Diligent-Heritage
0x40c9bad6acab46d974e437dcbcbcd44da3594195
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
32
Open notional
$0.00
Total PnL
$-442.49
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 32- UP
Dogecoin Up or Down - May 29, 6:00PM-6:05PM ET
57 shares @ 98.0¢·now 0.0¢·exp May 29, 2026$0.00
$-56.00
- UP
Bitcoin Up or Down - May 29, 6:00PM-6:05PM ET
57 shares @ 99.0¢·now 0.0¢·exp May 29, 2026$0.00
$-56.00
- DOWN
BNB Up or Down - May 30, 3:00PM-3:15PM ET
57 shares @ 99.0¢·now 0.0¢·exp May 30, 2026$0.00
$-56.00
- DOWN
BNB Up or Down - May 30, 3:40PM-3:45PM ET
47 shares @ 99.0¢·now 0.0¢·exp May 30, 2026$0.00
$-46.78
- DOWN
XRP Up or Down - May 25, 1:20AM-1:25AM ET
26 shares @ 98.0¢·now 0.0¢·exp May 25, 2026$0.00
$-25.09
- DOWN
Bitcoin Up or Down - May 28, 8:35AM-8:40AM ET
24 shares @ 98.0¢·now 0.0¢·exp May 28, 2026$0.00
$-23.06
- UP
XRP Up or Down - May 25, 4:30AM-4:45AM ET
20 shares @ 98.0¢·now 0.0¢·exp May 25, 2026$0.00
$-19.17
- UP
XRP Up or Down - May 22, 1AM ET
19 shares @ 97.0¢·now 0.0¢·exp May 22, 2026$0.00
$-18.43
- UP
XRP Up or Down - May 31, 6:00PM-6:05PM ET
14 shares @ 99.0¢·now 0.0¢·exp May 31, 2026$0.00
$-14.00
- UP
Solana Up or Down - May 31, 6:25PM-6:30PM ET
14 shares @ 99.0¢·now 0.0¢·exp May 31, 2026$0.00
$-14.00
Recent activity
- REDEEMBNB Up or Down - May 31, 5PM ET$14.14Jun 1, 09:09 UTC
- REDEEMDogecoin Up or Down - June 1, 4:55AM-5:00AM ET$14.43Jun 1, 09:00 UTC
- TRADEBUYDogecoin Up or Down - June 1, 4:55AM-5:00AM ET$14.03Jun 1, 08:58 UTC
- REDEEMEthereum Up or Down - June 1, 3:30AM-3:45AM ET$14.29Jun 1, 07:45 UTC
- REDEEMSolana Up or Down - June 1, 3:30AM-3:45AM ET$14.14Jun 1, 07:45 UTC
- REDEEMDogecoin Up or Down - June 1, 3:40AM-3:45AM ET$14.20Jun 1, 07:45 UTC
- TRADEBUYEthereum Up or Down - June 1, 3:30AM-3:45AM ET$14.02Jun 1, 07:43 UTC
- TRADEBUYDogecoin Up or Down - June 1, 3:40AM-3:45AM ET$14.01Jun 1, 07:43 UTC
- TRADEBUYSolana Up or Down - June 1, 3:30AM-3:45AM ET$14.01Jun 1, 07:43 UTC
- REDEEMDogecoin Up or Down - June 1, 3:30AM-3:35AM ET$14.14Jun 1, 07:35 UTC
- TRADEBUYDogecoin Up or Down - June 1, 3:30AM-3:35AM ET$14.01Jun 1, 07:34 UTC
- REDEEMSolana Up or Down - June 1, 2:30AM-2:45AM ET$14.14Jun 1, 06:45 UTC
- TRADEBUYSolana Up or Down - June 1, 2:30AM-2:45AM ET$14.01Jun 1, 06:43 UTC
- REDEEMSolana Up or Down - June 1, 2:15AM-2:30AM ET$14.14Jun 1, 06:30 UTC
- TRADEBUYSolana Up or Down - June 1, 2:15AM-2:30AM ET$14.01Jun 1, 06:28 UTC
- REDEEMEthereum Up or Down - June 1, 2:00AM-2:15AM ET$14.14Jun 1, 06:15 UTC
- TRADEBUYEthereum Up or Down - June 1, 2:00AM-2:15AM ET$14.01Jun 1, 06:13 UTC
- REDEEMSolana Up or Down - June 1, 12:45AM-12:50AM ET$14.14Jun 1, 04:50 UTC
- TRADEBUYSolana Up or Down - June 1, 12:45AM-12:50AM ET$14.01Jun 1, 04:48 UTC
- REDEEMEthereum Up or Down - June 1, 12:20AM-12:25AM ET$14.29Jun 1, 04:25 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)
- 24
- Avg trade size
- $14.01
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 1, 00:03 UTC
- Last active
- Jun 1, 09:09 UTC
- Win rate sample
- 0 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".