Actual-Burden
0x5363ff82e6df61d31b1fd71710a72cf430fb04aa
Wallet digest
Activity score
62/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.6K
Realised
$87.18
Win rate
80%
15 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 13, 10:30AM-10:45AM ET
3134 shares @ 3.5¢·now 0.0¢·exp Feb 13, 2026$0.00
$-109.93
- DOWN
Bitcoin Up or Down - March 23, 6:50AM-6:55AM ET
1187 shares @ 1.3¢·now 0.0¢·exp Mar 23, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - June 22, 8:25PM-8:30PM ET
662 shares @ 2.3¢·now 0.0¢·exp Jun 23, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - February 18, 11:00AM-11:15AM ET
500 shares @ 1.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-5.05
- UP
Bitcoin Up or Down - May 27, 10:20AM-10:25AM ET
424 shares @ 5.0¢·now 0.0¢·exp May 27, 2026$0.00
$-21.20
- DOWN
Bitcoin Up or Down - June 24, 8:30AM-8:35AM ET
349 shares @ 44.5¢·now 0.0¢·exp Jun 24, 2026$0.00
$-155.00
- DOWN
Bitcoin Up or Down - March 23, 9:20PM-9:25PM ET
309 shares @ 12.3¢·now 0.0¢·exp Mar 24, 2026$0.00
$-37.88
- DOWN
Bitcoin Up or Down - May 5, 11:20PM-11:25PM ET
255 shares @ 19.6¢·now 0.0¢·exp May 6, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 27, 9:10AM-9:15AM ET
255 shares @ 21.1¢·now 0.0¢·exp May 27, 2026$0.00
$-53.82
- UP
Bitcoin Up or Down - March 23, 8:55PM-9:00PM ET
234 shares @ 15.7¢·now 0.0¢·exp Mar 24, 2026$0.00
$-36.85
Recent activity
- TAKER_REBATE$7.40Jul 9, 21:11 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25PM-11:30PM ET$1.04Jun 28, 03:26 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25PM-11:30PM ET$1.04Jun 28, 03:26 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25PM-11:30PM ET$1.04Jun 28, 03:26 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25PM-11:30PM ET$1.04Jun 28, 03:26 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25PM-11:30PM ET$1.04Jun 28, 03:26 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25PM-11:30PM ET$1.04Jun 28, 03:25 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25PM-11:30PM ET$5.21Jun 28, 03:25 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25PM-11:30PM ET$5.19Jun 28, 03:25 UTC
- TRADESELLBitcoin Up or Down - June 27, 11:20PM-11:25PM ET$16.14Jun 28, 03:25 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20PM-11:25PM ET$25.84Jun 28, 03:24 UTC
- TRADEBUYEthereum Up or Down - June 27, 11:20PM-11:25PM ET$3.49Jun 28, 03:23 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20PM-11:25PM ET$9.58Jun 28, 03:23 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20PM-11:25PM ET$25.88Jun 28, 03:21 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20PM-11:25PM ET$25.85Jun 28, 03:21 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:15PM-11:20PM ET$12.48Jun 28, 03:18 UTC
- REDEEMEthereum Up or Down - June 27, 11:05PM-11:10PM ET$15.00Jun 28, 03:11 UTC
- REDEEMBitcoin Up or Down - June 27, 11:05PM-11:10PM ET$11.96Jun 28, 03:11 UTC
- TRADEBUYEthereum Up or Down - June 27, 11:05PM-11:10PM ET$3.64Jun 28, 03:09 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:05PM-11:10PM ET$8.43Jun 28, 03:09 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.
Wallet edge sanity
Needs review
39/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
80% win rate over 15 closed markets.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
38 live trades, 0 ledger trades, copy-risk 37/100.
15 closed markets. Enough to inspect, not enough to trust.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 38
- Avg trade size
- $7.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 28, 01:56 UTC
- Last active
- Jul 9, 21:11 UTC
- Win rate sample
- 15 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.