Criminal-Formation
0xe0591decdcfe78c6b53ec5eab0d9899d28785b92
Wallet digest
Activity score
57/100
Performance: thin sample
Open positions
5
Open notional
$11.79
Total PnL
$-104.04
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will the price of Bitcoin be above $66,000 on June 3?
19 shares @ 21.4¢·now 37.0¢·exp Jun 3, 2026$6.91
$2.91
- YES
Will "T1" or "Trump mobile" or "Trump phone" be said during the next episode of the Lemonade Stand Podcast?
24 shares @ 21.0¢·now 20.5¢·exp Jun 4, 2026$4.88
$-0.12
- NO
Will the price of Bitcoin be above $66,000 on June 2?
4333 shares @ 2.1¢·now 0.0¢·exp Jun 2, 2026$0.00
$-91.83
- YES
Will Trump attend his son's wedding?
430 shares @ 2.3¢·now 0.0¢·exp May 25, 2026$0.00
$-10.00
- NO
Will the price of Ethereum be above $1,900 on June 2?
111 shares @ 4.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-5.00
Recent activity
- TRADEBUYWill "T1" or "Trump mobile" or "Trump phone" be said during the next episode of the Lemonade Stand Podcast?$5.16Jun 2, 19:09 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on June 3?$4.22Jun 2, 19:06 UTC
- TRADESELLBitcoin Up or Down - June 2, 3:00PM-3:05PM ET$5.08Jun 2, 19:04 UTC
- TRADEBUYBitcoin Up or Down - June 2, 3:00PM-3:05PM ET$5.03Jun 2, 19:02 UTC
- REDEEMBitcoin Up or Down - June 2, 11:00AM-11:05AM ET$8.47Jun 2, 15:05 UTC
- TRADEBUYBitcoin Up or Down - June 2, 11:00AM-11:05AM ET$5.14Jun 2, 15:00 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on June 2?$5.33Jun 2, 14:52 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on June 2?$98.12Jun 2, 14:33 UTC
- TRADEBUYWill Trump attend his son's wedding?$10.39May 24, 11:48 UTC
- TRADESELLWill the Iran ceasefire continue through May 24?$7.66May 24, 11:32 UTC
- TRADEBUYWill the Iran ceasefire continue through May 24?$10.00May 24, 10:54 UTC
- TRADESELLIran closes its airspace by May 24?$196.77May 24, 10:39 UTC
- TRADEBUYIran closes its airspace by May 24?$10.00May 23, 08:34 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)
- 12
- Avg trade size
- $30.24
- Top category
- —
- Category concentration
- 0%
- First seen
- May 23, 08:34 UTC
- Last active
- Jun 2, 19:09 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".