Few-Criminal
0x8aa784884206b287bfe316ec0652e98be56d1c05
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
94
Open notional
$0.00
Total PnL
$-1.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 94- UP
Ethereum Up or Down - June 4, 10:35AM-10:40AM ET
291 shares @ 52.9¢·now 0.0¢·exp Jun 4, 2026$0.00
$-153.84
- DOWN
Ethereum Up or Down - May 14, 4:05AM-4:10AM ET
171 shares @ 46.9¢·now 0.0¢·exp May 14, 2026$0.00
$-80.00
- UP
Ethereum Up or Down - June 1, 2:10PM-2:15PM ET
146 shares @ 53.6¢·now 0.0¢·exp Jun 1, 2026$0.00
$-78.25
- DOWN
Bitcoin Up or Down - June 5, 5:10AM-5:15AM ET
129 shares @ 50.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-64.25
- UP
Ethereum Up or Down - June 4, 10:30AM-10:35AM ET
129 shares @ 52.1¢·now 0.0¢·exp Jun 4, 2026$0.00
$-66.90
- UP
Ethereum Up or Down - May 16, 2:35AM-2:40AM ET
81 shares @ 49.5¢·now 0.0¢·exp May 16, 2026$0.00
$-40.00
- UP
Ethereum Up or Down - June 1, 2:05PM-2:10PM ET
80 shares @ 51.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-40.80
- UP
Ethereum Up or Down - May 14, 4:00AM-4:05AM ET
75 shares @ 53.0¢·now 0.0¢·exp May 14, 2026$0.00
$-40.00
- DOWN
Ethereum Up or Down - June 1, 1:05PM-1:10PM ET
75 shares @ 55.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-41.30
- DOWN
Ethereum Up or Down - June 2, 12:30AM-12:35AM ET
73 shares @ 55.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-39.88
Recent activity
- REDEEMEthereum Up or Down - July 2, 4:55AM-5:00AM ET$16.90Jul 2, 09:02 UTC
- TRADEBUYEthereum Up or Down - July 2, 4:55AM-5:00AM ET$8.46Jul 2, 08:55 UTC
- TRADESELLEthereum Up or Down - July 1, 4:50AM-4:55AM ET$29.70Jul 1, 08:54 UTC
- TRADEBUYEthereum Up or Down - July 1, 4:50AM-4:55AM ET$15.82Jul 1, 08:49 UTC
- TRADEBUYEthereum Up or Down - July 1, 4:45AM-4:50AM ET$6.09Jul 1, 08:44 UTC
- REDEEMEthereum Up or Down - July 1, 3:50AM-3:55AM ET$12.00Jul 1, 08:01 UTC
- TRADEBUYEthereum Up or Down - July 1, 3:50AM-3:55AM ET$6.33Jul 1, 07:50 UTC
- TRADESELLEthereum Up or Down - June 14, 5:30AM-5:45AM ET$30.85Jun 14, 09:33 UTC
- TRADEBUYEthereum Up or Down - June 14, 5:30AM-5:45AM ET$17.86Jun 14, 09:30 UTC
- REDEEMEthereum Up or Down - June 14, 4:30AM-4:45AM ET$10.00Jun 14, 08:45 UTC
- TRADEBUYEthereum Up or Down - June 14, 4:30AM-4:45AM ET$6.66Jun 14, 08:32 UTC
- TRADESELLEthereum Up or Down - June 14, 2:00AM-2:05AM ET$1.62Jun 14, 06:02 UTC
- REDEEMEthereum Up or Down - June 14, 1:55AM-2:00AM ET$15.63Jun 14, 06:00 UTC
- TRADEBUYEthereum Up or Down - June 14, 2:00AM-2:05AM ET$28.32Jun 14, 06:00 UTC
- TRADEBUYEthereum Up or Down - June 14, 1:55AM-2:00AM ET$10.25Jun 14, 05:56 UTC
- TRADEBUYEthereum Up or Down - June 13, 9:40AM-9:45AM ET$25.46Jun 13, 13:40 UTC
- TRADEBUYEthereum Up or Down - June 13, 9:35AM-9:40AM ET$12.63Jun 13, 13:34 UTC
- TRADEBUYEthereum Up or Down - June 13, 9:30AM-9:35AM ET$1.83Jun 13, 13:30 UTC
- TRADEBUYEthereum Up or Down - June 13, 9:30AM-9:35AM ET$3.29Jun 13, 13:30 UTC
- TRADESELLEthereum Up or Down - June 13, 8:55AM-9:00AM ET$6.60Jun 13, 12:57 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
2/100Treat 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.
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.
45 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 45
- Avg trade size
- $10.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 07:54 UTC
- Last active
- Jul 2, 09:02 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.