Criminal-Syndrome
0xd65de13ce413cb01abb4480b29c789f8df1d63f7
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
45
Open notional
$0.00
Total PnL
$-75.38
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 45- YES
Will the price of XRP be above $3.00 on November 17?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 17, 2025$0.00
$-1.00
- YES
Will Elon Musk post 320-339 tweets from November 7 to November 14, 2025?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 14, 2025$0.00
$-1.00
- YES
Will the price of Bitcoin be between $102,000 and $104,000 on November 17?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 17, 2025$0.00
$-1.00
- YES
Will the price of Ethereum be above $3,500 on November 17?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 17, 2025$0.00
$-1.00
- YES
Will the price of Solana be above $210 on November 15?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 15, 2025$0.00
$-1.00
- YES
Will Elon Musk post 220-239 tweets from November 14 to November 21, 2025?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 21, 2025$0.00
$-1.00
- YES
Will the price of Solana be above $170 on November 14?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 14, 2025$0.00
$-1.00
- YES
Will the price of Bitcoin be above $108,000 on November 18?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 18, 2025$0.00
$-1.00
- YES
Will Elon Musk post 280-299 tweets from November 7 to November 14, 2025?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 14, 2025$0.00
$-1.00
- YES
Will the price of Solana be above $190 on November 17?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 17, 2025$0.00
$-1.00
Recent activity
- TRADESELLRussia x Ukraine ceasefire by November 30?$7.88Nov 24, 14:53 UTC
- TRADESELLWill José Antonio Kast win the Chilean presidential election?$9.37Nov 24, 14:53 UTC
- REDEEMWill GoWish - Your Digital Wishlist be #1 Free App in the US Apple App Store on November 21?$5.33Nov 24, 14:52 UTC
- REDEEMWill Elon Musk post 160-179 tweets from November 14 to November 21, 2025?$6.19Nov 24, 14:52 UTC
- REDEEMWill ChatGPT be #1 Free App in the US Apple App Store on November 21?$14.06Nov 24, 14:52 UTC
- TRADEBUYWill the highest temperature in New York City be between 55-56°F on November 21?$3.00Nov 21, 15:05 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from November 14 to November 21, 2025?$1.00Nov 21, 15:02 UTC
- TRADEBUYWill Elon Musk post 160-179 tweets from November 14 to November 21, 2025?$6.00Nov 21, 15:02 UTC
- REDEEMWill the price of XRP be above $2.00 on November 17?$5.00Nov 21, 15:00 UTC
- REDEEMWill Croatia win on 2025-11-17?$7.25Nov 21, 15:00 UTC
- REDEEMWill Elon Musk post 80-99 tweets from November 14 to November 21, 2025?$20.02Nov 21, 15:00 UTC
- TRADEBUYWill Russia capture all of Kupiansk by November 30?$5.00Nov 20, 20:24 UTC
- TRADEBUYWill Russia capture Dobropillia by November 30?$1.00Nov 17, 13:53 UTC
- TRADEBUYWill Russia capture all of Vovchansk by November 30?$1.00Nov 17, 13:53 UTC
- TRADEBUYWill Russia capture Kostyantynivka by November 30?$1.00Nov 17, 13:52 UTC
- TRADEBUYWill Russia capture all of Kupiansk by November 30?$1.00Nov 17, 13:52 UTC
- TRADEBUYRussia x Ukraine ceasefire by November 30?$8.00Nov 17, 13:51 UTC
- TRADEBUYWill the price of Bitcoin be between $102,000 and $104,000 on November 17?$1.00Nov 17, 13:50 UTC
- TRADEBUYWill Solana reach $200 in November?$1.00Nov 17, 13:49 UTC
- TRADEBUYWill Solana reach $190 in November?$1.00Nov 17, 13:49 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)
- 35
- Avg trade size
- $3.41
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 14, 14:30 UTC
- Last active
- Nov 24, 14:53 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 bar is inverted so green is always "better for the user".