Diligent-Bid
0x1898df70c75bffe5bf034c2f0db90cc72faf7faa
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
29
Open notional
$0.00
Total PnL
$-702.79
Realised
$-5.60
Win rate
n/a
too few closed
Largest open positions
showing 10 of 29- UP
Solana Up or Down - February 14, 4PM ET
451 shares @ 16.4¢·now 0.0¢·exp Feb 14, 2026$0.00
$-74.08
- UP
Solana Up or Down - February 14, 4:15PM-4:30PM ET
350 shares @ 2.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-7.00
- DOWN
Bitcoin Up or Down - February 16, 8:15PM-8:20PM ET
275 shares @ 88.1¢·now 0.0¢·exp Feb 17, 2026$0.00
$-242.54
- UP
Bitcoin Up or Down - February 15, 8:35PM-8:40PM ET
179 shares @ 7.2¢·now 0.0¢·exp Feb 16, 2026$0.00
$-12.98
- DOWN
Solana Up or Down - February 14, 3:30AM-3:45AM ET
111 shares @ 0.9¢·now 0.0¢·exp Feb 14, 2026$0.00
$-1.00
- DOWN
Solana Up or Down - February 14, 2:45PM-3:00PM ET
107 shares @ 26.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-27.77
- DOWN
Bitcoin Up or Down - February 16, 12:25AM-12:30AM ET
79 shares @ 20.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-15.91
- DOWN
Bitcoin Up or Down - February 16, 8:35PM-8:40PM ET
77 shares @ 76.8¢·now 0.0¢·exp Feb 17, 2026$0.00
$-59.38
- DOWN
Bitcoin Up or Down - February 16, 1:30PM-1:35PM ET
77 shares @ 13.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-9.97
- DOWN
Solana Up or Down - February 14, 2:30PM-2:45PM ET
69 shares @ 20.1¢·now 0.0¢·exp Feb 14, 2026$0.00
$-13.91
Recent activity
- TRADEBUYBitcoin Up or Down - February 16, 8:35PM-8:40PM ET$59.85Feb 17, 01:37 UTC
- TRADESELLBitcoin Up or Down - February 16, 8:30PM-8:35PM ET$38.21Feb 17, 01:34 UTC
- TRADEBUYBitcoin Up or Down - February 16, 8:30PM-8:35PM ET$20.00Feb 17, 01:31 UTC
- TRADESELLBitcoin Up or Down - February 16, 8:25PM-8:30PM ET$41.64Feb 17, 01:29 UTC
- TRADEBUYBitcoin Up or Down - February 16, 8:25PM-8:30PM ET$30.92Feb 17, 01:27 UTC
- TRADEBUYBitcoin Up or Down - February 16, 8:15PM-8:20PM ET$213.20Feb 17, 01:17 UTC
- TRADEBUYBitcoin Up or Down - February 16, 8:15PM-8:20PM ET$30.00Feb 17, 01:16 UTC
- TRADEBUYBitcoin Up or Down - February 16, 8:10PM-8:15PM ET$30.00Feb 17, 01:14 UTC
- TRADESELLBitcoin Up or Down - February 16, 8:05PM-8:10PM ET$45.63Feb 17, 01:09 UTC
- TRADEBUYBitcoin Up or Down - February 16, 8:05PM-8:10PM ET$5.00Feb 17, 01:07 UTC
- TRADEBUYBitcoin Up or Down - February 16, 8:05PM-8:10PM ET$20.00Feb 17, 01:07 UTC
- TRADESELLBitcoin Up or Down - February 16, 8:00PM-8:05PM ET$252.58Feb 17, 01:05 UTC
- TRADEBUYBitcoin Up or Down - February 16, 8:00PM-8:05PM ET$250.06Feb 17, 01:04 UTC
- TRADESELLBitcoin Up or Down - February 16, 7:40PM-7:45PM ET$50.43Feb 17, 00:45 UTC
- TRADEBUYBitcoin Up or Down - February 16, 7:40PM-7:45PM ET$42.00Feb 17, 00:43 UTC
- TRADESELLBitcoin Up or Down - February 16, 7:35PM-7:40PM ET$22.94Feb 17, 00:40 UTC
- TRADEBUYBitcoin Up or Down - February 16, 7:35PM-7:40PM ET$20.00Feb 17, 00:39 UTC
- TRADESELLBitcoin Up or Down - February 16, 2:55PM-3:00PM ET$238.70Feb 16, 20:00 UTC
- TRADEBUYBitcoin Up or Down - February 16, 2:55PM-3:00PM ET$165.12Feb 16, 19:55 UTC
- TRADEBUYBitcoin Up or Down - February 16, 2:50PM-2:55PM ET$10.00Feb 16, 19:52 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.
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)
- 50
- Avg trade size
- $74.56
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 16, 17:45 UTC
- Last active
- Feb 17, 01:37 UTC
- Win rate sample
- 1 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".