Criminal-Sari
0xfdf0871697a23e0c6b92f719fe44fcb5982f75e5
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
1
Open notional
$0.00
Total PnL
$-89.42
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
Recent activity
- TRADEBUYMagic vs. Raptors$89.42Jan 22, 00:46 UTC
- REDEEMWizards vs. Kings$0.00Jan 20, 10:46 UTC
- REDEEMWas Trump hacked?$0.00Jan 20, 10:46 UTC
- REDEEMWill Tottenham win on 2025-01-19?$0.00Jan 20, 02:28 UTC
- TRADEBUYWizards vs. Kings$5.00Jan 20, 02:27 UTC
- TRADESELLWill Manchester City win on 2025-01-19?$94.41Jan 19, 17:03 UTC
- TRADEBUYWill Manchester City win on 2025-01-19?$70.31Jan 19, 14:42 UTC
- TRADEBUYWill Tottenham win on 2025-01-19?$5.00Jan 19, 14:30 UTC
- TRADESELLHawks vs. Celtics$75.32Jan 19, 02:25 UTC
- TRADEBUYHawks vs. Celtics$68.98Jan 19, 02:09 UTC
- REDEEMWill Newcastle win on 2025-01-18?$0.00Jan 19, 01:33 UTC
- REDEEMWill Aston Villa win on 2025-01-18?$0.00Jan 19, 01:33 UTC
- REDEEMWill Newcastle vs. Bournemouth end in a draw?$0.00Jan 19, 01:33 UTC
- REDEEMWill Liverpool win on 2025-01-18?$20.00Jan 19, 01:33 UTC
- TRADEBUYWill Aston Villa win on 2025-01-18?$2.00Jan 18, 17:18 UTC
- TRADEBUYWill Liverpool win on 2025-01-18?$5.00Jan 18, 16:45 UTC
- TRADEBUYWas Trump hacked?$1.80Jan 18, 14:33 UTC
- TRADEBUYWill Newcastle vs. Bournemouth end in a draw?$5.00Jan 18, 14:09 UTC
- TRADEBUYWill Newcastle win on 2025-01-18?$5.00Jan 18, 13:08 UTC
- TRADESELLWill Trump say "crypto" or "Bitcoin" during victory rally? $14.60Jan 18, 08:35 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
- $24.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 17, 07:57 UTC
- Last active
- Jan 22, 00:46 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".