Shameless-Criminal
0x5820723857c9a4ce16154a8ebc29b2ab5bbab6f6
Wallet digest
Activity score
45/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.9K
Realised
$-18.13
Win rate
38%
8 closed
Largest open positions
showing 10 of 200- YES
US strikes Iran by February 21, 2026?
8560 shares @ 1.6¢·now 0.0¢·exp Jan 31, 2026$0.00
$-140.79
- YES
US strikes Iran by February 20, 2026?
5426 shares @ 1.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-77.09
- TRAIL BLAZERS
Spurs vs. Trail Blazers
2425 shares @ 0.2¢·now 0.0¢·exp Apr 26, 2026$0.00
$-4.85
- YES
Will Trump say "Iran" during events with Xi Jinping?
2038 shares @ 2.9¢·now 0.0¢·exp May 15, 2026$0.00
$-59.77
- YES
Will Trump say "Strait" or "Hormuz" during events with Xi Jinping?
1000 shares @ 0.1¢·now 0.0¢·exp May 15, 2026$0.00
$-1.00
- YES
Will Trump say "Nuclear" during events with Xi Jinping?
1000 shares @ 0.1¢·now 0.0¢·exp May 15, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 9, 9:45AM-9:50AM ET
320 shares @ 1.2¢·now 0.0¢·exp Jun 9, 2026$0.00
$-4.00
- YES
Will Qatar win on 2026-06-13?
254 shares @ 5.9¢·now 0.0¢·exp Jun 13, 2026$0.00
$-15.00
- YES
Will Deni Avdija win the 2025–2026 NBA Most Improved Player?
200 shares @ 10.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - May 7, 2:30PM-2:35PM ET
187 shares @ 7.5¢·now 0.0¢·exp May 7, 2026$0.00
$-14.00
Recent activity
- TRADEBUYLoL: Bilibili Gaming vs Hanwha Life Esports (BO5) - Mid-Season Invitational Playoffs$8.17Jul 12, 09:03 UTC
- REDEEMCounter-Strike: Fake do Biru vs UNO MILLE (BO3) - Thunderpick World Championship South American Series #2 Group A$8.64Jul 10, 22:00 UTC
- TRADEBUYCounter-Strike: Fake do Biru vs UNO MILLE (BO3) - Thunderpick World Championship South American Series #2 Group A$6.09Jul 10, 19:35 UTC
- TRADESELLIasi: Valentin Royer vs Taro Daniel$6.41Jul 10, 19:32 UTC
- TRADEBUYIasi: Valentin Royer vs Taro Daniel$5.01Jul 10, 18:31 UTC
- REDEEMDota 2: Rune Eaters vs GamerLegion (BO2) - Esports World Cup Group A$4.90Jul 10, 18:26 UTC
- TRADEBUYCounter-Strike: FaZe vs BetBoom Team (BO3) - XSE Pro League Playoffs$5.10Jul 10, 11:53 UTC
- TRADEBUYDota 2: Rune Eaters vs GamerLegion (BO2) - Esports World Cup Group A$5.12Jul 10, 11:52 UTC
- TAKER_REBATE$10.00Jul 9, 21:42 UTC
- TRADEBUYBitcoin Up or Down - July 5, 5:50PM-5:55PM ET$1.02Jul 5, 21:52 UTC
- TRADESELLWill Brazil vs. Norway end in a draw?$0.56Jul 5, 21:52 UTC
- TRADEBUYWill Brazil vs. Norway end in a draw?$9.19Jul 5, 21:44 UTC
- TRADESELLWill Brazil win on 2026-07-05?$6.19Jul 5, 21:39 UTC
- TRADEBUYWill Brazil win on 2026-07-05?$20.26Jul 5, 20:18 UTC
- TRADESELLWimbledon ATP: Felix Auger-Aliassime vs Alejandro Davidovich Fokina$24.01Jul 5, 17:56 UTC
- TRADEBUYWimbledon ATP: Felix Auger-Aliassime vs Alejandro Davidovich Fokina$18.11Jul 5, 15:13 UTC
- TRADESELLWimbledon WTA: Karolina Muchova vs Barbora Krejcikova$17.74Jul 5, 15:09 UTC
- TRADEBUYWimbledon WTA: Karolina Muchova vs Barbora Krejcikova$13.13Jul 5, 15:03 UTC
- TRADESELLWill Brazil win on 2026-07-05?$6.85Jul 5, 15:02 UTC
- TRADEBUYWill Brazil win on 2026-07-05?$3.04Jul 5, 14:01 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
29/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
38% win rate over 8 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.
41 live trades, 0 ledger trades, copy-risk 46/100.
8 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)
- 41
- Avg trade size
- $5.18
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 5, 10:29 UTC
- Last active
- Jul 12, 09:03 UTC
- Win rate sample
- 8 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.