Criminal-Gravitas
0xef1efb519778a7b29ab9b78ddea9d4d3b026c6a9
Wallet digest
Activity score
41/100
Performance measurable
Open positions
112
Open notional
$0.00
Total PnL
$-742.36
Realised
$-3.99
Win rate
27%
15 closed
Largest open positions
showing 10 of 112- DOWN
Bitcoin Up or Down - March 6, 7:30PM-7:45PM ET
2717 shares @ 0.7¢·now 0.0¢·exp Mar 7, 2026$0.00
$-20.00
- DOWN
Ethereum Up or Down - March 2, 3:40AM-3:45AM ET
921 shares @ 1.1¢·now 0.0¢·exp Mar 2, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - March 7, 9:00AM-9:15AM ET
772 shares @ 3.2¢·now 0.0¢·exp Mar 7, 2026$0.00
$-25.07
- UP
Bitcoin Up or Down - March 7, 8:30AM-8:45AM ET
212 shares @ 9.4¢·now 0.0¢·exp Mar 7, 2026$0.00
$-19.96
- UP
Bitcoin Up or Down - March 6, 8:10PM-8:15PM ET
199 shares @ 10.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-19.96
- UP
Bitcoin Up or Down - March 3, 11:15PM-11:30PM ET
149 shares @ 20.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-29.81
- DOWN
Bitcoin Up or Down - March 6, 9:45PM-10:00PM ET
134 shares @ 22.2¢·now 0.0¢·exp Mar 7, 2026$0.00
$-29.78
- UP
Ethereum Up or Down - March 2, 3:20AM-3:25AM ET
125 shares @ 8.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-9.99
- DOWN
Solana Up or Down - March 3, 10:50PM-10:55PM ET
120 shares @ 24.9¢·now 0.0¢·exp Mar 4, 2026$0.00
$-29.78
- UP
Bitcoin Up or Down - March 8, 9:00AM-9:15AM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 9, 10:30PM-10:45PM ET$1.00Mar 10, 02:31 UTC
- TRADEBUYBitcoin Up or Down - March 9, 10:30PM-10:45PM ET$2.00Mar 10, 02:31 UTC
- TRADEBUYBitcoin Up or Down - March 9, 10:15PM-10:30PM ET$1.97Mar 10, 02:28 UTC
- TRADESELLBitcoin Up or Down - March 9, 10:15PM-10:30PM ET$2.52Mar 10, 02:24 UTC
- TRADESELLBitcoin Up or Down - March 9, 10:15PM-10:30PM ET$1.72Mar 10, 02:23 UTC
- TRADEBUYBitcoin Up or Down - March 9, 10:15PM-10:30PM ET$2.50Mar 10, 02:21 UTC
- TRADESELLBitcoin Up or Down - March 9, 10:15PM-10:30PM ET$1.00Mar 10, 02:20 UTC
- TRADEBUYBitcoin Up or Down - March 9, 10:15PM-10:30PM ET$5.00Mar 10, 02:15 UTC
- TRADEBUYBitcoin Up or Down - March 9, 10:00PM-10:15PM ET$3.50Mar 10, 02:10 UTC
- TRADESELLBitcoin Up or Down - March 9, 10:00PM-10:15PM ET$3.65Mar 10, 02:04 UTC
- TRADESELLBitcoin Up or Down - March 9, 10:00PM-10:15PM ET$1.64Mar 10, 02:04 UTC
- TRADESELLBitcoin Up or Down - March 9, 10:00PM-10:15PM ET$3.30Mar 10, 02:04 UTC
- TRADEBUYBitcoin Up or Down - March 9, 10:00PM-10:15PM ET$1.86Mar 10, 02:03 UTC
- TRADEBUYBitcoin Up or Down - March 9, 10:00PM-10:15PM ET$1.95Mar 10, 02:00 UTC
- TRADEBUYBitcoin Up or Down - March 9, 10:00PM-10:15PM ET$2.10Mar 10, 02:00 UTC
- TRADEBUYBitcoin Up or Down - March 9, 9:45PM-10:00PM ET$1.70Mar 10, 01:49 UTC
- TRADESELLBitcoin Up or Down - March 9, 9:30PM-9:45PM ET$4.63Mar 10, 01:40 UTC
- TRADEBUYBitcoin Up or Down - March 9, 9:30PM-9:45PM ET$3.09Mar 10, 01:39 UTC
- TRADESELLBitcoin Up or Down - March 9, 9:30PM-9:45PM ET$3.02Mar 10, 01:35 UTC
- TRADEBUYBitcoin Up or Down - March 9, 9:30PM-9:45PM ET$1.60Mar 10, 01:34 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)
- 47
- Avg trade size
- $2.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 9, 13:47 UTC
- Last active
- Mar 10, 02:31 UTC
- Win rate sample
- 15 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".