Criminal-Threat
0xa558645547835b276dad943343d742342a9867d0
Wallet digest
Activity score
42/100
Performance: thin sample
Open positions
4
Open notional
$0.00
Total PnL
$-3.84
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will Maria Damanaki be next Greek President?
1282 shares @ 0.1¢·now 0.0¢·exp Jan 31, 2025$0.00
$-1.34
- YES
Will the Democratic candidate win Nevada by 3.0%-4.0%?
500 shares @ 0.2¢·now 0.0¢·exp Nov 5, 2024$0.00
$-1.00
- YES
Fed decreases interest rates by 75+ bps after January 2025 meeting?
500 shares @ 0.2¢·now 0.0¢·exp Jan 29, 2025$0.00
$-1.00
- YES
Will Nebraska's 2nd Congressional District be the tipping point jurisdiction?
228 shares @ 0.2¢·now 0.0¢·exp Nov 5, 2024$0.00
$-0.50
Recent activity
- TRADEBUYWill Maria Damanaki be next Greek President?$1.34Feb 7, 09:32 UTC
- TRADEBUYFed decreases interest rates by 75+ bps after January 2025 meeting?$1.00Jan 20, 10:01 UTC
- TRADEBUYWill Nebraska's 2nd Congressional District be the tipping point jurisdiction?$0.50Nov 21, 10:11 UTC
- TRADEBUYWill the Democratic candidate win Nevada by 3.0%-4.0%? $1.00Nov 16, 07:36 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)
- 4
- Avg trade size
- $0.96
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 16, 07:36 UTC
- Last active
- Feb 7, 09:32 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".