Criminal-Moccasins
0xc1e816d0b36379743e069cc427c69fe8a0d30b87
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
199
Open notional
$0.00
Total PnL
$-1.9K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 199- DOWN
Bitcoin Up or Down - March 31, 6:55PM-7:00PM ET
41175 shares @ 1.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-411.75
- UP
Solana Up or Down - May 15, 4:30PM-4:45PM ET
1041 shares @ 0.5¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 13, 10:00PM-10:05PM ET
972 shares @ 1.0¢·now 0.0¢·exp May 14, 2026$0.00
$-9.72
- UP
Ethereum Up or Down - May 15, 4:40PM-4:45PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- UP
Hyperliquid Up or Down - May 15, 5:00PM-5:05PM ET
369 shares @ 2.4¢·now 0.0¢·exp May 15, 2026$0.00
$-9.04
- UP
Bitcoin Up or Down - May 15, 4:30PM-4:45PM ET
333 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-3.33
- UP
Ethereum Up or Down - May 15, 4:35PM-4:40PM ET
333 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-3.33
- UP
Ethereum Up or Down - May 15, 4:45PM-4:50PM ET
333 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-3.33
- UP
Solana Up or Down - May 15, 4:35PM-4:40PM ET
333 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-3.33
- UP
Bitcoin Up or Down - May 15, 4:35PM-4:40PM ET
333 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-3.33
Recent activity
- REDEEMBNB Up or Down - May 21, 10:00AM-10:15AM ET$11.47May 21, 14:15 UTC
- TRADEBUYBNB Up or Down - May 21, 10:00AM-10:15AM ET$11.45May 21, 14:15 UTC
- REDEEMDogecoin Up or Down - May 21, 10:05AM-10:10AM ET$9.03May 21, 14:10 UTC
- TRADEBUYDogecoin Up or Down - May 21, 10:05AM-10:10AM ET$8.16May 21, 14:10 UTC
- TRADEBUYXRP Up or Down - May 21, 9:15AM-9:30AM ET$0.02May 21, 13:30 UTC
- TRADEBUYXRP Up or Down - May 21, 9:15AM-9:30AM ET$10.65May 21, 13:30 UTC
- TRADEBUYXRP Up or Down - May 21, 9:15AM-9:30AM ET$17.21May 21, 13:30 UTC
- TRADEBUYSolana Up or Down - May 21, 9:25AM-9:30AM ET$0.31May 21, 13:30 UTC
- REDEEMBitcoin Up or Down - May 21, 7AM ET$14.43May 21, 13:27 UTC
- TRADEBUYXRP Up or Down - May 21, 8:55AM-9:00AM ET$9.21May 21, 13:00 UTC
- TRADEBUYXRP Up or Down - May 21, 8:45AM-8:50AM ET$8.24May 21, 12:49 UTC
- REDEEMXRP Up or Down - May 21, 8:35AM-8:40AM ET$11.96May 21, 12:40 UTC
- TRADEBUYXRP Up or Down - May 21, 8:35AM-8:40AM ET$8.68May 21, 12:39 UTC
- REDEEMBitcoin Up or Down - May 21, 8:00AM-8:15AM ET$12.06May 21, 12:15 UTC
- TRADEBUYBitcoin Up or Down - May 21, 8:00AM-8:15AM ET$12.04May 21, 12:15 UTC
- REDEEMHyperliquid Up or Down - May 21, 7:45AM-8:00AM ET$11.76May 21, 12:00 UTC
- REDEEMDogecoin Up or Down - May 21, 7:45AM-8:00AM ET$2.54May 21, 12:00 UTC
- TRADEBUYHyperliquid Up or Down - May 21, 7:45AM-8:00AM ET$8.58May 21, 11:59 UTC
- TRADEBUYDogecoin Up or Down - May 21, 7:45AM-8:00AM ET$2.49May 21, 11:59 UTC
- TRADEBUYBitcoin Up or Down - May 21, 7AM ET$9.11May 21, 11:59 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)
- 30
- Avg trade size
- $8.12
- Top category
- —
- Category concentration
- 0%
- First seen
- May 21, 08:55 UTC
- Last active
- May 21, 14:15 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".