Criminal-Arrow
0xe48713cf81a1d26d564e70a0a9e2c5344439aca6
Wallet digest
Activity score
34/100
Performance measurable
Open positions
44
Open notional
$0.00
Total PnL
$-29.8K
Realised
$720.03
Win rate
10%
39 closed
Largest open positions
showing 10 of 44- NO
US x Venezuela military engagement by January 31, 2026?
25188 shares @ 74.2¢·now 0.0¢·exp Jan 31, 2026$0.00
$-18.7K
- NO
US x Venezuela military engagement by January 15, 2026?
7579 shares @ 32.4¢·now 0.0¢·exp Jan 15, 2026$0.00
$-2.5K
- NO
North Korea missile launch by December 31?
5745 shares @ 73.1¢·now 0.0¢·exp Dec 31, 2025$0.00
$-4.2K
- UP
S&P 500 (SPX) Up or Down on August 14?
3022 shares @ 8.6¢·now 0.0¢·exp Aug 14, 2026$0.00
$-260.24
- NO
Israel strikes Iran by March 31, 2026?
2360 shares @ 47.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.1K
- NO
Israel strikes Iran by February 28, 2026?
1344 shares @ 86.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-1.2K
- UP
S&P 500 (SPX) Up or Down on May 19?
1115 shares @ 27.1¢·now 0.0¢·exp May 19, 2026$0.00
$-301.66
- UP
S&P 500 (SPX) Up or Down on August 11?
905 shares @ 15.1¢·now 0.0¢·exp Aug 11, 2026$0.00
$-136.98
- UP
S&P 500 (SPX) Up or Down on June 5?
605 shares @ 29.6¢·now 0.0¢·exp Jun 5, 2026$0.00
$-179.00
- UP
SPY (SPY) Up or Down on June 25?
488 shares @ 83.9¢·now 0.0¢·exp Jun 25, 2026$0.00
$-409.20
Recent activity
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$4.15Aug 14, 18:41 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.39Aug 14, 18:32 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$20.74Aug 14, 18:26 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.37Aug 14, 18:24 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$20.74Aug 14, 18:23 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$20.75Aug 14, 18:06 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$20.75Aug 14, 18:04 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.37Aug 14, 18:02 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$0.26Aug 14, 18:01 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$20.74Aug 14, 17:24 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.36Aug 14, 17:23 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.37Aug 14, 17:20 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$6.22Aug 14, 17:18 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.36Aug 14, 16:54 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.35Aug 14, 16:49 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.35Aug 14, 16:46 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.34Aug 14, 16:45 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.34Aug 14, 16:44 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$10.33Aug 14, 16:42 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on August 14?$20.65Aug 14, 16:40 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.
Wallet edge sanity
Attention signal
60/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
10% win rate over 39 closed markets.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Watch only
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 30/100.
39 closed markets, 10% win rate.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 48
- Avg trade size
- $16.62
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 29, 17:46 UTC
- Last active
- Aug 14, 18:41 UTC
- Win rate sample
- 39 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.