Criminal-Syrup
0xb5cdcb42dc378ba9839dee069b17965f1b7b0388
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
14
Open notional
$0.00
Total PnL
$-115.06
Realised
$-0.28
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- NO
Will the highest temperature in Buenos Aires be 25°C on January 19?
837 shares @ 3.9¢·now 0.0¢·exp Jan 19, 2026$0.00
$-33.00
- YES
Will the highest temperature in Toronto be -7°C or below on January 18?
51 shares @ 13.9¢·now 0.0¢·exp Jan 18, 2026$0.00
$-7.00
- NO
Will the highest temperature in London be 10°C on January 20?
47 shares @ 69.8¢·now 0.0¢·exp Jan 20, 2026$0.00
$-33.00
- YES
Will the highest temperature in Seoul be 0°C on January 26?
37 shares @ 2.7¢·now 0.0¢·exp Jan 26, 2026$0.00
$-1.00
- NO
Will Sanae Takaichi be the next Prime Minister of Japan?
32 shares @ 18.9¢·now 0.0¢·exp Oct 4, 2025$0.00
$-6.00
- YES
Will the price of Bitcoin be above $104,000 on November 11?
12 shares @ 87.0¢·now 0.0¢·exp Nov 11, 2025$0.00
$-10.17
- YES
Russia x Ukraine ceasefire in 2025?
8 shares @ 13.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.00
- YES
Will the price of Bitcoin be above $102,000 on November 6?
7 shares @ 83.7¢·now 0.0¢·exp Nov 6, 2025$0.00
$-5.55
- YES
Will the price of Bitcoin be above $82,000 on January 31?
6 shares @ 93.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-5.87
- NO
Will the highest temperature in Seoul be -6°C on January 20?
5 shares @ 89.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-4.73
Recent activity
- TRADEBUYWill the price of Bitcoin be above $82,000 on January 31?$5.87Jan 30, 20:21 UTC
- REDEEMWill the price of Bitcoin be above $88,000 on January 30?$0.00Jan 30, 20:17 UTC
- REDEEMWill the price of Bitcoin be above $88,000 on January 30?$5.87Jan 30, 20:17 UTC
- TRADEBUYWill the price of Bitcoin be above $88,000 on January 30?$5.57Jan 29, 20:19 UTC
- TRADESELLWill the price of Bitcoin be above $92,000 on January 29?$5.57Jan 29, 18:05 UTC
- TRADEBUYWill the price of Bitcoin be above $92,000 on January 29?$5.14Jan 28, 19:18 UTC
- TRADESELLWill the price of Bitcoin be above $86,000 on January 28?$5.14Jan 28, 19:15 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on January 28?$4.79Jan 27, 19:54 UTC
- TRADESELLWill the price of Bitcoin be above $92,000 on January 27?$4.79Jan 27, 16:21 UTC
- TRADEBUYWill the price of Bitcoin be above $92,000 on January 27?$4.71Jan 26, 19:49 UTC
- REDEEMWill the price of Bitcoin be above $90,000 on January 26?$4.71Jan 26, 19:47 UTC
- TRADESELLWill the highest temperature in Seoul be -3°C on January 26?$10.27Jan 26, 06:09 UTC
- REDEEMBitcoin Up or Down - January 26, 12:45AM-1:00AM ET$0.00Jan 26, 06:05 UTC
- TRADEBUYBitcoin Up or Down - January 26, 12:45AM-1:00AM ET$5.89Jan 26, 05:53 UTC
- REDEEMBitcoin Up or Down - January 26, 12:30AM-12:45AM ET$5.89Jan 26, 05:48 UTC
- TRADEBUYBitcoin Up or Down - January 26, 12:30AM-12:45AM ET$5.14Jan 26, 05:38 UTC
- TRADESELLBitcoin Up or Down - January 26, 12:15AM-12:30AM ET$5.14Jan 26, 05:32 UTC
- TRADEBUYBitcoin Up or Down - January 26, 12:15AM-12:30AM ET$4.40Jan 26, 05:21 UTC
- REDEEMBitcoin Up or Down - January 26, 12:00AM-12:15AM ET$0.00Jan 26, 05:20 UTC
- REDEEMBitcoin Up or Down - January 26, 12:00AM-12:15AM ET$6.07Jan 26, 05:19 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)
- 37
- Avg trade size
- $3.93
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 23, 19:49 UTC
- Last active
- Jan 30, 20:21 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".