Familiar-Crook
0x3d4c6daaef6feac0f60ea232ed478eac682041c4
Wallet digest
Activity score
59/100
Performance: thin sample
Open positions
58
Open notional
$7.32
Total PnL
$-4.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 58- FCV FARUL CONSTANŢA
Spread: FCV Farul Constanţa (-2.5)
24 shares @ 34.0¢·now 31.0¢·exp May 18, 2026$7.32
$-0.71
- OVER
EC Bahia vs. EC Vitória: O/U 3.5
1019 shares @ 27.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-275.20
- UNDER
FK Lokomotiv Moskva vs. RFK Akhmat Groznyi: O/U 2.5
684 shares @ 43.0¢·now 0.0¢·exp Mar 9, 2026$0.00
$-293.96
- PACERS
1H Spread: Knicks (-7.5)
464 shares @ 47.0¢·now 0.0¢·exp Mar 13, 2026$0.00
$-217.86
- TRAIL BLAZERS
1H Spread: Trail Blazers (-4.5)
461 shares @ 55.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-253.68
- UNDER
Hawks vs. Mavericks: O/U 237.5
445 shares @ 47.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-209.06
- YES
Will NVIDIA (NVDA) close above $185 on February 17?
429 shares @ 45.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-192.95
- UP
XRP Up or Down - March 2, 8AM ET
424 shares @ 50.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-212.19
- UP
Ethereum Up or Down - February 9, 5AM ET
403 shares @ 51.0¢·now 0.0¢·exp Feb 9, 2026$0.00
$-205.28
- UP
Bitcoin Up or Down - February 10, 11PM ET
388 shares @ 53.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-205.75
Recent activity
- TRADEBUYSpread: FCV Farul Constanţa (-2.5)$8.03May 18, 10:39 UTC
- TRADEBUYPaul George: Points O/U 14.5$2.71May 6, 22:37 UTC
- TRADEBUYKashiwa Reysol vs. Urawa Red Diamonds: O/U 1.5$11.98May 6, 05:12 UTC
- TRADEBUYDota 2: Team Nemesis vs REKONIX - Game 1 Winner$7.92May 5, 12:24 UTC
- TRADESELLBitcoin Up or Down - May 4, 5:40AM-5:45AM ET$9.88May 4, 09:44 UTC
- TRADEBUYBitcoin Up or Down - May 4, 5:40AM-5:45AM ET$9.82May 4, 09:43 UTC
- REDEEMIwaki FC vs. AC Nagano Parceiro: O/U 2.5$25.13Apr 19, 23:41 UTC
- TRADEBUYIwaki FC vs. AC Nagano Parceiro: O/U 2.5$12.56Apr 19, 03:25 UTC
- REDEEMFC Slovan Liberec vs. FK Mladá Boleslav: O/U 3.5$35.48Apr 18, 20:07 UTC
- TRADEBUYFC Slovan Liberec vs. FK Mladá Boleslav: O/U 3.5$7.97Apr 18, 06:42 UTC
- TRADEBUYFC Slovan Liberec vs. FK Mladá Boleslav: O/U 3.5$7.97Apr 18, 06:42 UTC
- TRADEBUYFC Slovan Liberec vs. FK Mladá Boleslav: O/U 3.5$7.83Apr 18, 06:42 UTC
- REDEEMSpread: UC Sampdoria (-1.5)$0.27Apr 13, 02:14 UTC
- REDEEMWill Trump say "Drone" during events with Rutte?$56.51Apr 9, 23:27 UTC
- TRADEBUYWill Trump say "Drone" during events with Rutte?$0.03Apr 7, 17:39 UTC
- TRADEBUYWill Trump say "Drone" during events with Rutte?$12.83Apr 7, 17:39 UTC
- TRADEBUYWill Trump say "Drone" during events with Rutte?$12.01Apr 7, 17:39 UTC
- TRADEBUYAl Ahli Saudi Club vs. Damac Saudi Club: O/U 2.5$25.58Apr 4, 14:25 UTC
- REDEEMSpread: Chengdu Rongcheng FC (-1.5)$24.03Apr 4, 00:14 UTC
- REDEEMBoyacá Chicó FC vs. Deportivo Pereira: O/U 2.5$16.25Apr 3, 10:30 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)
- 36
- Avg trade size
- $38.23
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 15, 07:47 UTC
- Last active
- May 18, 10:39 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".