Worn-Criminal
0xf21bfca9ee3af0cb728f408c7624c9d36d337a51
Wallet digest
Activity score
36/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.7K
Realised
$-36.95
Win rate
16%
75 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 18, 9:35AM-9:40AM ET
1500 shares @ 1.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - June 18, 9:40AM-9:45AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 22, 4:05PM-4:10PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 18, 9:25AM-9:30AM ET
400 shares @ 1.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-4.00
- DOWN
Ethereum Up or Down - June 13, 11:20PM-11:25PM ET
200 shares @ 1.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-2.00
- UP
Ethereum Up or Down - June 14, 1:10AM-1:15AM ET
150 shares @ 1.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-1.50
- UP
Bitcoin Up or Down - June 2, 6:00PM-6:05PM ET
139 shares @ 7.2¢·now 0.0¢·exp Jun 2, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 2, 4:55PM-5:00PM ET
100 shares @ 50.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 1, 2:10PM-2:15PM ET
99 shares @ 40.5¢·now 0.0¢·exp Jun 1, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - June 2, 7:20PM-7:25PM ET
98 shares @ 51.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-50.00
Recent activity
- TAKER_REBATE$9.07Jul 9, 21:10 UTC
- REDEEMBitcoin Up or Down - June 23, 1:55PM-2:00PM ET$10.20Jun 23, 18:00 UTC
- TRADEBUYBitcoin Up or Down - June 23, 1:55PM-2:00PM ET$5.18Jun 23, 17:54 UTC
- TRADEBUYBitcoin Up or Down - June 23, 1:50PM-1:55PM ET$5.17Jun 23, 17:50 UTC
- TRADEBUYBitcoin Up or Down - June 23, 1:45PM-1:50PM ET$5.18Jun 23, 17:45 UTC
- REDEEMBitcoin Up or Down - June 23, 1:30PM-1:35PM ET$11.63Jun 23, 17:35 UTC
- TRADEBUYBitcoin Up or Down - June 23, 1:30PM-1:35PM ET$5.20Jun 23, 17:30 UTC
- TRADEBUYBitcoin Up or Down - June 23, 1:25PM-1:30PM ET$5.16Jun 23, 17:25 UTC
- REDEEMBitcoin Up or Down - June 23, 1:15PM-1:20PM ET$10.20Jun 23, 17:20 UTC
- TRADEBUYBitcoin Up or Down - June 23, 1:15PM-1:20PM ET$5.18Jun 23, 17:14 UTC
- TRADEBUYBitcoin Up or Down - June 23, 1:10PM-1:15PM ET$5.17Jun 23, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 23, 1:05PM-1:10PM ET$5.18Jun 23, 17:04 UTC
- REDEEMBitcoin Up or Down - June 23, 12:30PM-12:35PM ET$9.80Jun 23, 16:35 UTC
- TRADEBUYBitcoin Up or Down - June 23, 12:30PM-12:35PM ET$5.17Jun 23, 16:29 UTC
- REDEEMBitcoin Up or Down - June 23, 12:15PM-12:20PM ET$9.80Jun 23, 16:20 UTC
- TRADEBUYBitcoin Up or Down - June 23, 12:15PM-12:20PM ET$5.17Jun 23, 16:15 UTC
- TRADEBUYBitcoin Up or Down - June 23, 12:10PM-12:15PM ET$5.16Jun 23, 16:10 UTC
- TRADEBUYBitcoin Up or Down - June 23, 12:00PM-12:05PM ET$5.17Jun 23, 15:59 UTC
- REDEEMBitcoin Up or Down - June 23, 11:50AM-11:55AM ET$10.42Jun 23, 15:55 UTC
- TRADEBUYBitcoin Up or Down - June 23, 11:50AM-11:55AM ET$5.18Jun 23, 15:50 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
64/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
16% win rate over 75 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.
36 live trades, 0 ledger trades, copy-risk 26/100.
75 closed markets, 16% 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)
- 36
- Avg trade size
- $5.01
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 23, 12:30 UTC
- Last active
- Jul 9, 21:10 UTC
- Win rate sample
- 75 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.