Criminal-Beach
0xb913d2348b81f1bd0e518ee7587fc41b1adc4a94
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
15
Open notional
$0.00
Total PnL
$-3.1K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- UP
Bitcoin Up or Down - May 19, 11:05AM-11:10AM ET
2024 shares @ 42.6¢·now 0.0¢·exp May 19, 2026$0.00
$-862.51
- UP
Bitcoin Up or Down - May 19, 10:45AM-10:50AM ET
1091 shares @ 43.5¢·now 0.0¢·exp May 19, 2026$0.00
$-474.00
- UP
Bitcoin Up or Down - May 19, 9:25AM-9:30AM ET
1012 shares @ 22.2¢·now 0.0¢·exp May 19, 2026$0.00
$-225.00
- UP
Bitcoin Up or Down - May 19, 9:10AM-9:15AM ET
784 shares @ 53.2¢·now 0.0¢·exp May 19, 2026$0.00
$-417.00
- DOWN
Bitcoin Up or Down - May 19, 11:10AM-11:15AM ET
746 shares @ 35.3¢·now 0.0¢·exp May 19, 2026$0.00
$-263.49
- DOWN
Bitcoin Up or Down - May 19, 10:50AM-10:55AM ET
528 shares @ 34.0¢·now 0.0¢·exp May 19, 2026$0.00
$-179.54
- DOWN
Bitcoin Up or Down - May 19, 9:30AM-9:35AM ET
498 shares @ 36.0¢·now 0.0¢·exp May 19, 2026$0.00
$-179.11
- UP
Bitcoin Up or Down - May 19, 8:55AM-9:00AM ET
488 shares @ 42.0¢·now 0.0¢·exp May 19, 2026$0.00
$-205.00
- UP
Bitcoin Up or Down - May 19, 10:40AM-10:45AM ET
477 shares @ 39.8¢·now 0.0¢·exp May 19, 2026$0.00
$-190.00
- UP
Bitcoin Up or Down - May 19, 11:20AM-11:25AM ET
244 shares @ 39.0¢·now 0.0¢·exp May 19, 2026$0.00
$-95.22
Recent activity
- TRADEBUYBitcoin Up or Down - May 20, 10:35AM-10:40AM ET$9.24May 20, 14:34 UTC
- REDEEMBitcoin Up or Down - May 20, 10:25AM-10:30AM ET$8.47May 20, 14:33 UTC
- TRADEBUYBitcoin Up or Down - May 20, 10:25AM-10:30AM ET$5.14May 20, 14:25 UTC
- TRADEBUYBitcoin Up or Down - May 20, 10:20AM-10:25AM ET$1.75May 20, 14:22 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:45AM-4:00AM ET$7.33May 20, 07:45 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:30AM-3:45AM ET$15.67May 20, 07:30 UTC
- REDEEMBitcoin Up or Down - May 20, 3:15AM-3:30AM ET$30.60May 20, 07:30 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:15AM-3:30AM ET$9.44May 20, 07:23 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:15AM-3:30AM ET$14.53May 20, 07:14 UTC
- REDEEMBitcoin Up or Down - May 20, 2:55AM-3:00AM ET$23.91May 20, 07:00 UTC
- TRADEBUYBitcoin Up or Down - May 20, 3:00AM-3:05AM ET$10.43May 20, 07:00 UTC
- TRADEBUYBitcoin Up or Down - May 20, 2:55AM-3:00AM ET$9.37May 20, 06:56 UTC
- TRADEBUYBitcoin Up or Down - May 20, 2:55AM-3:00AM ET$11.42May 20, 06:55 UTC
- REDEEMBitcoin Up or Down - May 20, 2:45AM-2:50AM ET$21.88May 20, 06:50 UTC
- TRADEBUYBitcoin Up or Down - May 20, 2:45AM-2:50AM ET$10.38May 20, 06:46 UTC
- TRADEBUYBitcoin Up or Down - May 20, 2:45AM-2:50AM ET$7.33May 20, 06:45 UTC
- REDEEMBitcoin Up or Down - May 20, 2:40AM-2:45AM ET$26.92May 20, 06:45 UTC
- TRADEBUYBitcoin Up or Down - May 20, 2:40AM-2:45AM ET$9.35May 20, 06:44 UTC
- TRADEBUYBitcoin Up or Down - May 20, 2:40AM-2:45AM ET$7.36May 20, 06:40 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:20AM-11:25AM ET$99.28May 19, 15:20 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.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 57/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 35
- Avg trade size
- $152.73
- Top category
- —
- Category concentration
- 0%
- First seen
- May 19, 12:48 UTC
- Last active
- May 20, 14:34 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 is inverted so green means lower risk of over-reading the wallet.