Criminal-Nestmate
0xaf7be6b4e2f606433ac32254e8b4235dcf127654
Wallet digest
Activity score
46/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-3.1K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Meta (META) Up or Down on November 5?
2140 shares @ 54.0¢·now 0.0¢·exp Nov 5, 2025$0.00
$-1.2K
- DOWN
Ethereum Up or Down - October 20, 12:00AM-4:00AM ET
1375 shares @ 50.0¢·now 0.0¢·exp Oct 20, 2025$0.00
$-687.50
- UP
Solana Up or Down - October 20, 3AM ET
1275 shares @ 50.0¢·now 0.0¢·exp Oct 20, 2025$0.00
$-637.50
- DOWN
XRP Up or Down - October 20, 3AM ET
1198 shares @ 50.0¢·now 0.0¢·exp Oct 20, 2025$0.00
$-599.00
- UP
XRP Up or Down - December 14, 9AM ET
21 shares @ 50.0¢·now 0.0¢·exp Dec 14, 2025$0.00
$-10.50
- DOWN
Ethereum Up or Down - December 14, 9:45AM-10:00AM ET
18 shares @ 50.0¢·now 0.0¢·exp Dec 14, 2025$0.00
$-9.00
- DOWN
DAX (DAX) Up or Down on January 9?
17 shares @ 52.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-8.84
- UP
Tesla (TSLA) Up or Down on February 2?
17 shares @ 47.0¢·now 0.0¢·exp Feb 2, 2026$0.00
$-7.99
Recent activity
- REWARD$0.22Mar 29, 00:00 UTC
- REWARD$1.18Mar 29, 00:00 UTC
- REDEEMSilver (SI) Up or Down on February 2?$19.00Mar 28, 03:07 UTC
- TRADEBUYSilver (SI) Up or Down on February 2?$8.93Feb 1, 07:45 UTC
- TRADEBUYTesla (TSLA) Up or Down on February 2?$7.99Feb 1, 07:45 UTC
- REDEEMOpendoor (OPEN) Up or Down on January 9?$19.00Feb 1, 07:42 UTC
- TRADEBUYOpendoor (OPEN) Up or Down on January 9?$10.07Jan 9, 11:55 UTC
- TRADEBUYDAX (DAX) Up or Down on January 9?$8.84Jan 9, 11:54 UTC
- TRADEBUYXRP Up or Down - December 14, 9AM ET$10.50Dec 14, 04:53 UTC
- TRADEBUYEthereum Up or Down - December 14, 9:45AM-10:00AM ET$9.00Dec 14, 04:52 UTC
- REDEEMNetflix (NFLX) Up or Down on November 5?$1.9KNov 6, 01:46 UTC
- TRADEBUYMeta (META) Up or Down on November 5?$1.2KNov 5, 05:24 UTC
- TRADEBUYNetflix (NFLX) Up or Down on November 5?$841.05Nov 5, 05:21 UTC
- TRADEBUYXRP Up or Down - October 20, 3AM ET$599.00Oct 20, 04:34 UTC
- TRADEBUYSolana Up or Down - October 20, 3AM ET$637.50Oct 20, 04:34 UTC
- TRADEBUYEthereum Up or Down - October 20, 12:00AM-4:00AM ET$682.50Oct 20, 04:33 UTC
- TRADEBUYEthereum Up or Down - October 20, 12:00AM-4:00AM ET$5.00Oct 20, 04:33 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)
- 12
- Avg trade size
- $331.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 20, 04:33 UTC
- Last active
- Mar 29, 00:00 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".