Criminal-Pamphlet
0xf629b39b5a6bc29467137ce2804babdbb4e336b3
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-19.1K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- UP
Bitcoin Up or Down - November 25, 6:15AM-6:30AM ET
8488 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-4.2K
- UP
Bitcoin Up or Down - November 25, 4:00AM-4:15AM ET
4246 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-2.1K
- DOWN
Bitcoin Up or Down - November 25, 3:15AM-3:30AM ET
4244 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-2.1K
- DOWN
Bitcoin Up or Down - November 25, 4:45AM-5:00AM ET
4242 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-2.1K
- DOWN
Ethereum Up or Down - November 25, 5:30AM-5:45AM ET
4238 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-2.1K
- DOWN
Bitcoin Up or Down - November 25, 3:00AM-3:15AM ET
2134 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-1.1K
- UP
Bitcoin Up or Down - November 25, 2:15AM-2:30AM ET
2134 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-1.1K
- UP
Ethereum Up or Down - November 25, 3:00AM-3:15AM ET
2134 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-1.1K
- DOWN
Bitcoin Up or Down - November 25, 2:00AM-2:15AM ET
2124 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-1.1K
- UP
Ethereum Up or Down - November 25, 2:00AM-2:15AM ET
2124 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-1.1K
Recent activity
- REDEEMWill OpenAI launch a new consumer hardware product in 2025?$2.03Jan 15, 09:28 UTC
- REDEEMNo change in the Selic rate after Bank of Brazil's December 2025 meeting?$2.04Jan 15, 09:28 UTC
- TRADEBUYWill OpenAI launch a new consumer hardware product in 2025?$2.00Dec 6, 07:10 UTC
- TRADEBUYBitcoin Up or Down - November 25, 6:15AM-6:30AM ET$2.1KNov 25, 10:59 UTC
- TRADEBUYBitcoin Up or Down - November 25, 6:15AM-6:30AM ET$2.0KNov 25, 10:57 UTC
- TRADEBUYBitcoin Up or Down - November 25, 6:15AM-6:30AM ET$92.81Nov 25, 10:57 UTC
- REDEEMBitcoin Up or Down - November 25, 5:30AM-5:45AM ET$4.2KNov 25, 10:47 UTC
- TRADEBUYEthereum Up or Down - November 25, 5:30AM-5:45AM ET$2.1KNov 25, 10:06 UTC
- TRADEBUYBitcoin Up or Down - November 25, 5:30AM-5:45AM ET$2.0KNov 25, 10:04 UTC
- TRADEBUYBitcoin Up or Down - November 25, 5:30AM-5:45AM ET$150.00Nov 25, 10:04 UTC
- REDEEMEthereum Up or Down - November 25, 4:45AM-5:00AM ET$4.2KNov 25, 10:01 UTC
- TRADEBUYEthereum Up or Down - November 25, 4:45AM-5:00AM ET$1.4KNov 25, 09:22 UTC
- TRADEBUYEthereum Up or Down - November 25, 4:45AM-5:00AM ET$754.02Nov 25, 09:22 UTC
- TRADEBUYBitcoin Up or Down - November 25, 4:45AM-5:00AM ET$142.00Nov 25, 09:21 UTC
- TRADEBUYBitcoin Up or Down - November 25, 4:45AM-5:00AM ET$2.0KNov 25, 09:19 UTC
- REDEEMEthereum Up or Down - November 25, 4:00AM-4:15AM ET$4.2KNov 25, 09:18 UTC
- TRADEBUYEthereum Up or Down - November 25, 4:00AM-4:15AM ET$2.1KNov 25, 08:36 UTC
- TRADEBUYBitcoin Up or Down - November 25, 4:00AM-4:15AM ET$2.1KNov 25, 08:32 UTC
- REDEEMEthereum Up or Down - November 25, 3:15AM-3:30AM ET$4.2KNov 25, 08:31 UTC
- TRADEBUYEthereum Up or Down - November 25, 3:15AM-3:30AM ET$225.00Nov 25, 07:51 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)
- 34
- Avg trade size
- $938.84
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 14, 05:37 UTC
- Last active
- Jan 15, 09:28 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".