Criminal-Object
0xf44087ae961056c0d96dede89dec78903cff269c
Wallet digest
Activity score
100/100
Performance measurable
Open positions
18
Open notional
$950.00
Total PnL
$3.24
Realised
$7.06
Win rate
90%
10 closed
Largest open positions
showing 10 of 18- NO
Will Russia capture all of Kupiansk by June 30?
128 shares @ 98.3¢·now 98.0¢·exp Jun 30, 2026$125.55
$-0.45
- NO
Will Jake Knapp win the 2026 TOUR Championship?
100 shares @ 99.7¢·now 99.2¢·exp Aug 31, 2026$99.45
$-0.55
- NO
Kharg Island no longer under Iranian control by June 30?
98 shares @ 98.0¢·now 96.8¢·exp Jun 30, 2026$94.90
$-1.14
- NO
Will the Iranian regime fall by June 30?
80 shares @ 99.2¢·now 99.2¢·exp Jun 30, 2026$79.77
$-0.06
- NO
Will Meta have the best AI model at the end of June 2026?
78 shares @ 99.8¢·now 99.9¢·exp Jun 30, 2026$78.06
$0.07
- NO
Ukraine agrees not to join NATO by June 30?
79 shares @ 98.6¢·now 98.2¢·exp Jun 30, 2026$77.46
$-0.34
- NO
Will Microsoft be the largest company in the world by market cap on June 30?
52 shares @ 99.8¢·now 99.9¢·exp Jun 30, 2026$52.02
$0.03
- NO
Will the Fed increase interest rates by 50+ bps after the July 2026 meeting?
52 shares @ 99.7¢·now 99.7¢·exp Jul 29, 2026$52.00
$0.00
- NO
Will Nicolai Højgaard win the 2026 TOUR Championship?
52 shares @ 99.5¢·now 99.6¢·exp Aug 31, 2026$51.99
$0.00
- NO
Will China invade Taiwan by June 30, 2026?
52 shares @ 99.6¢·now 99.6¢·exp Jun 30, 2026$51.97
$-0.03
Recent activity
- TRADEBUYWill China invade Taiwan by June 30, 2026?$26.00Jun 14, 16:00 UTC
- TRADEBUYWill China invade Taiwan by June 30, 2026?$26.00Jun 14, 15:59 UTC
- TRADESELLWill China invade Taiwan by June 30, 2026?$13.94Jun 14, 15:58 UTC
- TRADESELLWill China invade Taiwan by June 30, 2026?$26.02Jun 14, 15:58 UTC
- TRADESELLWill China invade Taiwan by June 30, 2026?$26.02Jun 14, 15:58 UTC
- TRADESELLWill China invade Taiwan by June 30, 2026?$26.76Jun 14, 15:58 UTC
- TRADEBUYWill the Iranian regime fall by June 30?$26.00Jun 14, 14:23 UTC
- TRADESELLNetanyahu out by June 30?$26.03Jun 14, 14:20 UTC
- TRADEBUYWill the Iranian regime fall by June 30?$26.00Jun 14, 12:02 UTC
- TRADESELLWill the Iranian regime fall by June 30?$26.03Jun 14, 11:58 UTC
- TRADEBUYWill the Iranian regime fall by June 30?$26.00Jun 14, 11:22 UTC
- TRADEBUYKharg Island no longer under Iranian control by June 30?$16.22Jun 14, 10:52 UTC
- TRADESELLWill the Iranian regime fall by June 30?$23.19Jun 14, 10:36 UTC
- TRADEBUYKharg Island no longer under Iranian control by June 30?$9.78Jun 14, 08:18 UTC
- TRADEBUYKharg Island no longer under Iranian control by June 30?$26.00Jun 14, 08:11 UTC
- TRADEBUYWill the Iranian regime fall by June 30?$23.16Jun 14, 07:20 UTC
- TRADESELLWill the Iranian regime fall by June 30?$26.03Jun 14, 07:12 UTC
- TRADESELLWill the Iranian regime fall by June 30?$23.07Jun 14, 07:12 UTC
- TRADESELLWill Amir Ohana be the next Prime Minister of Israel?$26.03Jun 14, 07:11 UTC
- TRADESELLWill the Iranian regime fall by June 30?$3.00Jun 14, 07:08 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)
- 50
- Avg trade size
- $15.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 19:19 UTC
- Last active
- Jun 14, 16:00 UTC
- Win rate sample
- 10 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.