Criminal-Veil
0xb57d8f93e456faa2df417a0ab0856b91a1f78ba1
Wallet digest
Activity score
72/100
Performance: thin sample
Open positions
9
Open notional
$142.66
Total PnL
$-2.0K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- MUSLIM SALIKHOV
UFC Fight Night: Jake Matthews vs. Muslim Salikhov (Welterweight, Prelims)
223 shares @ 50.0¢·now 49.5¢·exp May 31, 2026$110.24
$-1.11
- NO
Will the Iranian regime fall by June 30?
19 shares @ 75.0¢·now 95.5¢·exp Jun 30, 2026$18.57
$3.99
- NO
Will the US confirm that aliens exist before 2027?
16 shares @ 86.0¢·now 87.5¢·exp Dec 31, 2026$13.85
$0.24
- YES
No change in Fed interest rates after December 2025 meeting?
20293 shares @ 6.5¢·now 0.0¢·exp Dec 10, 2025$0.00
$-1.3K
- NO
Will the price of Bitcoin be above $100,000 on November 8?
8990 shares @ 2.9¢·now 0.0¢·exp Nov 8, 2025$0.00
$-259.96
- PISTONS
Pistons vs. Cavaliers
262 shares @ 41.0¢·now 0.0¢·exp May 12, 2026$0.00
$-107.37
- SPURS
Timberwolves vs. Spurs
256 shares @ 55.0¢·now 0.0¢·exp May 4, 2026$0.00
$-140.63
- UTAH
Golden Knights vs. Utah
220 shares @ 49.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-107.95
- GRIZZLIES
Grizzlies vs. Jazz
132 shares @ 40.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-52.64
Recent activity
- TRADEBUYUFC Fight Night: Jake Matthews vs. Muslim Salikhov (Welterweight, Prelims)$113.03May 18, 03:13 UTC
- REDEEMWill PSG win the 2025–26 French Ligue 1?$10.16May 14, 00:37 UTC
- TRADEBUYPistons vs. Cavaliers$109.27May 11, 02:49 UTC
- TRADEBUYTimberwolves vs. Spurs$78.10May 5, 03:47 UTC
- TRADEBUYTimberwolves vs. Spurs$62.53May 5, 03:47 UTC
- TRADEBUYGolden Knights vs. Utah$109.62Apr 27, 03:57 UTC
- REDEEMKnicks vs. Hawks$229.83Apr 24, 02:20 UTC
- TRADEBUYKnicks vs. Hawks$114.37Apr 23, 03:20 UTC
- REDEEMMagic vs. 76ers$227.31Apr 23, 03:12 UTC
- TRADEBUYMagic vs. 76ers$124.46Apr 15, 06:59 UTC
- REDEEMWill FC Barcelona win on 2026-04-14?$106.67Apr 15, 05:53 UTC
- REWARD$4.74Apr 15, 00:00 UTC
- REDEEMWill FC Bayern München win on 2026-04-07?$237.71Apr 14, 04:11 UTC
- TRADEBUYWill FC Barcelona win on 2026-04-14?$59.47Apr 10, 08:49 UTC
- TRADEBUYGrizzlies vs. Jazz$53.60Apr 10, 08:48 UTC
- REWARD$46.04Apr 9, 00:15 UTC
- REWARD$0.15Apr 8, 00:11 UTC
- REWARD$0.55Apr 7, 00:10 UTC
- TRADEBUYWill FC Bayern München win on 2026-04-07?$111.15Apr 6, 05:05 UTC
- REDEEMWill Crude Oil (CL) hit (HIGH) $150 by end of March?$12.32Apr 6, 05:03 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)
- 31
- Avg trade size
- $335.86
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 14, 12:54 UTC
- Last active
- May 18, 03:13 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".