Criminal-Market
0xcb9e94608854688bb7e0b0050eb7fa44151f8252
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
51
Open notional
$0.00
Total PnL
$-456.47
Realised
$-0.78
Win rate
n/a
too few closed
Largest open positions
showing 10 of 51- DOWN
XRP Up or Down - January 21, 2:15AM-2:30AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Jan 21, 2026$0.00
$-1.00
- YES
Russia x Ukraine ceasefire by January 31, 2026?
667 shares @ 0.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-3.00
- DOWN
XRP Up or Down - February 3, 3:15PM-3:30PM ET
166 shares @ 12.0¢·now 0.0¢·exp Feb 3, 2026$0.00
$-19.94
- NO
Will Israel strike Lebanon on January 31, 2026?
43 shares @ 46.8¢·now 0.0¢·exp Jan 31, 2026$0.00
$-20.00
- DOWN
XRP Up or Down - May 16, 9:15PM-9:20PM ET
41 shares @ 97.4¢·now 0.0¢·exp May 17, 2026$0.00
$-40.00
- UP
XRP Up or Down - March 27, 7:15PM-7:20PM ET
38 shares @ 51.2¢·now 0.0¢·exp Mar 27, 2026$0.00
$-19.69
- UP
XRP Up or Down - May 16, 9:25PM-9:30PM ET
37 shares @ 40.2¢·now 0.0¢·exp May 17, 2026$0.00
$-15.00
- UP
XRP Up or Down - March 27, 2:00PM-2:05PM ET
32 shares @ 62.2¢·now 0.0¢·exp Mar 27, 2026$0.00
$-19.72
- DOWN
XRP Up or Down - January 25, 11:15AM-11:30AM ET
30 shares @ 65.0¢·now 0.0¢·exp Jan 25, 2026$0.00
$-19.74
- DOWN
XRP Up or Down - February 3, 7:00AM-7:15AM ET
29 shares @ 68.0¢·now 0.0¢·exp Feb 3, 2026$0.00
$-19.76
Recent activity
- TRADEBUYXRP Up or Down - May 24, 3:55PM-4:00PM ET$5.24May 24, 19:55 UTC
- REDEEMXRP Up or Down - May 18, 6:40PM-6:45PM ET$5.00May 24, 19:55 UTC
- TRADEBUYXRP Up or Down - May 18, 6:45PM-6:50PM ET$4.12May 18, 22:45 UTC
- TRADEBUYXRP Up or Down - May 18, 6:40PM-6:45PM ET$5.00May 18, 22:44 UTC
- TRADEBUYXRP Up or Down - May 17, 6:40AM-6:45AM ET$5.11May 17, 10:40 UTC
- TRADEBUYXRP Up or Down - May 16, 9:25PM-9:30PM ET$10.44May 17, 01:27 UTC
- TRADEBUYXRP Up or Down - May 16, 9:25PM-9:30PM ET$5.17May 17, 01:26 UTC
- TRADEBUYXRP Up or Down - May 16, 9:15PM-9:20PM ET$40.07May 17, 01:19 UTC
- TRADESELLXRP Up or Down - May 16, 9:10PM-9:15PM ET$33.98May 17, 01:15 UTC
- TRADEBUYXRP Up or Down - May 16, 9:10PM-9:15PM ET$5.31May 17, 01:14 UTC
- REDEEMXRP Up or Down - May 16, 9:05PM-9:10PM ET$26.08May 17, 01:13 UTC
- TRADEBUYXRP Up or Down - May 16, 9:05PM-9:10PM ET$20.01May 17, 01:09 UTC
- REDEEMXRP Up or Down - May 16, 9:00PM-9:05PM ET$32.68May 17, 01:08 UTC
- TRADEBUYXRP Up or Down - May 16, 9:05PM-9:10PM ET$5.05May 17, 01:08 UTC
- TRADEBUYXRP Up or Down - May 16, 9:00PM-9:05PM ET$10.01May 17, 01:03 UTC
- TRADEBUYXRP Up or Down - May 16, 9:00PM-9:05PM ET$20.15May 17, 01:01 UTC
- REDEEMXRP Up or Down - May 16, 8:50PM-8:55PM ET$20.97May 17, 00:58 UTC
- TRADEBUYXRP Up or Down - May 16, 8:50PM-8:55PM ET$10.02May 17, 00:54 UTC
- TRADEBUYXRP Up or Down - May 16, 8:50PM-8:55PM ET$10.04May 17, 00:54 UTC
- REDEEMXRP Up or Down - May 16, 8:45PM-8:50PM ET$17.50May 17, 00:52 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
- $10.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 18, 00:26 UTC
- Last active
- May 24, 19:55 UTC
- Win rate sample
- 1 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".