Criminal-Carol
0xa0e82315c99196b69420294093839492b807a236
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
65
Open notional
$0.00
Total PnL
$-97.58
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 65- YES
Will Elon Musk post 115-139 tweets from June 25 to June 27, 2026?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 27, 2026$0.00
$-1.00
- YES
Will Elon Musk post 115-139 tweets from May 28 to May 30, 2026?
1000 shares @ 0.1¢·now 0.0¢·exp May 30, 2026$0.00
$-1.00
- YES
Will the price of Ethereum be above $2,500 on May 10?
1000 shares @ 0.1¢·now 0.0¢·exp May 10, 2026$0.00
$-1.00
- NO
Will the price of Bitcoin be above $72,000 on May 22?
1000 shares @ 0.1¢·now 0.0¢·exp May 22, 2026$0.00
$-1.00
- YES
Will Elon Musk post 260-279 tweets from May 29 to June 5, 2026?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 5, 2026$0.00
$-1.00
- NO
Will the price of Bitcoin be above $72,000 on April 29?
1000 shares @ 0.1¢·now 0.0¢·exp Apr 29, 2026$0.00
$-1.00
- YES
Will the price of Bitcoin be above $82,000 on May 22?
1000 shares @ 0.1¢·now 0.0¢·exp May 22, 2026$0.00
$-1.00
- NO
Will the price of Bitcoin be above $74,000 on May 12?
1000 shares @ 0.1¢·now 0.0¢·exp May 12, 2026$0.00
$-1.00
- YES
Will Elon Musk post 220-239 tweets from April 28 to May 5, 2026?
1000 shares @ 0.1¢·now 0.0¢·exp May 5, 2026$0.00
$-1.00
- YES
Will the price of Bitcoin be between $72,000 and $74,000 on May 5?
1000 shares @ 0.1¢·now 0.0¢·exp May 5, 2026$0.00
$-1.00
Recent activity
- TRADEBUYWill Zirə FK win on 2026-07-23? AND Will FK Austria Wien win on 2026-07-23? AND Will Helsingin JK win on 2026-07-23?$10.99Jul 23, 06:18 UTC
- REWARD$3.07Jul 20, 00:00 UTC
- TRADESELLWill LeBron James play for the Miami Heat in 2026-27?$8.33Jul 19, 14:24 UTC
- TRADEBUYWill LeBron James play for the Miami Heat in 2026-27?$8.57Jul 19, 14:22 UTC
- TRADESELLWill LeBron James play for the Miami Heat in 2026-27?$85.73Jul 19, 11:43 UTC
- TRADEBUYWill LeBron James play for the Miami Heat in 2026-27?$89.80Jul 19, 11:36 UTC
- MAKER_REBATE$1.04Jul 16, 00:45 UTC
- REWARD$1.75Jul 16, 00:00 UTC
- TRADESELLWill LeBron James play for the Golden State Warriors in 2026-27?$87.48Jul 15, 16:15 UTC
- TRADEBUYWill LeBron James play for the Golden State Warriors in 2026-27?$90.33Jul 15, 15:53 UTC
- TRADESELLWill LeBron James play for the Golden State Warriors in 2026-27?$89.34Jul 15, 14:19 UTC
- TRADEBUYWill LeBron James play for the Golden State Warriors in 2026-27?$98.70Jul 15, 13:31 UTC
- MAKER_REBATE$1.28Jul 13, 00:45 UTC
- REWARD$2.15Jul 13, 00:00 UTC
- TRADESELLWill LeBron James play for the Cleveland Cavaliers in 2026-27?$97.07Jul 12, 19:37 UTC
- TRADEBUYWill LeBron James play for the Cleveland Cavaliers in 2026-27?$104.16Jul 12, 15:48 UTC
- TRADESELLWill Lionel Messi be the top goalscorer at the 2026 FIFA World Cup?$100.41Jul 12, 15:07 UTC
- TRADEBUYWill Lionel Messi be the top goalscorer at the 2026 FIFA World Cup?$103.80Jul 12, 13:27 UTC
- TRADESELLWill Kylian Mbappe be the top goalscorer at the 2026 FIFA World Cup?$107.92Jul 12, 10:17 UTC
- TRADEBUYWill Kylian Mbappe be the top goalscorer at the 2026 FIFA World Cup?$5.21Jul 12, 09:26 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.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
42 live trades, 0 ledger trades, copy-risk 54/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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
- $49.68
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 3, 08:44 UTC
- Last active
- Jul 23, 06:18 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.