Criminal-Subsidence
0x5bb1ee695f3b50e54fd03c3b5c453b9f8cc7d8c0
Wallet digest
Activity score
43/100
Performance measurable
Open positions
97
Open notional
$0.00
Total PnL
$-311.92
Realised
$-0.37
Win rate
33%
3 closed
Largest open positions
showing 10 of 97- DOWN
Bitcoin Up or Down - June 7, 2:55AM-3:00AM ET
330 shares @ 1.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-3.30
- UP
Solana Up or Down - June 7, 1:20AM-1:25AM ET
57 shares @ 5.8¢·now 0.0¢·exp Jun 7, 2026$0.00
$-3.30
- UP
Bitcoin Up or Down - July 7, 10:00PM-10:05PM ET
41 shares @ 8.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-3.30
- DOWN
Solana Up or Down - June 7, 1:15AM-1:20AM ET
25 shares @ 13.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-3.30
- UP
Ethereum Up or Down - July 7, 10:00PM-10:05PM ET
24 shares @ 14.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-3.30
- UP
Bitcoin Up or Down - June 7, 6:55PM-7:00PM ET
22 shares @ 15.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-3.30
- UP
Solana Up or Down - July 7, 8:40PM-8:45PM ET
20 shares @ 16.2¢·now 0.0¢·exp Jul 8, 2026$0.00
$-3.30
- UP
Solana Up or Down - June 7, 6:55PM-7:00PM ET
16 shares @ 20.1¢·now 0.0¢·exp Jun 7, 2026$0.00
$-3.30
- UP
Bitcoin Up or Down - June 7, 3:40AM-3:45AM ET
15 shares @ 22.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-3.30
- UP
Solana Up or Down - July 7, 8:10AM-8:15AM ET
14 shares @ 23.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-3.30
Recent activity
- TRADEBUYEthereum Up or Down - July 7, 10:00PM-10:05PM ET$3.50Jul 8, 02:04 UTC
- TRADEBUYBitcoin Up or Down - July 7, 10:00PM-10:05PM ET$3.51Jul 8, 02:04 UTC
- TRADEBUYSolana Up or Down - July 7, 8:55PM-9:00PM ET$3.44Jul 8, 00:55 UTC
- TRADEBUYSolana Up or Down - July 7, 8:40PM-8:45PM ET$3.49Jul 8, 00:44 UTC
- TRADEBUYBitcoin Up or Down - July 7, 9:40AM-9:45AM ET$3.42Jul 7, 13:40 UTC
- TRADEBUYBitcoin Up or Down - July 7, 9:35AM-9:40AM ET$3.43Jul 7, 13:38 UTC
- TRADESELLBitcoin Up or Down - July 7, 9:30AM-9:35AM ET$4.50Jul 7, 13:32 UTC
- TRADEBUYBitcoin Up or Down - July 7, 9:30AM-9:35AM ET$2.84Jul 7, 13:30 UTC
- TRADEBUYSolana Up or Down - July 7, 8:10AM-8:15AM ET$3.48Jul 7, 12:12 UTC
- TRADESELLBitcoin Up or Down - June 13, 4:05AM-4:10AM ET$5.36Jun 13, 08:09 UTC
- TRADESELLBitcoin Up or Down - June 13, 4:05AM-4:10AM ET$6.57Jun 13, 08:09 UTC
- TRADESELLBitcoin Up or Down - June 13, 4:05AM-4:10AM ET$0.44Jun 13, 08:09 UTC
- TRADEBUYBitcoin Up or Down - June 13, 4:05AM-4:10AM ET$3.48Jun 13, 08:07 UTC
- TRADESELLSolana Up or Down - June 13, 3:35AM-3:40AM ET$0.50Jun 13, 07:39 UTC
- TRADEBUYSolana Up or Down - June 13, 3:35AM-3:40AM ET$3.41Jun 13, 07:35 UTC
- MERGEWill Claude Mythos be released on or prior to June 9?$20.00Jun 9, 07:35 UTC
- TRADESELLSolana Up or Down - June 9, 12:45AM-12:50AM ET$6.16Jun 9, 04:49 UTC
- TRADESELLEthereum Up or Down - June 9, 12:45AM-12:50AM ET$2.15Jun 9, 04:46 UTC
- TRADESELLEthereum Up or Down - June 9, 12:45AM-12:50AM ET$3.25Jun 9, 04:46 UTC
- TRADEBUYSolana Up or Down - June 9, 12:45AM-12:50AM ET$3.41Jun 9, 04:45 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
30/100Useful 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
33% win rate over 3 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.
46 live trades, 0 ledger trades, copy-risk 45/100.
3 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)
- 46
- Avg trade size
- $2.93
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 7, 22:35 UTC
- Last active
- Jul 8, 02:04 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 is inverted so green means lower risk of over-reading the wallet.