Diligent-Hardware
0x1899d60a06d921ad7714111d069a663fb9d07195
Wallet digest
Activity score
70/100
Performance measurable
Open positions
69
Open notional
$0.00
Total PnL
$-5.7K
Realised
$575.33
Win rate
100%
8 closed
Largest open positions
showing 10 of 69- YES
Will the price of Bitcoin be between $112,000 and $112,500 on September 9 at 8PM ET?
2670 shares @ 8.0¢·now 0.0¢·exp Sep 10, 2025$0.00
$-213.62
- YES
Will the price of Bitcoin be between $118,000 and $120,000 on September 12?
2378 shares @ 14.5¢·now 0.0¢·exp Sep 12, 2025$0.00
$-344.01
- YES
Will the price of Bitcoin be between $114,500 and $115,000 on September 11 at 12AM ET?
1748 shares @ 11.4¢·now 0.0¢·exp Sep 11, 2025$0.00
$-200.00
- YES
Will the price of Bitcoin be between $116K and $118K on September 10?
1448 shares @ 1.4¢·now 0.0¢·exp Sep 10, 2025$0.00
$-20.00
- UP
Bitcoin Up or Down - July 17, 11:20PM-11:25PM ET
1440 shares @ 19.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-273.92
- YES
Will the price of Bitcoin be above $110,500 on September 1 at 8AM ET?
1362 shares @ 7.0¢·now 0.0¢·exp Sep 1, 2025$0.00
$-95.34
- DOWN
Bitcoin Up or Down - July 18, 8:35AM-8:40AM ET
1101 shares @ 4.5¢·now 0.0¢·exp Jul 18, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - July 17, 11:15PM-11:20PM ET
1100 shares @ 31.8¢·now 0.0¢·exp Jul 18, 2026$0.00
$-349.63
- YES
Will the price of Bitcoin be between $111,500 and $112,000 on September 9 at 4PM ET?
955 shares @ 10.5¢·now 0.0¢·exp Sep 9, 2025$0.00
$-100.00
- UP
Bitcoin Up or Down on September 9?
917 shares @ 22.2¢·now 0.0¢·exp Sep 9, 2025$0.00
$-203.44
Recent activity
- TRADESELLBitcoin Up or Down - July 21, 12:50AM-12:55AM ET$6.89Jul 21, 04:52 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:50AM-12:55AM ET$10.30Jul 21, 04:52 UTC
- REDEEMBitcoin Up or Down - July 21, 12:05AM-12:10AM ET$0.00Jul 21, 04:10 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:05AM-12:10AM ET$5.17Jul 21, 04:07 UTC
- TRADESELLBitcoin Up or Down - July 21, 12:05AM-12:10AM ET$6.96Jul 21, 04:06 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:05AM-12:10AM ET$5.19Jul 21, 04:05 UTC
- TRADESELLBitcoin Up or Down - July 21, 12:00AM-12:05AM ET$19.31Jul 21, 04:03 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:00AM-12:05AM ET$10.36Jul 21, 03:59 UTC
- TRADESELLBitcoin Up or Down - July 20, 11:55PM-12:00AM ET$10.56Jul 21, 03:56 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:55PM-12:00AM ET$10.43Jul 21, 03:54 UTC
- TRADESELLBitcoin Up or Down - July 20, 11:50PM-11:55PM ET$33.00Jul 21, 03:53 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:50PM-11:55PM ET$30.25Jul 21, 03:52 UTC
- TRADESELLBitcoin Up or Down - July 20, 11:45PM-11:50PM ET$15.81Jul 21, 03:45 UTC
- REDEEMBitcoin Up or Down - July 20, 11:40PM-11:45PM ET$0.01Jul 21, 03:45 UTC
- TRADESELLBitcoin Up or Down - July 20, 11:40PM-11:45PM ET$42.82Jul 21, 03:45 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:45PM-11:50PM ET$10.04Jul 21, 03:44 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:40PM-11:45PM ET$5.18Jul 21, 03:43 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:40PM-11:45PM ET$15.38Jul 21, 03:42 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:40PM-11:45PM ET$5.16Jul 21, 03:40 UTC
- TRADESELLBitcoin Up or Down - July 20, 11:35PM-11:40PM ET$35.77Jul 21, 03:39 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
100% 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.
44 live trades, 0 ledger trades, copy-risk 53/100.
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)
- 44
- Avg trade size
- $43.28
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 02:53 UTC
- Last active
- Jul 21, 04:52 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.