Criminal-Choosing
0xbd39791f931f00961b834a0cb8fb01b883ee279b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
30
Open notional
$0.00
Total PnL
$-347.70
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 30- DOWN
Bitcoin Up or Down - March 20, 3:40AM-3:45AM ET
349 shares @ 10.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-34.89
- DOWN
Bitcoin Up or Down - March 20, 3:20AM-3:25AM ET
340 shares @ 10.3¢·now 0.0¢·exp Mar 20, 2026$0.00
$-34.91
- DOWN
Bitcoin Up or Down - March 24, 3:55AM-4:00AM ET
301 shares @ 9.9¢·now 0.0¢·exp Mar 24, 2026$0.00
$-29.93
- DOWN
Bitcoin Up or Down - March 28, 3:15AM-3:20AM ET
167 shares @ 3.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - March 18, 9:25PM-9:30PM ET
139 shares @ 4.3¢·now 0.0¢·exp Mar 19, 2026$0.00
$-5.99
- DOWN
Bitcoin Up or Down - March 20, 1:35AM-1:40AM ET
117 shares @ 11.9¢·now 0.0¢·exp Mar 20, 2026$0.00
$-13.95
- DOWN
Bitcoin Up or Down - March 20, 3:35AM-3:40AM ET
112 shares @ 26.6¢·now 0.0¢·exp Mar 20, 2026$0.00
$-29.72
- DOWN
Bitcoin Up or Down - March 18, 9:40PM-9:45PM ET
111 shares @ 9.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-9.98
- NO
Will Jensen Huang say "Blackwell" at the NVIDIA GTC keynote?
107 shares @ 4.7¢·now 0.0¢·exp Mar 16, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 20, 1:30AM-1:35AM ET
104 shares @ 14.4¢·now 0.0¢·exp Mar 20, 2026$0.00
$-14.94
Recent activity
- TRADESELLBitcoin Up or Down - April 4, 11:15PM-11:20PM ET$4.35Apr 5, 03:19 UTC
- TRADEBUYBitcoin Up or Down - April 4, 11:15PM-11:20PM ET$5.00Apr 5, 03:17 UTC
- TRADEBUYBitcoin Up or Down - April 4, 11:15PM-11:20PM ET$15.00Apr 5, 03:15 UTC
- TRADESELLBitcoin Up or Down - April 4, 11:10PM-11:15PM ET$14.88Apr 5, 03:14 UTC
- TRADEBUYBitcoin Up or Down - April 4, 11:10PM-11:15PM ET$10.00Apr 5, 03:12 UTC
- TRADEBUYBitcoin Up or Down - April 4, 11:10PM-11:15PM ET$5.00Apr 5, 03:11 UTC
- TRADEBUYBitcoin Up or Down - April 4, 11:10PM-11:15PM ET$5.00Apr 5, 03:11 UTC
- TRADEBUYBitcoin Up or Down - April 4, 11:10PM-11:15PM ET$5.00Apr 5, 03:10 UTC
- REDEEMWill Crude Oil (CL) hit (HIGH) $120 by end of March?$0.00Apr 5, 02:48 UTC
- REDEEMWill Crude Oil (CL) hit (HIGH) $120 by end of March?$16.95Apr 5, 02:48 UTC
- TRADESELLBitcoin Up or Down - March 28, 3:30AM-3:35AM ET$3.90Mar 28, 07:34 UTC
- TRADEBUYBitcoin Up or Down - March 28, 3:30AM-3:35AM ET$7.05Mar 28, 07:31 UTC
- TRADEBUYBitcoin Up or Down - March 28, 3:30AM-3:35AM ET$1.70Mar 28, 07:31 UTC
- TRADEBUYBitcoin Up or Down - March 28, 3:30AM-3:35AM ET$3.25Mar 28, 07:31 UTC
- TRADEBUYBitcoin Up or Down - March 28, 3:30AM-3:35AM ET$10.50Mar 28, 07:31 UTC
- TRADESELLBitcoin Up or Down - March 28, 3:25AM-3:30AM ET$19.80Mar 28, 07:30 UTC
- TRADEBUYBitcoin Up or Down - March 28, 3:25AM-3:30AM ET$11.00Mar 28, 07:27 UTC
- TRADESELLBitcoin Up or Down - March 28, 3:20AM-3:25AM ET$67.27Mar 28, 07:26 UTC
- TRADEBUYBitcoin Up or Down - March 28, 3:20AM-3:25AM ET$10.00Mar 28, 07:24 UTC
- TRADEBUYBitcoin Up or Down - March 28, 3:20AM-3:25AM ET$12.15Mar 28, 07:21 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)
- 47
- Avg trade size
- $10.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 24, 07:33 UTC
- Last active
- Apr 5, 03:19 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".