.00
- YES
Fed increases interest rates by 25+ bps after September 2025 meeting?
10000 shares @ 0.1¢·now 0.0¢·exp Sep 17, 2025$0.00
$-10.00
- YES
Fed increases interest rates by 25+ bps after December 2025 meeting?
6000 shares @ 0.2¢·now 0.0¢·exp Dec 10, 2025$0.00
$-12.00
- NO
Khamenei out as Supreme Leader of Iran by February 28?
5825 shares @ 0.2¢·now 0.0¢·exp Feb 28, 2026$0.00
$-11.65
- YES
Was Trump hacked?
3984 shares @ 2.5¢·now 0.0¢·exp Jan 19, 2025$0.00
$-98.87
- YES
Fed decreases interest rates by 50+ bps after September 2025 meeting?
3736 shares @ 6.2¢·now 0.0¢·exp Sep 17, 2025$0.00
$-232.00
- NO
Will Trump talk to Zohran Mamdani in November?
1500 shares @ 0.4¢·now 0.0¢·exp Nov 30, 2025$0.00
$-6.50
Recent activity
- TRADEBUYHantavirus pandemic in 2026?$4.95May 8, 01:03 UTC
- TRADEBUYKhamenei out as Supreme Leader of Iran by February 28?$5.00Mar 1, 12:59 UTC
- TRADEBUYKhamenei out as Supreme Leader of Iran by February 28?$6.65Mar 1, 12:55 UTC
- TRADEBUYWill Trump release the Epstein files by December 19?$10.00Dec 23, 13:13 UTC
- TRADEBUYBitcoin Up or Down - December 15, 1:00AM-1:15AM ET$1.00Dec 15, 06:12 UTC
- TRADEBUYBitcoin Up or Down - December 9, 12:30AM-12:45AM ET$1.00Dec 9, 05:40 UTC
- TRADEBUYBitcoin Up or Down - December 9, 12:30AM-12:45AM ET$1.00Dec 9, 05:39 UTC
- TRADEBUYEthereum Up or Down - December 9, 12:30AM-12:45AM ET$1.00Dec 9, 05:35 UTC
- TRADEBUYFed increases interest rates by 25+ bps after December 2025 meeting?$3.00Dec 7, 11:21 UTC
- TRADEBUYFed increases interest rates by 25+ bps after December 2025 meeting?$9.00Dec 1, 03:56 UTC
- TRADEBUYWill Trump talk to Zohran Mamdani in November?$1.00Nov 21, 16:54 UTC
- TRADEBUYWill Trump talk to Zohran Mamdani in November?$5.50Nov 20, 11:46 UTC
- TRADESELLWill UP hold the most seats in the Chamber of Deputies following the 2025 Argentina election?$9.65Nov 20, 06:42 UTC
- TRADEBUYWill Israel strike Lebanon on November 17?$1.00Nov 19, 21:09 UTC
- TRADESELLWill Israel strike Lebanon on November 18?$10.35Nov 18, 16:56 UTC
- TRADEBUYWill Israel strike Lebanon on November 18?$9.00Nov 18, 09:46 UTC
- REDEEMWill the government shutdown end November 13?$0.00Nov 15, 08:20 UTC
- TRADEBUYWill UP hold the most seats in the Chamber of Deputies following the 2025 Argentina election?$3.95Nov 15, 02:42 UTC
- REDEEMWill the government shutdown end November 18?$0.00Nov 13, 22:26 UTC
- REDEEMWill the government shutdown end November 17?$0.00Nov 13, 22:26 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)
- 47
- Avg trade size
- $2.12
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 13, 03:55 UTC
- Last active
- May 8, 01:03 UTC
- Win rate sample
- 2 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".