Criminal-Person
0x8b615af0152062562f3e08b07d8c1c5cd6cb2c99
Wallet digest
Activity score
60/100
Performance: thin sample
Open positions
13
Open notional
$8.51
Total PnL
$-5.29
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 13- YES
Belgium vs. Egypt: Both Teams to Score
2 shares @ 49.0¢·now 84.5¢·exp Jun 15, 2026$1.72
$0.72
- YES
Will Belgium vs. Egypt end in a draw?
4 shares @ 23.0¢·now 28.5¢·exp Jun 15, 2026$1.24
$0.24
- YES
Will Uruguay win on 2026-06-15?
1 shares @ 67.0¢·now 67.5¢·exp Jun 15, 2026$1.01
$0.01
- YES
Will France win the 2026 FIFA World Cup?
6 shares @ 17.1¢·now 16.9¢·exp Jul 20, 2026$0.99
$-0.01
- OVER
Saudi Arabia vs. Uruguay: Uruguay O/U 4.5 Corners
2 shares @ 62.0¢·now 61.0¢·exp Jun 15, 2026$0.98
$-0.02
- YES
Will Mexico win the 2026 FIFA World Cup?
77 shares @ 1.3¢·now 1.3¢·exp Jul 20, 2026$0.96
$-0.04
- YES
Will Argentina win the 2026 FIFA World Cup?
12 shares @ 8.6¢·now 8.1¢·exp Jul 20, 2026$0.94
$-0.06
- YES
Will Belgium win on 2026-06-15?
2 shares @ 62.0¢·now 41.5¢·exp Jun 15, 2026$0.67
$-0.33
- YES
Will Japan win on 2026-06-14?
4 shares @ 27.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-1.00
- YES
Will Türkiye win on 2026-06-14?
3 shares @ 57.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-1.80
Recent activity
- TRADEBUYWill Belgium vs. Egypt end in a draw?$1.06Jun 15, 19:17 UTC
- TRADESELLBelgium vs. Egypt: 1st Half O/U 0.5$1.02Jun 15, 19:16 UTC
- REDEEMSpain vs. Cabo Verde: Spain O/U 2.5$1.61Jun 15, 18:10 UTC
- TRADESELLBelgium vs. Egypt: O/U 1.5$1.45Jun 15, 17:45 UTC
- TRADEBUYSpain vs. Cabo Verde: Spain O/U 2.5$1.05Jun 15, 16:25 UTC
- TRADESELLWill Spain win the 2026 FIFA World Cup?$0.89Jun 15, 16:22 UTC
- TRADEBUYBelgium vs. Egypt: 1st Half O/U 0.5$1.25Jun 15, 15:47 UTC
- TRADEBUYSaudi Arabia vs. Uruguay: Uruguay O/U 4.5 Corners$1.01Jun 15, 15:43 UTC
- TRADESELLSaudi Arabia vs. Uruguay: 1st Half O/U 4.5 Total Corners$0.95Jun 15, 15:41 UTC
- TRADESELLIR Iran vs. New Zealand: O/U 9.5 Total Corners$0.96Jun 15, 15:41 UTC
- TRADEBUYIR Iran vs. New Zealand: O/U 9.5 Total Corners$1.01Jun 15, 15:39 UTC
- TRADESELLSaudi Arabia vs. Uruguay: 2nd Half O/U 1.5$0.96Jun 15, 15:32 UTC
- TRADEBUYSaudi Arabia vs. Uruguay: 2nd Half O/U 1.5$1.02Jun 15, 15:30 UTC
- TRADEBUYBelgium vs. Egypt: O/U 1.5$1.51Jun 15, 15:26 UTC
- TRADEBUYSpain vs. Cabo Verde: 1st Half O/U 1.5$1.01Jun 15, 15:20 UTC
- TRADEBUYWill Belgium win on 2026-06-15?$1.01Jun 15, 11:07 UTC
- TRADEBUYBelgium vs. Egypt: Both Teams to Score$1.02Jun 15, 11:00 UTC
- TRADESELLSaudi Arabia vs. Uruguay: Saudi Arabia O/U 3.5 Corners$0.91Jun 15, 08:56 UTC
- TRADEBUYSaudi Arabia vs. Uruguay: 1st Half O/U 4.5 Total Corners$1.01Jun 15, 07:47 UTC
- TRADEBUYSaudi Arabia vs. Uruguay: Saudi Arabia O/U 3.5 Corners$1.01Jun 15, 07:34 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)
- 48
- Avg trade size
- $1.22
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 04:54 UTC
- Last active
- Jun 15, 19:17 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.