Criminal-Series
0x1fc6f5d8263d1e51dd69b0ed3138da666dff17d0
Wallet digest
Activity score
65/100
Performance measurable
Open positions
164
Open notional
$0.65
Total PnL
$-563.82
Realised
$11.67
Win rate
89%
9 closed
Largest open positions
showing 10 of 164- YES
Will Trump say "Chicken" in May?
1 shares @ 78.0¢·now 51.0¢·exp May 31, 2026$0.65
$-0.35
- DOWN
Bitcoin Up or Down - April 26, 7:45AM-8:00AM ET
46 shares @ 2.0¢·now 0.0¢·exp Apr 26, 2026$0.00
$-0.93
- UP
Bitcoin Up or Down - April 19, 10:55PM-11:00PM ET
46 shares @ 42.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-19.16
- UP
Bitcoin Up or Down - April 19, 10:45PM-10:50PM ET
45 shares @ 21.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-9.43
- UP
Bitcoin Up or Down - April 19, 8:35PM-8:40PM ET
45 shares @ 21.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-9.43
- UP
Bitcoin Up or Down - May 1, 4PM ET
44 shares @ 18.0¢·now 0.0¢·exp May 1, 2026$0.00
$-8.00
- UP
Bitcoin Up or Down - May 2, 7PM ET
44 shares @ 18.1¢·now 0.0¢·exp May 3, 2026$0.00
$-8.00
- DOWN
Bitcoin Up or Down - April 19, 6:15PM-6:20PM ET
42 shares @ 57.4¢·now 0.0¢·exp Apr 19, 2026$0.00
$-24.23
- UP
Bitcoin Up or Down - April 19, 4:20AM-4:25AM ET
42 shares @ 28.1¢·now 0.0¢·exp Apr 19, 2026$0.00
$-11.77
- UP
Bitcoin Up or Down - April 19, 6:15AM-6:20AM ET
42 shares @ 22.7¢·now 0.0¢·exp Apr 19, 2026$0.00
$-9.44
Recent activity
- REDEEMBitcoin Up or Down - May 18, 4AM ET$1.82May 18, 09:32 UTC
- REDEEMBitcoin Up or Down - May 18, 4:15AM-4:30AM ET$1.41May 18, 08:30 UTC
- TRADEBUYBitcoin Up or Down - May 18, 4:15AM-4:30AM ET$1.02May 18, 08:25 UTC
- TRADEBUYBitcoin Up or Down - May 18, 4AM ET$1.03May 18, 08:14 UTC
- REDEEMBitcoin Up or Down - May 17, 9:15PM-9:30PM ET$2.20May 18, 01:30 UTC
- TRADEBUYBitcoin Up or Down - May 17, 9:20PM-9:25PM ET$1.05May 18, 01:21 UTC
- TRADEBUYBitcoin Up or Down - May 17, 9:15PM-9:30PM ET$2.01May 18, 01:21 UTC
- REDEEMBitcoin Up or Down - May 17, 8:45PM-9:00PM ET$1.72May 18, 01:00 UTC
- TRADESELLMajor US official out by May 31?$0.22May 18, 00:51 UTC
- TRADESELLRuben Rocha out as Governor of Sinaloa by May 31?$0.37May 18, 00:50 UTC
- TRADESELLKharg Island no longer under Iranian control by May 31?$0.46May 18, 00:50 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:45PM-9:00PM ET$1.03May 18, 00:46 UTC
- TRADESELLWill the U.S. invade Iran before 2027?$0.97May 18, 00:42 UTC
- TRADEBUYBitcoin Up or Down - May 9, 7:15AM-7:20AM ET$1.03May 9, 11:14 UTC
- TRADEBUYBitcoin Up or Down - May 9, 7:15AM-7:30AM ET$1.03May 9, 11:13 UTC
- TRADESELLBitcoin Up or Down - May 9, 7:00AM-7:15AM ET$1.51May 9, 11:13 UTC
- TRADEBUYBitcoin Up or Down - May 9, 7:05AM-7:10AM ET$1.03May 9, 11:08 UTC
- TRADEBUYBitcoin Up or Down - May 9, 7:00AM-7:15AM ET$1.02May 9, 11:07 UTC
- REDEEMBitcoin Up or Down - April 21, 10PM ET$0.00May 9, 11:06 UTC
- REDEEMBitcoin Up or Down - April 19, 11:20PM-11:25PM ET$0.00May 9, 11:06 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)
- 14
- Avg trade size
- $0.99
- Top category
- —
- Category concentration
- 0%
- First seen
- May 9, 11:06 UTC
- Last active
- May 18, 09:32 UTC
- Win rate sample
- 9 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".