Criminal-Club
0xda02a926faf8771c18c9285f36010a406cb9b863
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
51
Open notional
$0.02
Total PnL
$-138.36
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 51- YES
Will Dan Caine be the leader of Venezuela end of 2026?
14 shares @ 0.1¢·now 0.1¢·exp Dec 31, 2026$0.02
$0.01
- OVER
Justo vs. Roncadelli: Set 1 Games O/U 10.5
6 shares @ 18.0¢·now 0.1¢·exp May 23, 2026$0.00
$-1.07
- KINGS
Kings vs. Cavaliers
70 shares @ 18.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-12.60
- WIZARDS
Wizards vs. Magic
18 shares @ 10.9¢·now 0.0¢·exp Mar 12, 2026$0.00
$-2.01
- HORNETS
Hornets vs. Suns
17 shares @ 62.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-10.58
- WIZARDS
Wizards vs. Celtics
17 shares @ 6.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-1.00
- BULLS
Bulls vs. Clippers
16 shares @ 14.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-2.24
- JAZZ
Jazz vs. Bulls
14 shares @ 36.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-5.04
- HORNETS
Raptors vs. Hornets
13 shares @ 45.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-6.00
- TRAIL BLAZERS
Trail Blazers vs. Knicks
13 shares @ 31.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-4.00
Recent activity
- TRADEBUYJusto vs. Roncadelli: Set 1 Games O/U 10.5$0.17May 15, 11:40 UTC
- TRADEBUYJusto vs. Roncadelli: Set 1 Games O/U 10.5$0.35May 15, 11:26 UTC
- TRADEBUYJusto vs. Roncadelli: Set 1 Games O/U 10.5$0.27May 15, 11:23 UTC
- TRADEBUYJusto vs. Roncadelli: Set 1 Games O/U 10.5$0.29May 15, 11:19 UTC
- REDEEMSierra vs. Yastremska: Set 1 Games O/U 8.5$2.03May 14, 17:05 UTC
- TRADEBUYSierra vs. Yastremska: Set 1 Games O/U 8.5$1.43May 14, 10:58 UTC
- TRADEBUYSvitolina vs. Rybakina: Set 1 Games O/U 8.5$1.02May 13, 10:52 UTC
- REDEEMTimberwolves vs. Spurs$1.29May 13, 04:02 UTC
- TRADEBUYTimberwolves vs. Spurs$1.02May 12, 12:14 UTC
- TRADEBUYOsaka vs. Swiatek: Set 1 Games O/U 10.5$0.25May 11, 15:20 UTC
- TRADEBUYOsaka vs. Swiatek: Set 1 Games O/U 10.5$0.30May 11, 14:57 UTC
- TRADEBUYOsaka vs. Swiatek: Set 1 Games O/U 10.5$0.30May 11, 14:45 UTC
- TRADEBUYOsaka vs. Swiatek: Set 1 Games O/U 10.5$0.28May 11, 14:35 UTC
- TRADEBUYKalinskaya vs. Ostapenko: Set 1 Games O/U 8.5$1.53May 10, 17:50 UTC
- TRADEBUYTownsend vs. Jovic: Set 1 Games O/U 8.5$0.55May 9, 11:10 UTC
- TRADEBUYTownsend vs. Jovic: Set 1 Games O/U 8.5$0.45May 9, 11:02 UTC
- TRADEBUYTownsend vs. Jovic: Set 1 Games O/U 8.5$0.45May 9, 10:54 UTC
- REDEEMInternazionali BNL d'Italia: Caty McNally vs Iga Swiatek$1.45May 8, 14:59 UTC
- TRADEBUYInternazionali BNL d'Italia: Caty McNally vs Iga Swiatek$1.29May 8, 07:48 UTC
- TRADEBUYGames Total: O/U 2.5$0.26May 7, 10:19 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.
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)
- 39
- Avg trade size
- $0.65
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 26, 14:06 UTC
- Last active
- May 15, 11:40 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".