Criminal-Toffee
0xbda56bf42beeb350d8e1669e1b85179e0298fa16
Wallet digest
Activity score
87/100
Performance: thin sample
Open positions
3
Open notional
$71.38
Total PnL
$3.77
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
S&P 500 (SPY) closes above $730 on May 18?
33 shares @ 88.5¢·now 93.5¢·exp May 18, 2026$30.54
$1.62
- YES
S&P 500 (SPY) closes above $735 on May 18?
36 shares @ 70.7¢·now 76.0¢·exp May 18, 2026$27.56
$1.92
- YES
Will Google (GOOGL) close above $390 on May 18?
15 shares @ 87.0¢·now 88.5¢·exp May 18, 2026$13.28
$0.22
Recent activity
- TRADEBUYS&P 500 (SPY) closes above $735 on May 18?$10.77May 18, 11:42 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on May 18?$15.18May 18, 11:42 UTC
- TRADESELLSPY (SPY) Up or Down on May 18?$3.01May 18, 11:41 UTC
- TRADEBUYWill Google (GOOGL) close above $390 on May 18?$13.12May 18, 10:54 UTC
- TRADEBUYS&P 500 (SPY) closes above $730 on May 18?$15.06May 18, 10:51 UTC
- TRADEBUYSPY (SPY) Up or Down on May 18?$5.10May 18, 10:50 UTC
- REDEEMS&P 500 (SPY) closes above $735 on May 15?$800.01May 15, 23:14 UTC
- TRADEBUYS&P 500 (SPY) closes above $730 on May 18?$13.99May 15, 21:09 UTC
- TRADESELLS&P 500 (SPY) closes above $735 on May 15?$31.30May 15, 20:01 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on May 15?$37.00May 15, 17:45 UTC
- TRADESELLWill NVIDIA (NVDA) finish week of May 11 above $215?$16.52May 15, 17:44 UTC
- TRADESELLWill NVIDIA (NVDA) close above $220 on May 15?$17.42May 15, 17:44 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on May 15?$195.47May 15, 14:20 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on May 15?$100.80May 15, 14:19 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on May 15?$25.20May 15, 14:18 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on May 15?$25.20May 15, 14:17 UTC
- TRADEBUYWill NVIDIA (NVDA) close above $220 on May 15?$16.08May 15, 14:01 UTC
- TRADESELLWill NVIDIA (NVDA) finish week of May 11 above $220?$42.00May 15, 14:00 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on May 15?$100.80May 15, 13:56 UTC
- TRADEBUYS&P 500 (SPY) closes above $735 on May 15?$25.20May 15, 13:56 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)
- 49
- Avg trade size
- $25.01
- Top category
- —
- Category concentration
- 0%
- First seen
- May 15, 03:39 UTC
- Last active
- May 18, 11:42 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".