Criminal-Moccasins
0xc1e816d0b36379743e069cc427c69fe8a0d30b87
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-2.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 31, 6:55PM-7:00PM ET
41175 shares @ 1.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-411.75
- UP
Solana Up or Down - July 2, 5:00AM-5:15AM ET
5043 shares @ 1.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-50.43
- UP
Solana Up or Down - May 15, 4:30PM-4:45PM ET
1041 shares @ 0.5¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 27, 5:50AM-5:55AM ET
973 shares @ 1.0¢·now 0.0¢·exp May 27, 2026$0.00
$-9.73
- DOWN
Bitcoin Up or Down - May 13, 10:00PM-10:05PM ET
972 shares @ 1.0¢·now 0.0¢·exp May 14, 2026$0.00
$-9.72
- DOWN
Hyperliquid Up or Down - May 27, 10:30AM-10:45AM ET
633 shares @ 1.6¢·now 0.0¢·exp May 27, 2026$0.00
$-9.92
- UP
Ethereum Up or Down - May 15, 4:40PM-4:45PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- UP
Hyperliquid Up or Down - May 15, 5:00PM-5:05PM ET
369 shares @ 2.4¢·now 0.0¢·exp May 15, 2026$0.00
$-9.04
- UP
Solana Up or Down - June 11, 11:30AM-11:35AM ET
333 shares @ 1.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-3.33
- UP
Bitcoin Up or Down - May 15, 4:30PM-4:45PM ET
333 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-3.33
Recent activity
- TRADEBUYDogecoin Up or Down - July 4, 12:50PM-12:55PM ET$10.57Jul 4, 16:55 UTC
- REDEEMXRP Up or Down - July 4, 12:10PM-12:15PM ET$9.25Jul 4, 16:16 UTC
- TRADEBUYXRP Up or Down - July 4, 12:10PM-12:15PM ET$9.10Jul 4, 16:14 UTC
- TRADEBUYBNB Up or Down - July 4, 10:20AM-10:25AM ET$0.03Jul 4, 14:25 UTC
- TRADEBUYBNB Up or Down - July 4, 10:20AM-10:25AM ET$0.01Jul 4, 14:25 UTC
- TRADEBUYBNB Up or Down - July 4, 10:20AM-10:25AM ET$0.06Jul 4, 14:25 UTC
- REDEEMBNB Up or Down - July 4, 9AM ET$2.82Jul 4, 14:13 UTC
- REDEEMBitcoin Up or Down - July 4, 10:05AM-10:10AM ET$6.62Jul 4, 14:11 UTC
- TRADEBUYBitcoin Up or Down - July 4, 10:05AM-10:10AM ET$5.73Jul 4, 14:09 UTC
- TRADEBUYBNB Up or Down - July 4, 9AM ET$2.41Jul 4, 14:00 UTC
- TRADEBUYBitcoin Up or Down - July 4, 9:40AM-9:45AM ET$0.09Jul 4, 13:45 UTC
- TRADEBUYBitcoin Up or Down - July 4, 9:40AM-9:45AM ET$2.86Jul 4, 13:44 UTC
- REDEEMDogecoin Up or Down - July 4, 9:20AM-9:25AM ET$5.66Jul 4, 13:25 UTC
- TRADEBUYDogecoin Up or Down - July 4, 9:20AM-9:25AM ET$4.68Jul 4, 13:25 UTC
- REDEEMBitcoin Up or Down - July 4, 9:10AM-9:15AM ET$8.56Jul 4, 13:15 UTC
- TRADEBUYBitcoin Up or Down - July 4, 9:10AM-9:15AM ET$7.00Jul 4, 13:15 UTC
- REDEEMEthereum Up or Down - July 4, 4:00AM-8:00AM ET$3.12Jul 4, 12:00 UTC
- TRADEBUYEthereum Up or Down - July 4, 4:00AM-8:00AM ET$2.70Jul 4, 11:59 UTC
- REDEEMSolana Up or Down - July 4, 7:45AM-7:50AM ET$5.00Jul 4, 11:51 UTC
- TRADEBUYSolana Up or Down - July 4, 7:45AM-7:50AM ET$4.94Jul 4, 11:50 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.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
36 live trades, 0 ledger trades, copy-risk 45/100.
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)
- 36
- Avg trade size
- $3.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 3, 23:46 UTC
- Last active
- Jul 4, 16:55 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.