Criminal-Bay
0x8f7b1165facfb37623c4ac26554c49c2d6de479e
Wallet digest
Activity score
71/100
Performance: thin sample
Open positions
4
Open notional
$6.47
Total PnL
$-0.50
Realised
$3.70
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - January 26, 5:00PM-5:15PM ET
5 shares @ 56.0¢·now 100.0¢·exp Jan 26, 2026$4.92
$2.17
- UP
Bitcoin Up or Down - January 26, 4:15PM-4:30PM ET
2 shares @ 64.0¢·now 100.0¢·exp Jan 26, 2026$1.54
$0.56
- YES
Will US or Israel strike Iran by January 31, 2026?
23 shares @ 25.0¢·now 0.0¢·exp Dec 31, 2026$0.00
$-5.87
- UP
Bitcoin Up or Down - January 26, 6:45PM-7:00PM ET
5 shares @ 21.0¢·now 0.0¢·exp Jan 27, 2026$0.00
$-1.05
Recent activity
- MAKER_REBATE$0.27Jan 27, 00:08 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:45PM-7:00PM ET$1.05Jan 26, 23:51 UTC
- TRADESELLBitcoin Up or Down - January 26, 6:45PM-7:00PM ET$1.15Jan 26, 23:51 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:45PM-7:00PM ET$1.05Jan 26, 23:51 UTC
- TRADESELLBitcoin Up or Down - January 26, 6:45PM-7:00PM ET$1.05Jan 26, 23:51 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:45PM-7:00PM ET$0.95Jan 26, 23:51 UTC
- TRADESELLBitcoin Up or Down - January 26, 6:45PM-7:00PM ET$2.25Jan 26, 23:49 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:45PM-7:00PM ET$2.25Jan 26, 23:48 UTC
- TRADESELLBitcoin Up or Down - January 26, 6:45PM-7:00PM ET$2.30Jan 26, 23:47 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:45PM-7:00PM ET$2.05Jan 26, 23:46 UTC
- TRADESELLBitcoin Up or Down - January 26, 6:30PM-6:45PM ET$4.55Jan 26, 23:39 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:30PM-6:45PM ET$4.55Jan 26, 23:38 UTC
- TRADESELLBitcoin Up or Down - January 26, 6:30PM-6:45PM ET$3.60Jan 26, 23:35 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:30PM-6:45PM ET$3.20Jan 26, 23:33 UTC
- TRADESELLBitcoin Up or Down - January 26, 6:15PM-6:30PM ET$4.99Jan 26, 23:28 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:15PM-6:30PM ET$4.70Jan 26, 23:27 UTC
- TRADESELLBitcoin Up or Down - January 26, 6:15PM-6:30PM ET$4.55Jan 26, 23:24 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:15PM-6:30PM ET$4.60Jan 26, 23:24 UTC
- TRADESELLBitcoin Up or Down - January 26, 6:15PM-6:30PM ET$4.05Jan 26, 23:22 UTC
- TRADEBUYBitcoin Up or Down - January 26, 6:15PM-6:30PM ET$4.10Jan 26, 23:21 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)
- 49
- Avg trade size
- $3.31
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 26, 22:42 UTC
- Last active
- Jan 27, 00:08 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".