Few-Criminal
0x8aa784884206b287bfe316ec0652e98be56d1c05
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
62
Open notional
$0.00
Total PnL
$-910.74
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 62- 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
- 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
- DOWN
Ethereum Up or Down - May 16, 2:30AM-2:35AM ET
57 shares @ 43.8¢·now 0.0¢·exp May 16, 2026$0.00
$-25.00
- UP
Ethereum Up or Down - June 4, 9:15AM-9:20AM ET
56 shares @ 52.2¢·now 0.0¢·exp Jun 4, 2026$0.00
$-29.42
- DOWN
Ethereum Up or Down - May 18, 2:10AM-2:15AM ET
55 shares @ 45.5¢·now 0.0¢·exp May 18, 2026$0.00
$-25.00
Recent activity
- TRADEBUYEthereum Up or Down - June 4, 9:15AM-9:20AM ET$30.40Jun 4, 13:14 UTC
- TRADEBUYEthereum Up or Down - June 4, 9:10AM-9:15AM ET$13.43Jun 4, 13:10 UTC
- TRADEBUYEthereum Up or Down - June 4, 9:05AM-9:10AM ET$3.88Jun 4, 13:06 UTC
- TRADESELLEthereum Up or Down - June 4, 4:00AM-4:05AM ET$4.43Jun 4, 08:03 UTC
- TRADESELLEthereum Up or Down - June 4, 4:00AM-4:05AM ET$5.92Jun 4, 08:03 UTC
- TRADEBUYEthereum Up or Down - June 4, 4:00AM-4:05AM ET$6.18Jun 4, 07:59 UTC
- TRADESELLEthereum Up or Down - June 4, 3:30AM-3:45AM ET$4.60Jun 4, 07:39 UTC
- TRADESELLEthereum Up or Down - June 4, 3:30AM-3:45AM ET$5.76Jun 4, 07:39 UTC
- TRADEBUYEthereum Up or Down - June 4, 3:30AM-3:45AM ET$3.13Jun 4, 07:26 UTC
- TRADEBUYEthereum Up or Down - June 4, 3:30AM-3:45AM ET$2.74Jun 4, 07:26 UTC
- TRADESELLEthereum Up or Down - June 4, 1:10AM-1:15AM ET$10.36Jun 4, 05:14 UTC
- TRADEBUYEthereum Up or Down - June 4, 1:10AM-1:15AM ET$3.22Jun 4, 05:09 UTC
- TRADEBUYEthereum Up or Down - June 4, 1:10AM-1:15AM ET$2.86Jun 4, 05:09 UTC
- TRADESELLEthereum Up or Down - June 4, 12:45AM-12:50AM ET$2.25Jun 4, 04:49 UTC
- TRADESELLEthereum Up or Down - June 4, 12:45AM-12:50AM ET$1.90Jun 4, 04:49 UTC
- TRADESELLEthereum Up or Down - June 4, 12:45AM-12:50AM ET$4.75Jun 4, 04:49 UTC
- TRADESELLEthereum Up or Down - June 4, 12:45AM-12:50AM ET$3.80Jun 4, 04:49 UTC
- TRADESELLEthereum Up or Down - June 4, 12:45AM-12:50AM ET$10.85Jun 4, 04:49 UTC
- TRADEBUYEthereum Up or Down - June 4, 12:45AM-12:50AM ET$13.08Jun 4, 04:45 UTC
- REDEEMEthereum Up or Down - June 4, 12:15AM-12:30AM ET$56.33Jun 4, 04:30 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)
- 46
- Avg trade size
- $7.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 2, 04:35 UTC
- Last active
- Jun 4, 13:14 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".