Criminal-Episode
0xe8a54caa8e3fdda640a84af4de1fa9909f528805
Wallet digest
Activity score
66/100
Performance measurable
Open positions
64
Open notional
$0.00
Total PnL
$-1.3K
Realised
$42.60
Win rate
91%
11 closed
Largest open positions
showing 10 of 64- YES
Will the highest temperature in London be between 60-61°F on November 5?
10000 shares @ 0.1¢·now 0.0¢·exp Nov 5, 2025$0.00
$-10.00
- NO
Fed rate cut by October 2025 meeting?
1877 shares @ 1.9¢·now 0.0¢·exp Jan 28, 2026$0.00
$-35.51
- UP
Bitcoin Up or Down - November 6, 12:30AM-12:45AM ET
1150 shares @ 4.6¢·now 0.0¢·exp Nov 6, 2025$0.00
$-53.00
- NO
Will Israel strike Lebanon on November 1?
1109 shares @ 2.1¢·now 0.0¢·exp Nov 5, 2025$0.00
$-23.76
- YES
Will Elon Musk post 220-239 tweets from October 17 to October 24, 2025?
1000 shares @ 0.1¢·now 0.0¢·exp Oct 24, 2025$0.00
$-1.00
- NO
Will Ethereum dip to $3,000 in November?
860 shares @ 2.3¢·now 0.0¢·exp Dec 1, 2025$0.00
$-19.78
- YES
Will the Government shutdown end November 8-11?
700 shares @ 2.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-14.00
- DOWN
Bitcoin Up or Down - October 26, 1:00PM-1:15PM ET
571 shares @ 1.4¢·now 0.0¢·exp Oct 26, 2025$0.00
$-8.00
- UP
Bitcoin Up or Down - October 30, 9:30PM-9:45PM ET
380 shares @ 1.0¢·now 0.0¢·exp Oct 31, 2025$0.00
$-3.80
- UP
Bitcoin Up or Down - November 4, 8:15PM-8:30PM ET
363 shares @ 5.5¢·now 0.0¢·exp Nov 5, 2025$0.00
$-19.82
Recent activity
- REDEEMWill Trump say "Hindu" or "Hinduism" during Diwali Celebration events on October 21?$0.00Mar 8, 21:18 UTC
- REDEEMMeteora FDV above $750M one day after launch?$0.00Mar 8, 21:18 UTC
- REDEEMOver $1.3B committed to the MegaETH public sale?$0.00Mar 8, 21:18 UTC
- TRADESELLWill Mojtaba Khamenei be the next Supreme Leader of Iran?$198.00Mar 8, 21:12 UTC
- TRADEBUYWill Mojtaba Khamenei be the next Supreme Leader of Iran?$181.32Mar 8, 21:10 UTC
- TRADEBUYWill Mojtaba Khamenei be the next Supreme Leader of Iran?$16.15Mar 8, 21:10 UTC
- TRADEBUYBitcoin Up or Down - November 29, 5:00PM-5:15PM ET$0.69Nov 29, 22:10 UTC
- TRADEBUYBitcoin Up or Down - November 29, 5:00PM-5:15PM ET$4.34Nov 29, 22:10 UTC
- TRADEBUYBitcoin Up or Down - November 29, 5:00PM-5:15PM ET$1.89Nov 29, 22:10 UTC
- TRADEBUYBitcoin Up or Down - November 29, 5:00PM-5:15PM ET$3.93Nov 29, 22:10 UTC
- TRADEBUYBitcoin Up or Down - November 29, 5:00PM-5:15PM ET$0.35Nov 29, 22:10 UTC
- TRADEBUYWill Ethereum dip to $3,000 in November?$8.11Nov 17, 19:28 UTC
- TRADEBUYWill Ethereum dip to $3,000 in November?$11.67Nov 17, 19:27 UTC
- TRADESELLWill Netanyahu be pardoned in 2025?$7.48Nov 13, 19:27 UTC
- TRADEBUYWill Netanyahu be pardoned in 2025?$6.12Nov 13, 19:24 UTC
- TRADESELLWill the Government shutdown end November 8-11?$36.00Nov 10, 23:07 UTC
- TRADEBUYWill the Government shutdown end November 8-11?$23.43Nov 10, 16:54 UTC
- TRADEBUYWill the Government shutdown end November 8-11?$6.57Nov 10, 16:54 UTC
- TRADEBUYBitcoin Up or Down - November 9, 4:45AM-5:00AM ET$8.37Nov 9, 09:47 UTC
- TRADESELLBitcoin Up or Down - November 9, 4:15AM-4:30AM ET$39.60Nov 9, 09:28 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)
- 47
- Avg trade size
- $24.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 6, 06:33 UTC
- Last active
- Mar 8, 21:18 UTC
- Win rate sample
- 11 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".