Criminal-Grand
0xef65b2ccb490b1ad44cb149cb0a33e4f0e235e99
Wallet digest
Activity score
64/100
Performance: thin sample
Open positions
0
Open notional
$0.00
Total PnL
$0.00
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
No open positions.
Recent activity
- REDEEMUS x Iran ceasefire by April 15?$0.00May 6, 16:11 UTC
- REDEEMUS x Iran ceasefire by April 30?$0.00May 6, 16:10 UTC
- TRADEBUYUS x Iran ceasefire by April 30?$1.00Mar 24, 17:11 UTC
- TRADEBUYUS x Iran ceasefire by April 15?$1.00Mar 24, 17:11 UTC
- TRADEBUYWill Iran close the Strait of Hormuz by March 31?$1.00Mar 11, 15:20 UTC
- TRADEBUYWill Iran close the Strait of Hormuz by March 31?$5.00Mar 10, 04:47 UTC
- TRADEBUYWill Iran close the Strait of Hormuz by June 30?$5.00Mar 10, 04:47 UTC
- TRADEBUYWill OpenAI have the best AI model at the end of March 2026?$1.00Mar 9, 17:21 UTC
- TRADEBUYWill Iran close the Strait of Hormuz before 2027?$5.00Mar 9, 17:18 UTC
- TRADEBUYWill OpenAI have the top AI model at the end of March 2026?$1.00Feb 28, 19:21 UTC
- TRADEBUYWill Google have the second-best AI model at the end of March 2026?$1.00Feb 28, 19:21 UTC
- TRADEBUYWill xAI have the second-best AI model at the end of February 2026?$1.00Feb 28, 19:17 UTC
- TRADEBUYWill Google have the second-best AI model at the end of February 2026?$1.00Feb 28, 19:17 UTC
- TRADESELLBitcoin Up or Down - February 24, 2:15PM-2:20PM ET$1.31Feb 24, 19:17 UTC
- TRADEBUYBitcoin Up or Down - February 24, 2:15PM-2:20PM ET$1.00Feb 24, 19:14 UTC
- REDEEMBitcoin Up or Down - February 24, 2:00PM-2:05PM ET$0.00Feb 24, 19:07 UTC
- TRADEBUYBitcoin Up or Down - February 24, 2:00PM-2:05PM ET$1.00Feb 24, 19:01 UTC
- TRADESELLBitcoin Up or Down - February 24, 1:55PM-2:00PM ET$2.89Feb 24, 18:57 UTC
- TRADEBUYBitcoin Up or Down - February 24, 1:55PM-2:00PM ET$1.00Feb 24, 18:57 UTC
- TRADESELLBitcoin Up or Down - February 24, 1:50PM-1:55PM ET$1.58Feb 24, 18:52 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)
- 27
- Avg trade size
- $2.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 31, 12:21 UTC
- Last active
- May 6, 16:11 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".