Criminal-Noun
0xea300cc5c9e63a64fb4c278fb418c0a21560f2a9
Wallet digest
Activity score
87/100
Performance measurable
Open positions
19
Open notional
$1.1K
Total PnL
$-177.06
Realised
$0.47
Win rate
67%
3 closed
Largest open positions
showing 10 of 19- NO
Will Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 31, 2026?
440 shares @ 77.6¢·now 85.0¢·exp May 31, 2026$374.27
$32.38
- NO
US x Iran permanent peace deal by May 31, 2026?
300 shares @ 81.0¢·now 90.5¢·exp May 31, 2026$271.50
$28.50
- YES
Will the Labour Party win the next Maltese general election by 5-10%?
400 shares @ 42.6¢·now 47.0¢·exp May 30, 2026$188.19
$17.48
- NO
Will Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 22, 2026?
200 shares @ 89.0¢·now 94.0¢·exp May 22, 2026$188.00
$10.00
- YES
Will the Labour Party win the next Maltese general election by 10-15%?
240 shares @ 21.0¢·now 24.0¢·exp May 30, 2026$57.60
$7.20
- YES
Ukraine election held by December 31, 2026?
5 shares @ 29.0¢·now 15.5¢·exp Dec 31, 2026$0.78
$-0.67
- YES
Will Sweden win Eurovision 2026?
2369 shares @ 5.6¢·now 0.0¢·exp May 16, 2026$0.00
$-131.97
- YES
Will Norway win Eurovision 2026?
700 shares @ 0.5¢·now 0.0¢·exp May 16, 2026$0.00
$-3.90
- YES
Will United Kingdom win Eurovision 2026?
700 shares @ 0.4¢·now 0.0¢·exp May 16, 2026$0.00
$-3.20
- YES
Will Switzerland win Eurovision 2026?
500 shares @ 0.4¢·now 0.0¢·exp May 16, 2026$0.00
$-2.00
Recent activity
- TRADEBUYWill the Labour Party win the next Maltese general election by 10-15%?$8.67May 17, 22:08 UTC
- TRADEBUYWill the Labour Party win the next Maltese general election by 10-15%?$43.33May 17, 21:56 UTC
- TRADEBUYWill Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 31, 2026?$81.00May 17, 08:59 UTC
- TRADESELLWill the Labour Party win the next Maltese general election by 5-10%?$27.36May 16, 19:49 UTC
- TRADESELLWill the Labour Party win the next Maltese general election by 5-10%?$2.40May 16, 17:24 UTC
- TRADEBUYWill the Labour Party win the next Maltese general election by 5-10%?$113.49May 16, 14:44 UTC
- TRADEBUYWill the Labour Party win the next Maltese general election by 5-10%?$45.01May 16, 14:41 UTC
- TRADEBUYWill the Labour Party win the next Maltese general election by 5-10%?$31.50May 16, 14:25 UTC
- TRADESELLWill Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 15, 2026?$80.65May 15, 20:06 UTC
- TRADESELLWill Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 15, 2026?$68.00May 15, 19:55 UTC
- TRADEBUYWill the Labour Party win the next Maltese general election by 5-10%?$6.22May 15, 13:49 UTC
- TRADEBUYWill Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 31, 2026?$78.00May 15, 13:37 UTC
- TRADEBUYWill Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 31, 2026?$77.00May 15, 06:03 UTC
- TRADESELLUS x Iran permanent peace deal by May 15, 2026?$223.87May 14, 21:49 UTC
- TRADEBUYWill Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 31, 2026?$11.64May 14, 18:18 UTC
- TRADEBUYWill the Labour Party win the next Maltese general election by 5-10%?$5.32May 14, 17:49 UTC
- TRADESELLWill Elon Musk post 100-119 tweets from May 8 to May 15, 2026?$30.71May 14, 17:49 UTC
- REWARD$1.55May 14, 00:00 UTC
- TRADEBUYWill Elon Musk post 80-99 tweets from May 8 to May 15, 2026?$10.74May 13, 18:29 UTC
- TRADEBUYWill Elon Musk post 100-119 tweets from May 8 to May 15, 2026?$51.41May 13, 18:27 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
- $66.06
- Top category
- —
- Category concentration
- 0%
- First seen
- May 7, 19:33 UTC
- Last active
- May 17, 22:08 UTC
- Win rate sample
- 3 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".