Criminal-Mallet
0x8b5ca7def98e5b1cf1054b570e1c40a6650f00bd
Wallet digest
Activity score
68/100
Performance: thin sample
Open positions
8
Open notional
$19.49
Total PnL
$-1.61
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will Kai Havertz be the top goalscorer in the EPL?
6 shares @ 99.7¢·now 100.0¢·exp May 25, 2025$5.92
$0.02
- NO
Will Tyrese Haliburton lead the NBA in Assists?
3 shares @ 99.9¢·now 100.0¢·exp Apr 13, 2025$3.40
$0.00
- NO
Will Chelsea finish in 2nd place for the 2024-25 EPL season?
3 shares @ 99.3¢·now 100.0¢·exp May 25, 2025$3.22
$0.02
- NO
Will Jayson Tatum lead the NBA in scoring?
2 shares @ 99.6¢·now 100.0¢·exp Apr 13, 2025$2.01
$0.01
- NO
Will Diogo Jota be the top goalscorer in the EPL?
2 shares @ 99.8¢·now 100.0¢·exp May 25, 2025$2.00
$0.00
- NO
Will Bitcoin reach $150,000 by March 31?
2 shares @ 98.9¢·now 100.0¢·exp Mar 31, 2025$1.52
$0.02
- NO
Will Belgium win Eurovision 2025?
1 shares @ 98.7¢·now 100.0¢·exp May 17, 2025$1.42
$0.02
- YES
Will the Seattle Kraken win the 2025 President’s Trophy?
1700 shares @ 0.1¢·now 0.0¢·exp Apr 17, 2025$0.00
$-1.70
Recent activity
- TRADEBUYWill Tyrese Haliburton lead the NBA in Assists?$3.40Mar 14, 10:33 UTC
- TRADEBUYWill Belgium win Eurovision 2025?$1.40Mar 12, 05:40 UTC
- TRADEBUYWill Bitcoin reach $150,000 by March 31?$1.50Mar 9, 07:40 UTC
- TRADEBUYWill the Seattle Kraken win the 2025 President’s Trophy?$1.70Mar 9, 06:54 UTC
- TRADEBUYWill Chelsea finish in 2nd place for the 2024-25 EPL season?$3.20Mar 9, 05:00 UTC
- TRADEBUYWill Jayson Tatum lead the NBA in scoring?$2.00Mar 4, 03:20 UTC
- TRADEBUYWill Diogo Jota be the top goalscorer in the EPL?$2.00Mar 3, 10:57 UTC
- TRADEBUYWill Kai Havertz be the top goalscorer in the EPL?$5.90Feb 18, 04:03 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)
- 8
- Avg trade size
- $2.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 18, 04:03 UTC
- Last active
- Mar 14, 10:33 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".