Criminal-Ink
0xc7b0e8c9268712b3bc6c40291f5027ead8d6203b
Wallet digest
Activity score
65/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.0K
Realised
$119.52
Win rate
86%
44 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 10, 8:15PM-8:30PM ET
1900 shares @ 0.7¢·now 0.0¢·exp Feb 11, 2026$0.00
$-14.07
- DOWN
XRP Up or Down - February 8, 8:15PM-8:30PM ET
1854 shares @ 2.0¢·now 0.0¢·exp Feb 9, 2026$0.00
$-36.45
- UP
Solana Up or Down - February 8, 6:15PM-6:30PM ET
1541 shares @ 3.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-46.36
- UP
Bitcoin Up or Down - February 7, 1:45AM-2:00AM ET
1205 shares @ 4.5¢·now 0.0¢·exp Feb 7, 2026$0.00
$-53.95
- UP
XRP Up or Down - March 27, 12:00PM-4:00PM ET
1017 shares @ 0.2¢·now 0.0¢·exp Mar 27, 2026$0.00
$-2.00
- UP
Solana Up or Down - March 27, 12:00PM-4:00PM ET
1012 shares @ 0.2¢·now 0.0¢·exp Mar 27, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - February 3, 10:30PM-10:45PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 4, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 7, 7:00AM-7:15AM ET
854 shares @ 2.9¢·now 0.0¢·exp Feb 7, 2026$0.00
$-25.13
- UP
XRP Up or Down - February 8, 10:00AM-10:15AM ET
785 shares @ 0.4¢·now 0.0¢·exp Feb 8, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - February 6, 5PM ET
704 shares @ 12.8¢·now 0.0¢·exp Feb 6, 2026$0.00
$-90.00
Recent activity
- TRADEBUYBitcoin Up or Down - April 7, 2PM ET$2.16Apr 7, 18:25 UTC
- REDEEMSolana Up or Down - April 7, 1:45PM-2:00PM ET$0.00Apr 7, 18:23 UTC
- TRADEBUYSolana Up or Down - April 7, 1:45PM-2:00PM ET$20.86Apr 7, 17:51 UTC
- TRADEBUYBitcoin Up or Down - April 7, 8:00AM-12:00PM ET$10.00Apr 7, 15:22 UTC
- TRADEBUYEthereum Up or Down - April 7, 8:00AM-12:00PM ET$3.00Apr 7, 14:11 UTC
- REDEEMSolana Up or Down - April 7, 9:30AM-9:45AM ET$33.86Apr 7, 14:07 UTC
- TRADEBUYSolana Up or Down - April 7, 9:30AM-9:45AM ET$10.00Apr 7, 13:41 UTC
- TRADEBUYEthereum Up or Down - April 7, 9:30AM-9:45AM ET$10.00Apr 7, 13:40 UTC
- TRADEBUYEthereum Up or Down - April 7, 9:15AM-9:30AM ET$20.88Apr 7, 13:20 UTC
- TRADEBUYBitcoin Up or Down - April 7, 9:15AM-9:20AM ET$1.00Apr 7, 13:19 UTC
- TRADESELLBitcoin Up or Down - April 7, 8:35AM-8:40AM ET$43.28Apr 7, 12:35 UTC
- TRADEBUYBitcoin Up or Down - April 7, 8:35AM-8:40AM ET$30.00Apr 7, 12:35 UTC
- TRADEBUYEthereum Up or Down - April 7, 8AM ET$13.98Apr 7, 12:15 UTC
- TRADEBUYSolana Up or Down - April 7, 8AM ET$8.00Apr 7, 12:13 UTC
- TRADEBUYXRP Up or Down - April 7, 8:00AM-8:15AM ET$6.00Apr 7, 12:11 UTC
- TRADESELLSolana Up or Down - April 7, 8:00AM-8:15AM ET$58.27Apr 7, 12:10 UTC
- TRADEBUYSolana Up or Down - April 7, 8:00AM-8:15AM ET$23.28Apr 7, 12:02 UTC
- TRADEBUYBitcoin Up or Down - April 7, 7:50AM-7:55AM ET$26.17Apr 7, 11:51 UTC
- TRADEBUYBitcoin Up or Down - April 7, 7:30AM-7:45AM ET$15.69Apr 7, 11:42 UTC
- TRADEBUYEthereum Up or Down - April 7, 7:30AM-7:45AM ET$10.00Apr 7, 11:33 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)
- 42
- Avg trade size
- $12.85
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 6, 08:11 UTC
- Last active
- Apr 7, 18:25 UTC
- Win rate sample
- 44 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".