Criminal-Directory — Polymarket

Realized P&L

-$73

Unrealized P&L

—

Hit rate

84.9%

Resolved

1,205

Trades

2,614

lifetime

Volume

$8.26K

lifetime

Avg / trade

Open exposure

—

0 positions

First seen

2026-04-26

last 05-28 15:46

Equity curve

cumulative realized P&L over 11 days

Categories

Crypto

100% 86% $-73

Activity

Mon

Wed

Fri

21 active days in 12wk • peak 453 trades/day

Open positions Resolved markets (9) Recent trades Correlated wallets

Market	Outcome	Mid 30D	Net shares	Cost basis	Current mid	Current value	Unrealized P&L	Last trade
No open positions — every traded market has either resolved or fully unwound.

Market	Trades	Volume USD	Bought	Sold	Net shares	Resolution	P&L	Last activity
Bitcoin Up or Down - April 30, 3:45PM-4:00PM ET	16	$34	70	0	+70	open	—	04-30 19:57
Bitcoin Up or Down - April 28, 3:45PM-4:00PM ET	10	$24	50	0	+50	open	—	04-28 19:55
Bitcoin Up or Down - April 28, 6:15PM-6:30PM ET	11	$24	50	0	+50	open	—	04-28 22:24
Bitcoin Up or Down - April 28, 2:30PM-2:45PM ET	11	$24	40	10	+30	open	—	04-28 18:36
Bitcoin Up or Down - April 28, 5:45PM-6:00PM ET	11	$22	45	0	+45	open	—	04-28 21:55
Bitcoin Up or Down - April 29, 6:15AM-6:30AM ET	12	$21	45	0	+45	open	—	04-29 10:22
Bitcoin Up or Down - April 28, 1:45PM-2:00PM ET	9	$21	20	20	+0	open	—	04-28 17:54
Bitcoin Up or Down - May 2, 10:00AM-10:15AM ET	10	$20	40	0	+40	open	—	05-02 14:09
Bitcoin Up or Down - April 30, 4:00PM-4:15PM ET	9	$20	40	0	+40	open	—	04-30 20:12
Bitcoin Up or Down - May 7, 10:05AM-10:10AM ET	10	$19	15	20	-5	Up	$-3	05-07 14:09
Bitcoin Up or Down - April 28, 6:00PM-6:15PM ET	7	$18	30	5	+25	open	—	04-28 22:15
Bitcoin Up or Down - April 29, 4:45AM-5:00AM ET	7	$16	35	0	+35	open	—	04-29 08:55
Bitcoin Up or Down - May 8, 1:05PM-1:10PM ET	2	$16	20	0	+20	Down	+$4	05-08 17:09
Bitcoin Up or Down - April 28, 1:15PM-1:30PM ET	6	$15	15	15	+0	open	—	04-28 17:24
Bitcoin Up or Down - April 30, 7:30AM-7:45AM ET	7	$15	30	0	+30	open	—	04-30 11:39
Bitcoin Up or Down - May 7, 5:40AM-5:45AM ET	3	$15	13	10	+3	Down	+$4	05-07 09:43
Bitcoin Up or Down - April 28, 2:00PM-2:15PM ET	6	$15	30	0	+30	open	—	04-28 18:08
Bitcoin Up or Down - May 8, 12:40PM-12:45PM ET	2	$14	10	10	+0	Up	$-4	05-08 16:44
Bitcoin Up or Down - April 28, 3:30PM-3:45PM ET	6	$14	30	0	+30	open	—	04-28 19:38
Bitcoin Up or Down - May 8, 3:15PM-3:20PM ET	2	$14	10	10	+0	Up	$-5	05-08 19:19
Bitcoin Up or Down - April 28, 4:00PM-4:15PM ET	7	$14	25	5	+20	open	—	04-28 20:10
Bitcoin Up or Down - May 7, 9:40AM-9:45AM ET	3	$14	10	10	+0	Down	+$0	05-07 13:42
Bitcoin Up or Down - April 28, 4:15PM-4:30PM ET	7	$13	25	5	+20	open	—	04-28 20:26
Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	5	$13	8	8	+0	Down	+$1	05-07 11:19
Bitcoin Up or Down - May 7, 6:45AM-6:50AM ET	6	$13	8	8	+0	Down	+$1	05-07 10:49
Bitcoin Up or Down - May 7, 11:35AM-11:40AM ET	3	$12	16	12	+3	Down	+$2	05-07 15:39
Bitcoin Up or Down - April 30, 4:30PM-4:45PM ET	7	$12	25	5	+20	open	—	04-30 20:42
Bitcoin Up or Down - April 28, 12:30PM-12:45PM ET	5	$12	15	10	+5	open	—	04-28 16:41
Bitcoin Up or Down - April 30, 12:45PM-1:00PM ET	5	$12	25	0	+25	open	—	04-30 16:51
Bitcoin Up or Down - April 28, 5:00PM-5:15PM ET	6	$12	20	5	+15	open	—	04-28 21:07

Time	Market	Outcome	Side	Size	Price	USD	Tx
05-28 15:46:49	Bitcoin Up or Down - May 28, 11:45AM-11:50AM ET	Up	BUY	3	76¢	$2	0xd0a535…
05-28 15:41:49	Bitcoin Up or Down - May 28, 11:40AM-11:45AM ET	Up	BUY	3	73¢	$2	0xafa414…
05-28 15:32:10	Bitcoin Up or Down - May 28, 11:30AM-11:35AM ET	Down	BUY	2	94¢	$2	0xb19920…
05-28 15:28:03	Bitcoin Up or Down - May 28, 11:15AM-11:30AM ET	Up	BUY	2	90¢	$2	0x3e4d98…
05-28 15:28:00	Bitcoin Up or Down - May 28, 11:25AM-11:30AM ET	Up	BUY	2	87¢	$2	0x708369…
05-28 15:27:25	Bitcoin Up or Down - May 28, 11:15AM-11:30AM ET	Down	SELL	2	19¢	$0	0xde1fbb…
05-28 15:23:50	Bitcoin Up or Down - May 28, 11:20AM-11:25AM ET	Down	SELL	3	3¢	$0	0x93888d…
05-28 15:21:31	Bitcoin Up or Down - May 28, 11:20AM-11:25AM ET	Down	BUY	3	66¢	$2	0x064a31…
05-28 15:20:58	Bitcoin Up or Down - May 28, 11:15AM-11:30AM ET	Down	BUY	2	83¢	$2	0x99d891…
05-28 15:13:00	Bitcoin Up or Down - May 28, 11:10AM-11:15AM ET	Down	BUY	2	87¢	$2	0xa07af8…
05-16 17:33:31	Bitcoin Up or Down - May 16, 1:30PM-1:35PM ET	Down	BUY	1	87¢	$1	0xfa7e02…
05-16 17:24:45	Bitcoin Up or Down - May 16, 1:20PM-1:25PM ET	Down	BUY	9	53¢	$5	0x1295c0…
05-16 17:23:15	Bitcoin Up or Down - May 16, 1:20PM-1:25PM ET	Down	SELL	2	55¢	$1	0x8fb84c…
05-16 17:23:14	Bitcoin Up or Down - May 16, 1:20PM-1:25PM ET	Down	SELL	3	55¢	$2	0x3d6f94…
05-16 17:21:08	Bitcoin Up or Down - May 16, 1:20PM-1:25PM ET	Down	BUY	4	76¢	$3	0x8c9b31…
05-16 17:21:08	Bitcoin Up or Down - May 16, 1:20PM-1:25PM ET	Down	BUY	1	76¢	$1	0x0d7c00…
05-16 17:19:59	Bitcoin Up or Down - May 16, 1:15PM-1:20PM ET	Down	SELL	4	40¢	$1	0x9f1654…
05-16 17:17:31	Bitcoin Up or Down - May 16, 1:15PM-1:20PM ET	Down	BUY	5	59¢	$3	0x6667ee…
05-16 17:14:46	Bitcoin Up or Down - May 16, 1:10PM-1:15PM ET	Down	SELL	5	30¢	$2	0x47d633…
05-16 17:14:34	Bitcoin Up or Down - May 16, 1:10PM-1:15PM ET	Down	BUY	5	58¢	$3	0x6ed18f…
05-16 17:09:26	Bitcoin Up or Down - May 16, 1:05PM-1:10PM ET	Up	SELL	5	95¢	$5	0xf902ab…
05-16 17:06:03	Bitcoin Up or Down - May 16, 1:05PM-1:10PM ET	Up	BUY	5	78¢	$4	0x84846c…
05-16 17:04:13	Bitcoin Up or Down - May 16, 1:00PM-1:05PM ET	Up	SELL	5	95¢	$5	0x39392d…
05-16 17:01:12	Bitcoin Up or Down - May 16, 1:00PM-1:05PM ET	Up	BUY	5	67¢	$3	0x35ab4b…
05-16 16:57:07	Bitcoin Up or Down - May 16, 12:55PM-1:00PM ET	Up	SELL	5	46¢	$2	0xd4b5da…
05-16 16:56:17	Bitcoin Up or Down - May 16, 12:55PM-1:00PM ET	Up	BUY	5	71¢	$4	0x104328…
05-16 16:07:04	Bitcoin Up or Down - May 16, 12:05PM-12:10PM ET	Down	SELL	5	95¢	$5	0x3d97d4…
05-16 16:06:01	Bitcoin Up or Down - May 16, 12:05PM-12:10PM ET	Down	BUY	5	86¢	$4	0xf9d0eb…
05-16 16:02:24	Bitcoin Up or Down - May 16, 12:00PM-12:05PM ET	Down	SELL	5	48¢	$2	0xe080dd…
05-16 16:01:16	Bitcoin Up or Down - May 16, 12:00PM-12:05PM ET	Down	BUY	5	87¢	$4	0xa74637…
05-16 15:48:05	Bitcoin Up or Down - May 16, 11:45AM-11:50AM ET	Up	SELL	5	95¢	$5	0x34f223…
05-16 15:47:34	Bitcoin Up or Down - May 16, 11:45AM-11:50AM ET	Up	BUY	1	88¢	$1	0x42b17d…
05-16 15:47:34	Bitcoin Up or Down - May 16, 11:45AM-11:50AM ET	Up	BUY	4	88¢	$3	0x3776de…
05-16 15:43:44	Bitcoin Up or Down - May 16, 11:40AM-11:45AM ET	Down	SELL	5	39¢	$2	0xe4bd05…
05-16 15:41:54	Bitcoin Up or Down - May 16, 11:40AM-11:45AM ET	Down	BUY	4	60¢	$2	0xfeab82…
05-16 15:41:54	Bitcoin Up or Down - May 16, 11:40AM-11:45AM ET	Down	BUY	1	60¢	$1	0xc3ab52…
05-16 15:32:08	Bitcoin Up or Down - May 16, 11:30AM-11:35AM ET	Up	SELL	5	95¢	$5	0x0dc44c…
05-16 15:31:03	Bitcoin Up or Down - May 16, 11:30AM-11:35AM ET	Up	BUY	5	86¢	$4	0x46c86b…
05-16 15:29:25	Bitcoin Up or Down - May 16, 11:25AM-11:30AM ET	Up	SELL	5	30¢	$2	0x50df32…
05-16 15:26:21	Bitcoin Up or Down - May 16, 11:25AM-11:30AM ET	Up	BUY	5	60¢	$3	0xd02662…
05-16 15:22:34	Bitcoin Up or Down - May 16, 11:20AM-11:25AM ET	Down	SELL	5	60¢	$3	0x63ee09…
05-16 15:22:01	Bitcoin Up or Down - May 16, 11:20AM-11:25AM ET	Down	BUY	5	77¢	$4	0xd29119…
05-16 15:12:21	Bitcoin Up or Down - May 16, 11:10AM-11:15AM ET	Down	SELL	5	57¢	$3	0xc021f2…
05-16 15:11:04	Bitcoin Up or Down - May 16, 11:10AM-11:15AM ET	Down	BUY	5	81¢	$4	0xa4146d…
05-16 15:07:27	Bitcoin Up or Down - May 16, 11:05AM-11:10AM ET	Down	SELL	5	95¢	$5	0xf54a55…
05-16 15:06:07	Bitcoin Up or Down - May 16, 11:05AM-11:10AM ET	Down	BUY	1	84¢	$1	0xf3ae80…
05-16 15:06:07	Bitcoin Up or Down - May 16, 11:05AM-11:10AM ET	Down	BUY	4	84¢	$4	0x8b982f…
05-16 15:03:45	Bitcoin Up or Down - May 16, 11:00AM-11:05AM ET	Up	SELL	5	95¢	$5	0x7a056c…
05-16 15:01:22	Bitcoin Up or Down - May 16, 11:00AM-11:05AM ET	Up	BUY	5	78¢	$4	0x483dbf…
05-16 14:54:39	Bitcoin Up or Down - May 16, 10:50AM-10:55AM ET	Down	SELL	5	96¢	$5	0x675c02…
05-16 14:53:43	Bitcoin Up or Down - May 16, 10:50AM-10:55AM ET	Down	BUY	5	64¢	$3	0x3f1362…
05-16 14:47:11	Bitcoin Up or Down - May 16, 10:45AM-10:50AM ET	Up	SELL	5	54¢	$3	0x0da7e1…
05-16 14:46:10	Bitcoin Up or Down - May 16, 10:45AM-10:50AM ET	Up	BUY	5	80¢	$4	0x579664…
05-16 14:42:54	Bitcoin Up or Down - May 16, 10:40AM-10:45AM ET	Up	SELL	5	95¢	$5	0xa09f0c…
05-16 14:41:47	Bitcoin Up or Down - May 16, 10:40AM-10:45AM ET	Up	BUY	5	89¢	$4	0xcd3373…
05-16 14:38:54	Bitcoin Up or Down - May 16, 10:35AM-10:40AM ET	Up	SELL	5	95¢	$5	0xd75fe3…
05-16 14:33:57	Bitcoin Up or Down - May 16, 10:30AM-10:35AM ET	Up	SELL	5	95¢	$5	0xb734b3…
05-16 14:31:51	Bitcoin Up or Down - May 16, 10:30AM-10:35AM ET	Up	BUY	5	67¢	$3	0xb319ac…
05-16 14:28:22	Bitcoin Up or Down - May 16, 10:25AM-10:30AM ET	Up	SELL	5	69¢	$3	0x9b04b9…
05-16 14:26:04	Bitcoin Up or Down - May 16, 10:25AM-10:30AM ET	Up	BUY	5	88¢	$4	0x5640cd…
05-16 14:23:35	Bitcoin Up or Down - May 16, 10:20AM-10:25AM ET	Up	SELL	5	95¢	$5	0x75c518…
05-16 14:21:24	Bitcoin Up or Down - May 16, 10:20AM-10:25AM ET	Up	BUY	5	65¢	$3	0xca9918…
05-16 14:18:59	Bitcoin Up or Down - May 16, 10:15AM-10:20AM ET	Down	SELL	5	95¢	$5	0xd41197…
05-16 14:18:10	Bitcoin Up or Down - May 16, 10:15AM-10:20AM ET	Down	BUY	5	59¢	$3	0x890c49…
05-16 14:14:24	Bitcoin Up or Down - May 16, 10:10AM-10:15AM ET	Up	SELL	5	95¢	$5	0x64d5bd…
05-16 14:12:09	Bitcoin Up or Down - May 16, 10:10AM-10:15AM ET	Up	BUY	5	80¢	$4	0xc034af…
05-16 14:09:02	Bitcoin Up or Down - May 16, 10:05AM-10:10AM ET	Up	SELL	5	95¢	$5	0x680094…
05-16 14:08:45	Bitcoin Up or Down - May 16, 10:05AM-10:10AM ET	Up	BUY	5	81¢	$4	0x8984c9…
05-16 14:04:26	Bitcoin Up or Down - May 16, 10:00AM-10:05AM ET	Down	SELL	5	96¢	$5	0xfd1bf2…
05-16 14:01:25	Bitcoin Up or Down - May 16, 10:00AM-10:05AM ET	Down	BUY	5	64¢	$3	0x0cab69…
05-16 13:59:09	Bitcoin Up or Down - May 16, 9:55AM-10:00AM ET	Up	SELL	5	95¢	$5	0x9596ac…
05-16 13:57:31	Bitcoin Up or Down - May 16, 9:55AM-10:00AM ET	Up	BUY	5	81¢	$4	0x5db70b…
05-16 13:49:49	Bitcoin Up or Down - May 16, 9:45AM-9:50AM ET	Up	BUY	5	95¢	$5	0xfc8dc9…
05-16 13:39:05	Bitcoin Up or Down - May 16, 9:35AM-9:40AM ET	Down	BUY	5	97¢	$5	0xf957f5…
05-16 13:34:16	Bitcoin Up or Down - May 16, 9:30AM-9:35AM ET	Down	BUY	5	95¢	$5	0x0153ee…
05-16 13:29:48	Bitcoin Up or Down - May 16, 9:25AM-9:30AM ET	Up	BUY	5	99¢	$5	0x05f57b…
05-16 12:44:34	Bitcoin Up or Down - May 16, 8:40AM-8:45AM ET	Up	BUY	2	81¢	$2	0x99595d…
05-16 12:37:57	Bitcoin Up or Down - May 16, 8:35AM-8:40AM ET	Down	BUY	4	80¢	$3	0x9ed9c4…
05-16 12:32:02	Bitcoin Up or Down - May 16, 8:30AM-8:35AM ET	Up	BUY	3	60¢	$2	0x081ede…
05-16 12:23:55	Bitcoin Up or Down - May 16, 8:20AM-8:25AM ET	Up	BUY	5	60¢	$3	0x4ac3b2…
05-16 12:13:04	Bitcoin Up or Down - May 16, 8:10AM-8:15AM ET	Down	BUY	5	63¢	$3	0x81ba6f…
05-15 16:29:06	Bitcoin Up or Down - May 15, 12:25PM-12:30PM ET	Down	BUY	5	98¢	$5	0x97d989…
05-15 16:24:09	Bitcoin Up or Down - May 15, 12:20PM-12:25PM ET	Up	BUY	5	98¢	$5	0x456711…
05-15 16:19:36	Bitcoin Up or Down - May 15, 12:15PM-12:20PM ET	Down	BUY	1	98¢	$1	0xddc8e0…
05-15 16:19:36	Bitcoin Up or Down - May 15, 12:15PM-12:20PM ET	Down	BUY	4	98¢	$4	0xd590ff…
05-15 16:04:40	Bitcoin Up or Down - May 15, 12:00PM-12:05PM ET	Up	BUY	2	95¢	$2	0xb52612…
05-15 16:04:40	Bitcoin Up or Down - May 15, 12:00PM-12:05PM ET	Up	BUY	3	95¢	$3	0x75de86…
05-15 15:59:04	Bitcoin Up or Down - May 15, 11:55AM-12:00PM ET	Down	BUY	5	95¢	$5	0x67dafb…
05-15 15:54:15	Bitcoin Up or Down - May 15, 11:50AM-11:55AM ET	Up	BUY	5	98¢	$5	0x4cb8cd…
05-15 15:54:13	Bitcoin Up or Down - May 15, 11:50AM-11:55AM ET	Up	BUY	0	98¢	$0	0x67548c…
05-15 15:49:07	Bitcoin Up or Down - May 15, 11:45AM-11:50AM ET	Up	BUY	5	97¢	$5	0xe7615f…
05-15 15:34:06	Bitcoin Up or Down - May 15, 11:30AM-11:35AM ET	Up	BUY	5	96¢	$5	0x038274…
05-15 15:30:03	Bitcoin Up or Down - May 15, 11:25AM-11:30AM ET	Down	BUY	5	99¢	$5	0x981798…
05-15 14:54:17	Bitcoin Up or Down - May 15, 10:50AM-10:55AM ET	Up	BUY	5	98¢	$5	0x0f984d…
05-15 14:44:38	Bitcoin Up or Down - May 15, 10:40AM-10:45AM ET	Up	BUY	5	95¢	$5	0x6405b4…
05-15 14:39:51	Bitcoin Up or Down - May 15, 10:35AM-10:40AM ET	Up	BUY	5	95¢	$5	0x50b565…
05-15 14:34:45	Bitcoin Up or Down - May 15, 10:30AM-10:35AM ET	Up	BUY	5	96¢	$5	0xe997c8…
05-15 14:19:56	Bitcoin Up or Down - May 15, 10:15AM-10:20AM ET	Down	BUY	5	95¢	$5	0x4ada42…
05-15 14:14:20	Bitcoin Up or Down - May 15, 10:10AM-10:15AM ET	Up	BUY	5	99¢	$5	0x257cee…
05-15 14:09:12	Bitcoin Up or Down - May 15, 10:05AM-10:10AM ET	Up	BUY	5	96¢	$5	0x6e93d1…