Criminal-Contact
0xc98208ea25c3966eb357cecd1069fb2146f21bfc
Wallet digest
Activity score
63/100
Performance: thin sample
Open positions
7
Open notional
$20.65
Total PnL
$-143.30
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- THEMONGOLZ
Counter-Strike: TheMongolz vs Aurora Gaming (BO3) - ESL Pro League Stage 2
12 shares @ 84.0¢·now 100.0¢·exp Mar 7, 2026$11.90
$1.90
- AURORA
Dota 2: Aurora vs MOUZ (BO3) - PGL Wallachia Group Stage
9 shares @ 80.0¢·now 100.0¢·exp Mar 7, 2026$8.75
$1.75
- YES
Will Ethereum hit $5,000.00 by March 31?
156 shares @ 32.0¢·now 0.0¢·exp Mar 31, 2025$0.00
$-50.00
- YES
Will Ethereum hit $6,000.00 by March 31?
110 shares @ 22.7¢·now 0.0¢·exp Mar 31, 2025$0.00
$-25.00
- YES
Will Ethereum hit $4,500.00 by March 31?
95 shares @ 52.7¢·now 0.0¢·exp Mar 31, 2025$0.00
$-50.00
- YES
Will Belgium win on 2025-10-10?
19 shares @ 87.0¢·now 0.0¢·exp Oct 10, 2025$0.00
$-16.96
- YES
Will House and Senate pass funding bill by October 31?
8 shares @ 65.0¢·now 0.0¢·exp Oct 31, 2025$0.00
$-5.00
Recent activity
- TRADEBUYDota 2: Aurora vs MOUZ (BO3) - PGL Wallachia Group Stage$7.00Mar 7, 11:53 UTC
- TRADEBUYCounter-Strike: TheMongolz vs Aurora Gaming (BO3) - ESL Pro League Stage 2$10.00Mar 7, 11:53 UTC
- REDEEMMagic vs. 76ers$4.69Mar 7, 11:51 UTC
- REDEEMRutgers vs. Washington$7.69Mar 7, 11:51 UTC
- REDEEMWill Kazakhstan win on 2025-10-10?$10.87Mar 7, 11:51 UTC
- REDEEMWill Zohran Mamdani win the 2025 NYC mayoral election?$11.15Mar 7, 11:51 UTC
- REDEEMWill Uruguay win on 2025-10-10?$13.60Mar 7, 11:51 UTC
- REDEEMWill House and Senate pass funding bill by November 30?$20.86Mar 7, 11:51 UTC
- REDEEMFed decreases interest rates by 25 bps after October 2025 meeting?$21.98Mar 7, 11:51 UTC
- TRADEBUYWill Belgium win on 2025-10-10?$16.96Oct 10, 13:16 UTC
- TRADEBUYMagic vs. 76ers$3.00Oct 10, 13:15 UTC
- TRADEBUYRutgers vs. Washington$6.00Oct 10, 13:15 UTC
- TRADEBUYWill Uruguay win on 2025-10-10?$5.00Oct 10, 13:15 UTC
- TRADEBUYWill Uruguay win on 2025-10-10?$5.00Oct 10, 13:14 UTC
- TRADEBUYFed decreases interest rates by 25 bps after October 2025 meeting?$20.00Oct 10, 13:14 UTC
- TRADEBUYWill Zohran Mamdani win the 2025 NYC mayoral election?$10.00Oct 10, 13:13 UTC
- TRADEBUYWill House and Senate pass funding bill by November 30?$20.00Oct 10, 13:13 UTC
- TRADEBUYWill House and Senate pass funding bill by October 31?$5.00Oct 10, 13:13 UTC
- TRADEBUYWill Kazakhstan win on 2025-10-10?$10.00Oct 10, 13:12 UTC
- TRADESELLWill the Boston Celtics win the 2025 NBA Finals?$4.28Feb 3, 13:50 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.
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)
- 33
- Avg trade size
- $100.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 12, 20:00 UTC
- Last active
- Mar 7, 11:53 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.