Criminal-Aim
0x63b448724fc9b9e0ce84006cd4a960dedb0d7e30
Wallet digest
Activity score
95/100
Performance measurable
Open positions
63
Open notional
$7.1K
Total PnL
$-2.7K
Realised
$247.57
Win rate
100%
5 closed
Largest open positions
showing 10 of 63- NO
Hantavirus pandemic in 2026?
1726 shares @ 90.7¢·now 92.8¢·exp Dec 31, 2026$1.6K
$37.14
- NO
Trump out as President by June 30?
1181 shares @ 93.0¢·now 98.7¢·exp Jun 30, 2026$1.2K
$66.75
- NO
Will the Iranian regime fall before 2027?
749 shares @ 64.0¢·now 82.5¢·exp Dec 31, 2026$618.21
$138.21
- NO
Trump out as President before 2027?
602 shares @ 83.0¢·now 90.5¢·exp Dec 31, 2026$545.18
$45.18
- NO
Will the Republican Party control the House after the 2026 Midterm elections?
637 shares @ 66.1¢·now 78.5¢·exp Nov 3, 2026$499.87
$78.67
- NO
Billionaire one-time wealth tax passes in California election 2026?
702 shares @ 57.0¢·now 63.5¢·exp Nov 3, 2026$445.61
$45.61
- YES
Will a province schedule a referendum to leave Canada before 2027?
731 shares @ 68.4¢·now 50.0¢·exp Dec 31, 2026$365.61
$-134.39
- YES
Will Trump visit China by May 31?
270 shares @ 74.0¢·now 100.0¢·exp Mar 31, 2026$270.27
$70.27
- YES
Starmer out by May 19, 2026?
3146 shares @ 10.0¢·now 8.3¢·exp May 19, 2026$262.73
$-53.05
- NO
Will Steve Hilton win the California Governor Election in 2026?
211 shares @ 90.1¢·now 91.0¢·exp Nov 3, 2026$192.27
$1.91
Recent activity
- MAKER_REBATE$1.87May 18, 00:45 UTC
- YIELD$0.06May 18, 00:12 UTC
- TRADEBUYStarmer out by May 19, 2026?$5.72May 17, 09:36 UTC
- TRADEBUYStarmer out by May 19, 2026?$8.76May 17, 09:33 UTC
- TRADEBUYStarmer out by May 19, 2026?$0.46May 17, 09:33 UTC
- TRADEBUYStarmer out by May 19, 2026?$4.92May 17, 09:27 UTC
- TRADEBUYStarmer out by May 19, 2026?$1.86May 17, 09:26 UTC
- TRADEBUYStarmer out by May 19, 2026?$0.99May 17, 09:15 UTC
- TRADEBUYStarmer out by May 19, 2026?$20.40May 17, 07:37 UTC
- TRADEBUYStarmer out by May 19, 2026?$23.34May 17, 07:37 UTC
- TRADEBUYStarmer out by May 19, 2026?$1.67May 17, 07:29 UTC
- TRADEBUYStarmer out by May 19, 2026?$0.11May 17, 07:29 UTC
- TRADEBUYStarmer out by May 19, 2026?$0.12May 17, 07:28 UTC
- TRADEBUYStarmer out by May 19, 2026?$0.11May 17, 07:28 UTC
- TRADEBUYStarmer out by May 19, 2026?$20.60May 17, 07:25 UTC
- TRADEBUYStarmer out by May 19, 2026?$31.20May 17, 07:25 UTC
- TRADEBUYWill Ed Gallrein be the Republican nominee for KY-04?$51.37May 17, 03:10 UTC
- TRADEBUYWill Ed Gallrein be the Republican nominee for KY-04?$1.13May 17, 02:52 UTC
- MAKER_REBATE$1.33May 17, 00:45 UTC
- TRADEBUYStarmer out by May 19, 2026?$0.17May 17, 00:23 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)
- 46
- Avg trade size
- $10.45
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 10:30 UTC
- Last active
- May 18, 00:45 UTC
- Win rate sample
- 5 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".