Criminal-Sequence
0xce98a69d8c8b5bb24bf4cf70a0d895de9dd0b1b0
Wallet digest
Activity score
46/100
Performance: thin sample
Open positions
1
Open notional
$0.00
Total PnL
$-2.02
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
Recent activity
- TRADESELLWill Elon Musk post 460-479 tweets from October 14 to October 21, 2025?$1.63Oct 15, 23:35 UTC
- TRADEBUYWill Elon Musk post 460-479 tweets from October 14 to October 21, 2025?$0.29Oct 15, 20:09 UTC
- TRADEBUYEthena USDe depeg before April?$2.02Mar 27, 00:46 UTC
- TRADESELLWill AOC win the Democratic Primary for Mayor of New York City?$2.29Mar 18, 14:10 UTC
- TRADEBUYWill AOC win the Democratic Primary for Mayor of New York City?$2.29Mar 18, 14:04 UTC
- TRADESELLFauci extradited to Russia before April?$2.03Mar 16, 15:01 UTC
- TRADEBUYFauci extradited to Russia before April?$2.03Mar 16, 14:50 UTC
- TRADESELLWill the ECB announce an increase?$2.14Mar 15, 14:30 UTC
- TRADEBUYWill the ECB announce an increase?$1.88Mar 15, 14:22 UTC
- TRADESELLWill PRO win the most seats in the Chamber of Deputies following the 2025 Argentina election?$1.09Mar 13, 22:37 UTC
- TRADEBUYWill PRO win the most seats in the Chamber of Deputies following the 2025 Argentina election?$1.09Mar 13, 22:31 UTC
- TRADESELLWill UConn win the 2025 NCAA Tournament?$1.14Feb 28, 23:17 UTC
- TRADEBUYWill UConn win the 2025 NCAA Tournament?$1.14Feb 28, 23:12 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)
- 13
- Avg trade size
- $1.62
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 28, 23:12 UTC
- Last active
- Oct 15, 23:35 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.