Criminal-Toffee
0xbda56bf42beeb350d8e1669e1b85179e0298fa16
Wallet digest
Activity score
67/100
Performance: thin sample
Open positions
2
Open notional
$28.55
Total PnL
$-6.45
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYS&P 500 (SPY) closes above $735 on June 15?$15.11Jun 13, 00:49 UTC
- TRADEBUYS&P 500 (SPY) closes above $730 on June 15?$20.06Jun 13, 00:48 UTC
- REDEEMS&P 500 (SPY) closes above $735 on June 12?$23.06Jun 12, 20:18 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on June 12?$20.11Jun 12, 16:35 UTC
- TRADESELLS&P 500 (SPY) closes above $735 on June 12?$12.84Jun 12, 14:43 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on June 12?$15.11Jun 12, 14:39 UTC
- TRADESELLS&P 500 (SPY) closes above $730 on June 12?$13.05Jun 12, 13:48 UTC
- TRADEBUYS&P 500 (SPY) closes above $730 on June 12?$16.06Jun 12, 13:14 UTC
- TRADESELLWill NVIDIA (NVDA) close above $210 on June 11?$14.63Jun 11, 12:40 UTC
- TRADESELLS&P 500 (SPY) closes above $740 on June 11?$16.67Jun 11, 12:39 UTC
- TRADESELLS&P 500 (SPY) closes above $720 on June 11?$11.02Jun 11, 12:34 UTC
- TRADEBUYS&P 500 (SPY) closes above $740 on June 11?$16.09Jun 11, 09:23 UTC
- TRADEBUYS&P 500 (SPY) closes above $720 on June 11?$15.06Jun 11, 09:21 UTC
- TRADESELLS&P 500 (SPY) closes above $735 on June 11?$11.85Jun 11, 05:03 UTC
- TRADESELLS&P 500 (SPY) closes above $730 on June 11?$10.45Jun 11, 05:02 UTC
- TRADEBUYWill NVIDIA (NVDA) close above $210 on June 11?$15.02Jun 10, 23:50 UTC
- TRADEBUYS&P 500 (SPY) closes above $730 on June 11?$5.04Jun 10, 23:20 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on June 11?$15.06Jun 10, 22:55 UTC
- TRADEBUYS&P 500 (SPY) closes above $730 on June 11?$11.09Jun 10, 22:54 UTC
- TRADESELLS&P 500 (SPY) closes above $740 on June 10?$14.64Jun 10, 15:30 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)
- 49
- Avg trade size
- $26.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 9, 14:11 UTC
- Last active
- Jun 13, 00:49 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.