Criminal-Minorleague
0xdf8283249284f9e75bca1ceec0663889a22cc406
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
31
Open notional
$0.00
Total PnL
$-1.3K
Realised
$-65.93
Win rate
n/a
too few closed
Largest open positions
showing 10 of 31- NO
Will Powell say "Inflation" 40+ times during July Press Conference?
2147 shares @ 25.4¢·now 0.0¢·exp Jul 30, 2025$0.00
$-546.44
- NO
Will MicroStrategy purchase Bitcoin June 17-23?
1622 shares @ 3.3¢·now 0.0¢·exp Jun 24, 2025$0.00
$-53.75
- NO
Israel strike on Iran on June 19?
620 shares @ 4.0¢·now 0.0¢·exp Jun 20, 2025$0.00
$-25.00
- GERMANY
UEFA Women's Euro: Germany vs. Spain (To Advance)
435 shares @ 23.0¢·now 0.0¢·exp Jul 23, 2025$0.00
$-100.00
- NO
No change in Fed interest rates after June 2025 meeting?
294 shares @ 1.7¢·now 0.0¢·exp Jun 18, 2025$0.00
$-5.00
- NO
Israel strike on Iran on June 18?
205 shares @ 2.4¢·now 0.0¢·exp Jun 20, 2025$0.00
$-5.00
- YES
Will Eintracht Frankfurt win on 2025-10-19?
203 shares @ 37.0¢·now 0.0¢·exp Oct 19, 2025$0.00
$-75.00
- YES
Will Trump say "America / American" 35+ times during his 4th of July remarks?
147 shares @ 68.0¢·now 0.0¢·exp Jul 4, 2025$0.00
$-100.00
- YES
Will Trump say "Crypto" or "Bitcoin" during his 4th of July remarks?
130 shares @ 7.7¢·now 0.0¢·exp Jul 4, 2025$0.00
$-10.00
- YES
Will Juventus beat Manchester City?
128 shares @ 23.4¢·now 0.0¢·exp Jun 26, 2025$0.00
$-30.00
Recent activity
- TRADEBUYWill Eintracht Frankfurt win on 2025-10-19?$75.00Oct 19, 11:43 UTC
- TRADESELLWill 2025 be the hottest year on record?$6.67Aug 2, 15:04 UTC
- TRADESELLWill OpenAI have the top AI model on December 31?$34.74Jul 30, 19:18 UTC
- TRADEBUYWill Powell say "Inflation" 40+ times during July Press Conference?$240.00Jul 29, 11:17 UTC
- TRADEBUYUEFA Womens Euro: England vs. Spain – To Lift Trophy$20.00Jul 27, 17:58 UTC
- TRADEBUYWill Powell say "Inflation" 40+ times during July Press Conference?$20.00Jul 27, 17:56 UTC
- TRADESELLWill England vs. Spain end in a draw?$40.33Jul 27, 17:55 UTC
- TRADEBUYWill England vs. Spain end in a draw?$11.00Jul 27, 10:46 UTC
- TRADEBUYUEFA Women's Euro: Germany vs. Spain (To Advance) $100.00Jul 23, 18:18 UTC
- TRADEBUYWill Powell say "Inflation" 40+ times during July Press Conference?$17.00Jul 16, 19:42 UTC
- TRADEBUYWill Powell say "Good afternoon" during July Press Conference?$2.00Jul 13, 11:39 UTC
- TRADESELLWill France win the 2026 FIFA World Cup?$6.10Jul 13, 11:38 UTC
- TRADESELLWill Powell say "Recession" during July Press Conference?$12.95Jul 13, 11:38 UTC
- TRADEBUYWill Powell say "Inflation" 40+ times during July Press Conference?$69.44Jul 10, 18:51 UTC
- TRADESELLWill PSG beat Real Madrid in regulation time?$68.86Jul 9, 20:01 UTC
- TRADEBUYWill PSG beat Real Madrid in regulation time?$33.00Jul 9, 18:12 UTC
- TRADEBUYWill France win the 2026 FIFA World Cup?$10.00Jul 9, 17:49 UTC
- TRADESELLFluminense vs. Chelsea: 3+ Goals Scored?$8.40Jul 8, 20:53 UTC
- TRADESELLFluminense vs. Chelsea: 3+ Goals Scored?$35.18Jul 8, 20:47 UTC
- TRADEBUYFluminense vs. Chelsea: 3+ Goals Scored?$49.81Jul 8, 18:23 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)
- 49
- Avg trade size
- $40.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 4, 21:21 UTC
- Last active
- Oct 19, 11:43 UTC
- Win rate sample
- 2 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.