Diligent-Hardware
0x1899d60a06d921ad7714111d069a663fb9d07195
Wallet digest
Activity score
70/100
Performance measurable
Open positions
40
Open notional
$0.00
Total PnL
$-3.9K
Realised
$428.52
Win rate
100%
4 closed
Largest open positions
showing 10 of 40- 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
- 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
- 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
- YES
Will the price of Bitcoin be between $115,000 and $115,500 on September 11 at 8PM ET?
787 shares @ 74.0¢·now 0.0¢·exp Sep 12, 2025$0.00
$-582.33
- UP
Bitcoin Up or Down on August 29?
704 shares @ 42.0¢·now 0.0¢·exp Aug 29, 2025$0.00
$-295.62
- YES
Will the price of Bitcoin be between $90,000 and $92,000 on November 22?
694 shares @ 2.1¢·now 0.0¢·exp Nov 22, 2025$0.00
$-14.25
Recent activity
- TRADEBUYBitcoin Up or Down on June 4?$2.12Jun 4, 00:12 UTC
- TRADEBUYBitcoin Up or Down on June 4?$31.36Jun 3, 20:21 UTC
- TRADEBUYBitcoin Up or Down on June 4?$51.87Jun 3, 18:38 UTC
- TRADEBUYBitcoin Up or Down on June 3?$10.37Jun 3, 09:59 UTC
- TRADEBUYBitcoin Up or Down on June 3?$10.35Jun 3, 09:58 UTC
- TRADEBUYBitcoin Up or Down on June 3?$15.36Jun 2, 21:32 UTC
- TRADEBUYBitcoin Up or Down on June 2?$1.07Jun 2, 10:06 UTC
- TRADESELLBitcoin Up or Down on May 31?$24.16May 31, 22:29 UTC
- TRADEBUYBitcoin Up or Down on May 31?$15.40May 31, 10:29 UTC
- TRADEBUYBitcoin Up or Down on May 30?$30.57May 30, 10:52 UTC
- REDEEMBitcoin Up or Down on May 29?$28.74May 29, 18:51 UTC
- TRADEBUYBitcoin Up or Down on May 29?$25.23May 29, 10:29 UTC
- TRADEBUYWill the price of Bitcoin be between $90,000 and $92,000 on November 22?$14.25Nov 22, 02:00 UTC
- TRADEBUYWill the price of Bitcoin be between $88,000 and $90,000 on November 22?$12.50Nov 22, 01:59 UTC
- TRADEBUYWill the price of Bitcoin be between $118,000 and $120,000 on September 12?$344.01Sep 12, 00:49 UTC
- TRADESELLWill the price of Bitcoin be between $116,000 and $118,000 on September 12?$344.01Sep 12, 00:12 UTC
- TRADEBUYWill the price of Bitcoin be between $116,000 and $118,000 on September 12?$408.42Sep 12, 00:05 UTC
- TRADESELLWill the price of Bitcoin be between $116,000 and $118,000 on September 12?$408.42Sep 12, 00:02 UTC
- TRADEBUYWill the price of Bitcoin be between $115,000 and $115,500 on September 11 at 8PM ET?$582.33Sep 11, 23:59 UTC
- TRADESELLWill the price of Bitcoin be between $115,000 and $115,500 on September 11 at 8PM ET?$582.33Sep 11, 23:57 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)
- 47
- Avg trade size
- $160.11
- Top category
- —
- Category concentration
- 0%
- First seen
- Sep 10, 05:40 UTC
- Last active
- Jun 4, 00:12 UTC
- Win rate sample
- 4 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".