Knowledgeable-Criminal
0x995d4f8896bf570670de71ecf8edada8d8bdfb3b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-310.15
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Solana Up or Down - December 14, 8:00AM-12:00PM ET
186 shares @ 50.0¢·now 0.0¢·exp Dec 14, 2025$0.00
$-93.00
- DOWN
XRP Up or Down - December 15, 12AM ET
180 shares @ 50.0¢·now 0.0¢·exp Dec 15, 2025$0.00
$-90.00
- YES
Will NRG win Masters Santiago 2026?
117 shares @ 20.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-23.40
- NO
Will Elon Musk post 40-64 tweets from March 14 to March 16, 2026?
111 shares @ 37.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-41.07
- NO
Will Andrew Tate post 0-99 posts from March 10 to March 17, 2026?
101 shares @ 13.3¢·now 0.0¢·exp Mar 17, 2026$0.00
$-13.43
- OVER
Aston Villa FC vs. Lille OSC: O/U 2.5
46 shares @ 52.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-23.92
- NO
Will the highest temperature in Seattle be between 48-49°F on March 15?
30 shares @ 84.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-25.20
- YES
Will Bitcoin reach $110,000 in November?
5 shares @ 2.6¢·now 0.0¢·exp Nov 30, 2024$0.00
$-0.13
Recent activity
- TRADESELLWill Janez Janša be the next Prime Minister of Slovenia?$8.43Apr 1, 17:58 UTC
- TRADESELLWill Janez Janša be the next Prime Minister of Slovenia?$23.94Apr 1, 17:36 UTC
- TRADESELLWill Mette Frederiksen be the next prime minister of Denmark after the 2026 parliamentary elections?$30.80Apr 1, 15:16 UTC
- REDEEMSpread: Celtics (-10.5)$39.00Mar 23, 10:42 UTC
- TRADEBUYWill Mette Frederiksen be the next prime minister of Denmark after the 2026 parliamentary elections?$17.07Mar 23, 05:07 UTC
- TRADEBUYWill Mette Frederiksen be the next prime minister of Denmark after the 2026 parliamentary elections?$13.07Mar 23, 04:42 UTC
- REDEEMWill Seattle Sounders FC win on 2026-03-22?$34.00Mar 23, 02:08 UTC
- TRADEBUYSpread: Celtics (-10.5)$20.28Mar 22, 16:01 UTC
- TRADEBUYWill Seattle Sounders FC win on 2026-03-22?$21.76Mar 22, 01:02 UTC
- TRADEBUYWill Janez Janša be the next Prime Minister of Slovenia?$21.46Mar 21, 03:33 UTC
- REDEEMVillarreal CF vs. Real Sociedad de Fútbol: O/U 2.5$54.00Mar 21, 00:38 UTC
- REDEEMSpread: Hornets (-5.5)$98.00Mar 20, 14:34 UTC
- TRADEBUYVillarreal CF vs. Real Sociedad de Fútbol: O/U 2.5$29.70Mar 20, 08:30 UTC
- TRADEBUYSpread: Hornets (-5.5)$49.00Mar 19, 12:42 UTC
- REDEEMDota 2: AVULUS vs Power Rangers (BO3) - CCT Playoffs$44.00Mar 19, 02:11 UTC
- TRADEBUYAston Villa FC vs. Lille OSC: O/U 2.5$23.92Mar 19, 01:05 UTC
- TRADEBUYDota 2: AVULUS vs Power Rangers (BO3) - CCT Playoffs$31.24Mar 18, 05:23 UTC
- TRADEBUYWill Andrew Tate post 0-99 posts from March 10 to March 17, 2026?$2.25Mar 17, 02:14 UTC
- TRADEBUYWill Andrew Tate post 0-99 posts from March 10 to March 17, 2026?$1.43Mar 17, 02:04 UTC
- TRADEBUYWill Andrew Tate post 0-99 posts from March 10 to March 17, 2026?$2.34Mar 17, 02:03 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)
- 42
- Avg trade size
- $19.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 14, 08:46 UTC
- Last active
- Apr 1, 17:58 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".