Criminal-Club
0xda02a926faf8771c18c9285f36010a406cb9b863
Wallet digest
Activity score
53/100
Performance: thin sample
Open positions
53
Open notional
$1.08
Total PnL
$-139.38
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 53- OVER
Mensik vs. Struff: Set 1 Games O/U 8.5
1 shares @ 79.0¢·now 78.0¢·exp May 25, 2026$1.06
$-0.01
- YES
Will Dan Caine be the leader of Venezuela end of 2026?
14 shares @ 0.1¢·now 0.1¢·exp Dec 31, 2026$0.02
$0.01
- KINGS
Kings vs. Cavaliers
70 shares @ 18.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-12.60
- WIZARDS
Wizards vs. Magic
18 shares @ 10.9¢·now 0.0¢·exp Mar 12, 2026$0.00
$-2.01
- HORNETS
Hornets vs. Suns
17 shares @ 62.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-10.58
- WIZARDS
Wizards vs. Celtics
17 shares @ 6.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-1.00
- BULLS
Bulls vs. Clippers
16 shares @ 14.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-2.24
- JAZZ
Jazz vs. Bulls
14 shares @ 36.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-5.04
- HORNETS
Raptors vs. Hornets
13 shares @ 45.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-6.00
- TRAIL BLAZERS
Trail Blazers vs. Knicks
13 shares @ 31.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-4.00
Recent activity
- TRADEBUYMensik vs. Struff: Set 1 Games O/U 8.5$1.08May 18, 12:26 UTC
- TRADEBUYCavaliers vs. Pistons$1.02May 16, 08:57 UTC
- TRADEBUYJusto vs. Roncadelli: Set 1 Games O/U 10.5$0.17May 15, 11:40 UTC
- TRADEBUYJusto vs. Roncadelli: Set 1 Games O/U 10.5$0.35May 15, 11:26 UTC
- TRADEBUYJusto vs. Roncadelli: Set 1 Games O/U 10.5$0.27May 15, 11:23 UTC
- TRADEBUYJusto vs. Roncadelli: Set 1 Games O/U 10.5$0.29May 15, 11:19 UTC
- REDEEMSierra vs. Yastremska: Set 1 Games O/U 8.5$2.03May 14, 17:05 UTC
- TRADEBUYSierra vs. Yastremska: Set 1 Games O/U 8.5$1.43May 14, 10:58 UTC
- TRADEBUYSvitolina vs. Rybakina: Set 1 Games O/U 8.5$1.02May 13, 10:52 UTC
- REDEEMTimberwolves vs. Spurs$1.29May 13, 04:02 UTC
- TRADEBUYTimberwolves vs. Spurs$1.02May 12, 12:14 UTC
- TRADEBUYOsaka vs. Swiatek: Set 1 Games O/U 10.5$0.25May 11, 15:20 UTC
- TRADEBUYOsaka vs. Swiatek: Set 1 Games O/U 10.5$0.30May 11, 14:57 UTC
- TRADEBUYOsaka vs. Swiatek: Set 1 Games O/U 10.5$0.30May 11, 14:45 UTC
- TRADEBUYOsaka vs. Swiatek: Set 1 Games O/U 10.5$0.28May 11, 14:35 UTC
- TRADEBUYKalinskaya vs. Ostapenko: Set 1 Games O/U 8.5$1.53May 10, 17:50 UTC
- TRADEBUYTownsend vs. Jovic: Set 1 Games O/U 8.5$0.55May 9, 11:10 UTC
- TRADEBUYTownsend vs. Jovic: Set 1 Games O/U 8.5$0.45May 9, 11:02 UTC
- TRADEBUYTownsend vs. Jovic: Set 1 Games O/U 8.5$0.45May 9, 10:54 UTC
- REDEEMInternazionali BNL d'Italia: Caty McNally vs Iga Swiatek$1.45May 8, 14:59 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)
- 40
- Avg trade size
- $0.65
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 27, 08:29 UTC
- Last active
- May 18, 12:26 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".