Criminal-Discrimination
0xd2521254d3dec8311ba074933bcd235fad1a0a73
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-66.73
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- NO
Will the price of Bitcoin be above $82,000 on January 19?
2000 shares @ 0.1¢·now 0.0¢·exp Jan 19, 2026$0.00
$-2.00
- NO
Will the price of Bitcoin be above $84,000 on January 19?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.00
- NO
Will the price of Ethereum be above $2,700 on January 19?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.00
- YES
Will the price of Bitcoin be less than $84,000 on January 19?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - January 19, 8:00AM-8:15AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-10.00
- YES
Will the price of Ethereum be above $3,300 on January 19?
556 shares @ 0.9¢·now 0.0¢·exp Jan 19, 2026$0.00
$-5.00
- YES
Will the price of Bitcoin be above $94,000 on January 19?
472 shares @ 1.3¢·now 0.0¢·exp Jan 19, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - January 19, 8:45AM-9:00AM ET
206 shares @ 2.4¢·now 0.0¢·exp Jan 19, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - January 19, 7:30AM-7:45AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-2.00
- YES
Will João Cotrim de Figueiredo win less than 10% of votes in the first round?
187 shares @ 0.5¢·now 0.0¢·exp Jan 18, 2026$0.00
$-1.00
Recent activity
- TRADEBUYWill the price of Bitcoin be above $94,000 on January 19?$1.00Jan 19, 16:29 UTC
- TRADEBUYWill the price of Ethereum be above $3,300 on January 19?$5.00Jan 19, 16:11 UTC
- TRADEBUYWill the price of Bitcoin be above $94,000 on January 19?$5.00Jan 19, 15:52 UTC
- TRADEBUYWill João Cotrim de Figueiredo win less than 10% of votes in the first round?$1.00Jan 19, 15:30 UTC
- REDEEMXRP Up or Down - January 19, 9:45AM-10:00AM ET$41.63Jan 19, 15:11 UTC
- TRADEBUYBitcoin Up or Down - January 19, 10:00AM-10:15AM ET$10.00Jan 19, 15:05 UTC
- TRADEBUYXRP Up or Down - January 19, 9:45AM-10:00AM ET$20.00Jan 19, 14:53 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:45AM-10:00AM ET$5.00Jan 19, 14:49 UTC
- REDEEMBitcoin Up or Down - January 19, 9:30AM-9:45AM ET$0.00Jan 19, 14:48 UTC
- REDEEMBitcoin Up or Down - January 19, 9:15AM-9:30AM ET$34.12Jan 19, 14:48 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:30AM-9:45AM ET$25.00Jan 19, 14:35 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:15AM-9:30AM ET$10.00Jan 19, 14:24 UTC
- TRADEBUYBitcoin Up or Down - January 19, 8:45AM-9:00AM ET$5.00Jan 19, 13:58 UTC
- TRADEBUYBitcoin Up or Down - January 19, 8:00AM-8:15AM ET$10.00Jan 19, 13:15 UTC
- TRADEBUYBitcoin Up or Down - January 19, 7:30AM-7:45AM ET$2.00Jan 19, 12:40 UTC
- REDEEMBitcoin Up or Down - January 19, 6:15AM-6:30AM ET$15.76Jan 19, 12:33 UTC
- REDEEMBitcoin Up or Down - January 19, 5AM ET$61.46Jan 19, 12:33 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on January 20?$8.80Jan 19, 11:57 UTC
- TRADEBUYBitcoin Up or Down - January 19, 6:15AM-6:30AM ET$11.00Jan 19, 11:16 UTC
- TRADEBUYBitcoin Up or Down - January 19, 5AM ET$11.00Jan 19, 10:34 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)
- 26
- Avg trade size
- $5.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 19, 08:28 UTC
- Last active
- Jan 19, 16:29 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 bar is inverted so green is always "better for the user".