Criminal-Colleague
0xac9a729a1df57f55a3c55305da725f370256cd64
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
30
Open notional
$0.00
Total PnL
$-2.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 30- EKATERINE GORGODZE
Antalya: Ekaterine Gorgodze vs Anhelina Kalinina
563 shares @ 19.2¢·now 0.0¢·exp Mar 6, 2026$0.00
$-108.00
- YES
Will RCD Mallorca win on 2026-02-22?
500 shares @ 10.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-50.00
- YES
Will VfB Stuttgart win on 2026-02-22?
417 shares @ 36.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-150.00
- FELIX AUGER-ALIASSIME
Dubai Tennis Championships: Felix Auger-Aliassime vs Daniil Medvedev
405 shares @ 47.0¢·now 0.0¢·exp Mar 6, 2026$0.00
$-190.00
- MARC-ANDREA HUESLER
Lugano: Mika Brunold vs Marc-Andrea Huesler
342 shares @ 45.0¢·now 0.0¢·exp Mar 6, 2026$0.00
$-154.10
- VALENTIN VACHEROT
Mexican Open: Valentin Vacherot vs Brandon Nakashima
333 shares @ 60.0¢·now 0.0¢·exp Mar 6, 2026$0.00
$-200.00
- JOHNNY SPEEDS
Counter-Strike: Johnny Speeds vs Metizport (BO3) - CCT Europe Series #15 Playoffs
277 shares @ 41.5¢·now 0.0¢·exp Feb 18, 2026$0.00
$-115.00
- TDK
Counter-Strike: MOUZ NXT vs TDK (BO3) - CCT Europe Series #16 Group Stage
254 shares @ 39.4¢·now 0.0¢·exp Feb 18, 2026$0.00
$-100.00
- YES
Will AC Milan vs. Parma Calcio 1913 end in a draw?
238 shares @ 21.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-50.00
- FUT ESPORTS
Counter-Strike: FUT Esports vs PARIVISION (BO3) - PGL Cluj-Napoca Group Stage
198 shares @ 41.8¢·now 0.0¢·exp Feb 18, 2026$0.00
$-83.00
Recent activity
- TRADEBUYSydney FC vs. Melbourne City FC: O/U 1.5$74.77Mar 17, 08:58 UTC
- REDEEMTigre 2: Miguel Damas vs Gianluca Cadenasso$74.77Mar 17, 08:56 UTC
- TRADEBUYLugano: Mika Brunold vs Marc-Andrea Huesler$154.10Feb 27, 14:25 UTC
- TRADESELLTigre 2: Miguel Damas vs Gianluca Cadenasso$154.10Feb 27, 14:23 UTC
- TRADEBUYTigre 2: Miguel Damas vs Gianluca Cadenasso$100.63Feb 27, 13:49 UTC
- TRADEBUYDubai Tennis Championships: Felix Auger-Aliassime vs Daniil Medvedev$190.00Feb 27, 13:49 UTC
- TRADESELLDota 2: Tundra Esports vs Team Liquid (BO3) - DreamLeague Stage 2$290.63Feb 27, 13:48 UTC
- TRADEBUYDota 2: Tundra Esports vs Team Liquid (BO3) - DreamLeague Stage 2$165.83Feb 27, 12:58 UTC
- TRADESELLPune: Manoj Dhamne Manas vs Duje Ajdukovic$164.84Feb 27, 12:58 UTC
- TRADEBUYPune: Manoj Dhamne Manas vs Duje Ajdukovic$99.00Feb 27, 10:52 UTC
- TRADESELLDubai Tennis Championships: Felix Auger-Aliassime vs Daniil Medvedev$100.00Feb 27, 09:07 UTC
- TRADEBUYAntalya: Ekaterine Gorgodze vs Anhelina Kalinina$108.00Feb 27, 07:47 UTC
- REDEEMSt. Brieuc: Mikhail Kukushkin vs Hugo Gaston$108.82Feb 27, 07:42 UTC
- TRADEBUYDubai Tennis Championships: Felix Auger-Aliassime vs Daniil Medvedev$100.00Feb 27, 05:53 UTC
- TRADEBUYMexican Open: Valentin Vacherot vs Brandon Nakashima$200.00Feb 27, 05:23 UTC
- TRADEBUYSt. Brieuc: Mikhail Kukushkin vs Hugo Gaston$111.00Feb 27, 05:11 UTC
- REDEEMWill Bologna FC 1909 win on 2026-02-26?$158.73Feb 27, 05:09 UTC
- REDEEMWill RC Celta de Vigo win on 2026-02-26?$169.49Feb 27, 05:09 UTC
- REDEEMNottingham Forest FC vs. Fenerbahçe SK: Both Teams to Score$283.64Feb 27, 05:09 UTC
- TRADEBUYWill Bologna FC 1909 win on 2026-02-26?$100.00Feb 26, 19:41 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)
- 44
- Avg trade size
- $126.67
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 24, 15:11 UTC
- Last active
- Mar 17, 08:58 UTC
- Win rate sample
- 1 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".