Criminal-Percent
0xf6549e07e75dfb3dd2aa78ae4816e5764b1b8250
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
24
Open notional
$0.00
Total PnL
$-14.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 24- DOWN
Ethereum Up or Down - November 11, 1:15AM-1:30AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 11, 2025$0.00
$-1.0K
- DOWN
Ethereum Up or Down - November 11, 5:45AM-6:00AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 11, 2025$0.00
$-1.0K
- UP
Ethereum Up or Down - November 10, 10:15PM-10:30PM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 11, 2025$0.00
$-1.0K
- UP
Ethereum Up or Down - November 10, 2:45AM-3:00AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-1.0K
- DOWN
Ethereum Up or Down - November 10, 10:45PM-11:00PM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 11, 2025$0.00
$-1.0K
- UP
Ethereum Up or Down - November 11, 2:15AM-2:30AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 11, 2025$0.00
$-1.0K
- DOWN
Ethereum Up or Down - November 11, 4:15AM-4:30AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 11, 2025$0.00
$-1.0K
- UP
Ethereum Up or Down - November 10, 3:45AM-4:00AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-1.0K
- UP
Ethereum Up or Down - November 10, 3:30AM-3:45AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-1.0K
- UP
Ethereum Up or Down - November 21, 4:45AM-5:00AM ET
1000 shares @ 50.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-500.00
Recent activity
- REDEEMEthereum Up or Down - December 3, 3:15AM-3:30AM ET$0.00Dec 3, 08:38 UTC
- REDEEMEthereum Up or Down - December 3, 3:15AM-3:30AM ET$500.00Dec 3, 08:32 UTC
- TRADESELLEthereum Up or Down - December 3, 3:30AM-3:45AM ET$249.96Dec 3, 08:14 UTC
- TRADEBUYEthereum Up or Down - December 3, 3:30AM-3:45AM ET$250.00Dec 3, 08:06 UTC
- TRADEBUYEthereum Up or Down - December 3, 3:15AM-3:30AM ET$250.00Dec 3, 07:58 UTC
- REDEEMWill XRP dip to $0.80 in November?$1.00Dec 3, 07:48 UTC
- REDEEMWill XRP dip to $0.60 in November?$1.00Dec 3, 07:48 UTC
- REDEEMWill Bitcoin reach $150,000 in November?$1.01Dec 3, 07:48 UTC
- REDEEMWill Solana reach $300 in November?$1.01Dec 3, 07:48 UTC
- REDEEMWill XRP reach $6.00 in November?$1.01Dec 3, 07:48 UTC
- REDEEMWill XRP dip to $1.20 in November?$1.01Dec 3, 07:48 UTC
- REDEEMWill XRP reach $4.20 in November?$1.01Dec 3, 07:48 UTC
- REDEEMWill Ethereum reach $5,600 in November?$1.01Dec 3, 07:48 UTC
- REDEEMWill Ethereum dip to $2,000 in November?$1.01Dec 3, 07:48 UTC
- REDEEMWill Solana reach $270 in November?$1.01Dec 3, 07:48 UTC
- TRADEBUYWill XRP dip to $1.20 in November?$1.00Nov 24, 10:04 UTC
- TRADEBUYEthereum Up or Down - November 24, 4:45AM-5:00AM ET$500.00Nov 24, 08:44 UTC
- TRADEBUYEthereum Up or Down - November 24, 4:30AM-4:45AM ET$250.00Nov 24, 08:41 UTC
- TRADEBUYEthereum Up or Down - November 24, 4:15AM-4:30AM ET$150.00Nov 24, 08:38 UTC
- TRADEBUYEthereum Up or Down - November 24, 4:15AM-4:30AM ET$100.00Nov 24, 08:38 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)
- 30
- Avg trade size
- $241.70
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 21, 06:32 UTC
- Last active
- Dec 3, 08:38 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 is inverted so green means lower risk of over-reading the wallet.