Criminal-Crook
0xfe4f7975ac00b8f7843f7a0d6dd214643c75a1a2
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
45
Open notional
$0.00
Total PnL
$-133.67
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 45- YES
Will Dell say "Nvidia" 5+ times during earnings call?
397 shares @ 0.5¢·now 0.0¢·exp Nov 25, 2025$0.00
$-2.00
- DOWN
Bitcoin Up or Down - February 20, 11:20AM-11:25AM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 20, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - February 20, 11:15AM-11:20AM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 20, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - February 21, 12:10PM-12:15PM ET
79 shares @ 25.1¢·now 0.0¢·exp Feb 21, 2026$0.00
$-19.82
- YES
Will Elon Musk post 180-199 tweets from November 28 to December 5, 2025?
69 shares @ 2.9¢·now 0.0¢·exp Dec 5, 2025$0.00
$-2.00
- YES
Will Elon Musk post 300-319 tweets from November 21 to November 28, 2025?
43 shares @ 4.6¢·now 0.0¢·exp Nov 28, 2025$0.00
$-2.00
- YES
Cilia Flores released from custody by January 9, 2026?
37 shares @ 5.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-2.00
- YES
Will Elon Musk post 360-379 tweets from December 2 to December 9, 2025?
31 shares @ 16.0¢·now 0.0¢·exp Dec 9, 2025$0.00
$-5.00
- YES
Will Elon Musk post 340-359 tweets from December 2 to December 9, 2025?
29 shares @ 10.3¢·now 0.0¢·exp Dec 9, 2025$0.00
$-3.00
- UP
Bitcoin Up or Down - February 21, 3:35AM-3:40AM ET
26 shares @ 30.4¢·now 0.0¢·exp Feb 21, 2026$0.00
$-7.91
Recent activity
- REDEEMBitcoin Up or Down - April 24, 3:25PM-3:30PM ET$0.00Apr 24, 19:30 UTC
- TRADEBUYBitcoin Up or Down - April 24, 3:25PM-3:30PM ET$3.00Apr 24, 19:28 UTC
- REDEEMBitcoin Up or Down - April 24, 3:10PM-3:15PM ET$3.46Apr 24, 19:15 UTC
- TRADEBUYBitcoin Up or Down - April 24, 3:10PM-3:15PM ET$2.00Apr 24, 19:11 UTC
- REDEEMBitcoin Up or Down - April 24, 2:55PM-3:00PM ET$1.55Apr 24, 19:00 UTC
- TRADEBUYBitcoin Up or Down - April 24, 2:55PM-3:00PM ET$1.00Apr 24, 18:58 UTC
- REDEEMBitcoin Up or Down - April 24, 2:45PM-2:50PM ET$3.07Apr 24, 18:50 UTC
- TRADEBUYBitcoin Up or Down - April 24, 2:45PM-2:50PM ET$1.00Apr 24, 18:48 UTC
- REDEEMBitcoin Up or Down - April 24, 2:35PM-2:40PM ET$0.00Apr 24, 18:40 UTC
- TRADEBUYBitcoin Up or Down - April 24, 2:35PM-2:40PM ET$1.00Apr 24, 18:36 UTC
- REDEEMBitcoin Up or Down - April 24, 2:25PM-2:30PM ET$1.57Apr 24, 18:30 UTC
- TRADEBUYBitcoin Up or Down - April 24, 2:25PM-2:30PM ET$1.00Apr 24, 18:28 UTC
- TRADEBUYBitcoin Up or Down - April 24, 2:15PM-2:20PM ET$1.00Apr 24, 18:13 UTC
- REDEEMBitcoin Up or Down - April 24, 2:00PM-2:05PM ET$1.76Apr 24, 18:05 UTC
- TRADEBUYBitcoin Up or Down - April 24, 2:00PM-2:05PM ET$1.00Apr 24, 18:03 UTC
- REDEEMBitcoin Up or Down - April 24, 1:45PM-1:50PM ET$1.86Apr 24, 17:50 UTC
- TRADEBUYBitcoin Up or Down - April 24, 1:45PM-1:50PM ET$1.00Apr 24, 17:44 UTC
- TRADEBUYBitcoin Up or Down - April 24, 1:35PM-1:40PM ET$1.00Apr 24, 17:33 UTC
- TRADESELLUS x Iran permanent peace deal by May 31, 2026?$1.29Apr 24, 17:12 UTC
- REDEEMBitcoin Up or Down - April 24, 1:05PM-1:10PM ET$0.00Apr 24, 17:11 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)
- 31
- Avg trade size
- $1.74
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 22, 07:52 UTC
- Last active
- Apr 24, 19:30 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.