Criminal-Footnote
0xd3c0e7548c63485f67050992f8340ef13dfbcf22
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
65
Open notional
$0.00
Total PnL
$-864.64
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 65- DOWN
XRP Up or Down - February 7, 6PM ET
7000 shares @ 0.4¢·now 0.0¢·exp Feb 8, 2026$0.00
$-25.00
- DOWN
Ethereum Up or Down - February 8, 6:30AM-6:45AM ET
5000 shares @ 0.1¢·now 0.0¢·exp Feb 8, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - February 8, 3:15AM-3:30AM ET
333 shares @ 3.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - February 8, 11AM ET
250 shares @ 0.4¢·now 0.0¢·exp Feb 8, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 9, 6:15AM-6:30AM ET
200 shares @ 1.0¢·now 0.0¢·exp Feb 9, 2026$0.00
$-2.00
- UP
Solana Up or Down - February 7, 6PM ET
167 shares @ 6.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - February 8, 12:00PM-12:15PM ET
143 shares @ 0.7¢·now 0.0¢·exp Feb 8, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 8, 1:15PM-1:30PM ET
110 shares @ 53.8¢·now 0.0¢·exp Feb 8, 2026$0.00
$-59.07
- DOWN
Bitcoin Up or Down - February 11, 2:00PM-2:15PM ET
109 shares @ 45.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-49.23
- DOWN
Bitcoin Up or Down - February 9, 9:30AM-9:45AM ET
80 shares @ 31.0¢·now 0.0¢·exp Feb 9, 2026$0.00
$-24.71
Recent activity
- TRADEBUYBitcoin Up or Down - February 12, 12:30PM-12:35PM ET$10.00Feb 12, 17:31 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:45AM-10:50AM ET$10.00Feb 12, 15:48 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$10.00Feb 12, 15:32 UTC
- TRADEBUYBitcoin Up or Down - February 12, 9:55AM-10:00AM ET$20.00Feb 12, 14:55 UTC
- TRADEBUYBitcoin Up or Down - February 12, 9:30AM-9:45AM ET$41.00Feb 12, 14:35 UTC
- TRADEBUYBitcoin Up or Down - February 12, 9:00AM-9:15AM ET$0.75Feb 12, 14:05 UTC
- TRADEBUYBitcoin Up or Down - February 12, 8:30AM-8:45AM ET$15.00Feb 12, 13:33 UTC
- REDEEMBitcoin Up or Down - February 12, 8:20AM-8:25AM ET$51.36Feb 12, 13:32 UTC
- TRADEBUYBitcoin Up or Down - February 12, 8:20AM-8:25AM ET$30.00Feb 12, 13:21 UTC
- TRADEBUYBitcoin Up or Down - February 12, 7:55AM-8:00AM ET$10.00Feb 12, 12:58 UTC
- TRADEBUYBitcoin Up or Down - February 12, 7:50AM-7:55AM ET$20.00Feb 12, 12:52 UTC
- TRADEBUYBitcoin Up or Down - February 12, 4:00AM-4:15AM ET$10.00Feb 12, 09:05 UTC
- TRADEBUYBitcoin Up or Down on February 12?$10.00Feb 12, 09:02 UTC
- REDEEMBitcoin Up or Down - February 11, 7:30AM-7:45AM ET$0.00Feb 12, 08:53 UTC
- TRADEBUYBitcoin Up or Down - February 12, 3:15AM-3:30AM ET$1.00Feb 12, 08:21 UTC
- TRADEBUYBitcoin Up or Down - February 11, 5:00PM-5:15PM ET$20.00Feb 11, 22:00 UTC
- REDEEMBitcoin Up or Down - February 11, 4:30PM-4:45PM ET$16.43Feb 11, 22:00 UTC
- TRADEBUYBitcoin Up or Down - February 11, 4:30PM-4:45PM ET$10.00Feb 11, 21:40 UTC
- REDEEMBitcoin Up or Down - February 11, 4:15PM-4:30PM ET$100.45Feb 11, 21:34 UTC
- TRADEBUYBitcoin Up or Down - February 11, 4:15PM-4:30PM ET$50.00Feb 11, 21:20 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)
- 37
- Avg trade size
- $21.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 11, 11:19 UTC
- Last active
- Feb 12, 17:31 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".