Criminal-Pantsuit
0xdd478025b80473fa69f03b4f1cc4207640024563
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
7
Open notional
$0.00
Total PnL
$-440.96
Realised
$-22.34
Win rate
n/a
too few closed
Largest open positions
- YES
Will iPhone 17 cost $1,000 or more?
545 shares @ 5.1¢·now 0.0¢·exp Feb 28, 2026$0.00
$-27.88
- ATHLETICS
Angels vs. Athletics
223 shares @ 82.8¢·now 0.0¢·exp Aug 24, 2025$0.00
$-185.14
- UP
Bitcoin Up or Down - August 18, 3AM ET
164 shares @ 61.0¢·now 0.0¢·exp Aug 18, 2025$0.00
$-100.00
- DOWN
Bitcoin Up or Down - August 18, 6AM ET
112 shares @ 52.2¢·now 0.0¢·exp Aug 18, 2025$0.00
$-58.66
- UP
Bitcoin Up or Down - August 18, 5AM ET
50 shares @ 40.0¢·now 0.0¢·exp Aug 18, 2025$0.00
$-20.00
- UP
Bitcoin Up or Down - August 18, 7AM ET
41 shares @ 62.0¢·now 0.0¢·exp Aug 18, 2025$0.00
$-25.37
- BLUE JAYS
Blue Jays vs. Pirates
3 shares @ 52.0¢·now 0.0¢·exp Aug 25, 2025$0.00
$-1.57
Recent activity
- TRADEBUYBlue Jays vs. Pirates$1.57Aug 18, 22:56 UTC
- TRADESELLChina coup attempt in 2025?$1.57Aug 18, 22:56 UTC
- TRADEBUYBitcoin Up or Down - August 18, 7AM ET$25.37Aug 18, 11:04 UTC
- TRADESELLBitcoin Up or Down - August 18, 6AM ET$25.36Aug 18, 11:03 UTC
- TRADEBUYBitcoin Up or Down - August 18, 6AM ET$20.50Aug 18, 10:24 UTC
- TRADESELLBitcoin Up or Down - August 18, 6AM ET$20.50Aug 18, 10:23 UTC
- TRADEBUYBitcoin Up or Down - August 18, 6AM ET$101.50Aug 18, 10:00 UTC
- TRADEBUYBitcoin Up or Down - August 18, 5AM ET$20.00Aug 18, 09:53 UTC
- TRADESELLBitcoin Up or Down - August 18, 4AM ET$121.50Aug 18, 09:00 UTC
- TRADEBUYBitcoin Up or Down - August 18, 4AM ET$91.66Aug 18, 08:57 UTC
- TRADESELLBitcoin Up or Down - August 18, 4AM ET$91.66Aug 18, 08:50 UTC
- TRADEBUYBitcoin Up or Down - August 18, 4AM ET$70.76Aug 18, 08:26 UTC
- TRADEBUYBitcoin Up or Down - August 18, 3AM ET$100.00Aug 18, 07:11 UTC
- TRADESELLBitcoin Up or Down - August 17, 11PM ET$164.99Aug 18, 04:01 UTC
- TRADESELLBitcoin Up or Down - August 17, 11PM ET$5.77Aug 18, 03:55 UTC
- TRADEBUYWill iPhone 17 cost $1,000 or more? $7.88Aug 18, 03:42 UTC
- TRADEBUYBitcoin Up or Down - August 17, 11PM ET$100.00Aug 18, 03:26 UTC
- TRADESELLWill 'A Minecraft Movie' have the best domestic opening weekend in 2025?$107.88Aug 18, 03:25 UTC
- TRADEBUYBitcoin Up or Down - August 17, 11PM ET$42.77Aug 18, 03:10 UTC
- TRADESELLBitcoin Up or Down - August 17, 10PM ET$42.77Aug 18, 03:09 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)
- 42
- Avg trade size
- $57.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 28, 06:10 UTC
- Last active
- Aug 18, 22:56 UTC
- Win rate sample
- 1 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".