Diligent-Lid
0x097caa8bb320973c389da880a39573a2a76d5cde
Wallet digest
Activity score
38/100
Performance measurable
Open positions
48
Open notional
$0.00
Total PnL
$-31.3K
Realised
$-199.68
Win rate
20%
5 closed
Largest open positions
showing 10 of 48- UP
Bitcoin Up or Down - July 2, 12:50PM-12:55PM ET
7852 shares @ 49.7¢·now 0.0¢·exp Jul 2, 2026$0.00
$-3.9K
- DOWN
Bitcoin Up or Down - June 27, 12:00AM-12:05AM ET
3386 shares @ 38.4¢·now 0.0¢·exp Jun 27, 2026$0.00
$-1.3K
- DOWN
Bitcoin Up or Down - June 30, 2:55PM-3:00PM ET
3353 shares @ 39.8¢·now 0.0¢·exp Jun 30, 2026$0.00
$-1.3K
- CHUN-HSIN TSENG
Wimbledon, Qualification ATP: Chun-Hsin Tseng vs Gustavo Heide
3036 shares @ 56.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-1.7K
- JAQUELINE CRISTIAN
Internationaux de Strasbourg: Victoria Mboko vs Jaqueline Cristian
2739 shares @ 47.5¢·now 0.0¢·exp May 29, 2026$0.00
$-1.3K
- DOWN
Bitcoin Up or Down - June 30, 3:30PM-3:35PM ET
2167 shares @ 32.3¢·now 0.0¢·exp Jun 30, 2026$0.00
$-699.99
- DOWN
Bitcoin Up or Down - June 30, 4:45PM-4:50PM ET
2128 shares @ 47.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-999.99
- TALLON GRIEKSPOOR
Grand Prix Hassan II: Luca Van Assche vs Tallon Griekspoor
2125 shares @ 62.7¢·now 0.0¢·exp Apr 8, 2026$0.00
$-1.3K
- DOWN
Bitcoin Up or Down - June 29, 7:45PM-7:50PM ET
1866 shares @ 42.9¢·now 0.0¢·exp Jun 29, 2026$0.00
$-799.99
- MARIE BOUZKOVA
Internationaux de Strasbourg: Marie Bouzkova vs Ann Li
1856 shares @ 29.8¢·now 0.0¢·exp May 28, 2026$0.00
$-553.88
Recent activity
- TAKER_REBATE$97.66Jul 9, 21:16 UTC
- TAKER_REBATE$97.66Jul 9, 21:16 UTC
- REDEEMBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$0.00Jul 2, 17:06 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$104.32Jul 2, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$104.34Jul 2, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$104.24Jul 2, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$104.31Jul 2, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.95Jul 2, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.92Jul 2, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.92Jul 2, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.77Jul 2, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.29Jul 2, 17:00 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.30Jul 2, 17:00 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.36Jul 2, 17:00 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.36Jul 2, 17:00 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.36Jul 2, 17:00 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.36Jul 2, 17:00 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.36Jul 2, 17:00 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.36Jul 2, 17:00 UTC
- TRADEBUYBitcoin Up or Down - July 2, 1:00PM-1:05PM ET$103.36Jul 2, 17:00 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
31/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
20% win rate over 5 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 56/100.
5 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
- $99.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 2, 16:48 UTC
- Last active
- Jul 9, 21:16 UTC
- Win rate sample
- 5 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.