Grand-Diagnosis
0x412dea815b3ac9503077d198432b9ab14b10c974
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
30
Open notional
$0.00
Total PnL
$-4.2K
Realised
$138.17
Win rate
n/a
too few closed
Largest open positions
showing 10 of 30- DOWN
Bitcoin Up or Down - July 19, 11:35AM-11:40AM ET
4428 shares @ 1.6¢·now 0.0¢·exp Jul 19, 2026$0.00
$-69.51
- DOWN
XRP Up or Down - July 19, 10:45AM-11:00AM ET
2607 shares @ 3.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-78.22
- DOWN
Bitcoin Up or Down - February 19, 12:35AM-12:40AM ET
2450 shares @ 40.0¢·now 0.0¢·exp Feb 19, 2026$0.00
$-979.96
- UP
Bitcoin Up or Down - February 19, 12:20AM-12:25AM ET
2128 shares @ 36.7¢·now 0.0¢·exp Feb 19, 2026$0.00
$-781.62
- UP
Bitcoin Up or Down - July 19, 1:40PM-1:45PM ET
1700 shares @ 8.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-135.99
- UP
Bitcoin Up or Down - February 17, 9:55AM-10:00AM ET
1095 shares @ 52.6¢·now 0.0¢·exp Feb 17, 2026$0.00
$-576.07
- UP
Bitcoin Up or Down - February 21, 12:15PM-12:20PM ET
1011 shares @ 1.0¢·now 0.0¢·exp Feb 21, 2026$0.00
$-10.11
- UP
Ethereum Up or Down - February 18, 10:30PM-10:45PM ET
992 shares @ 21.6¢·now 0.0¢·exp Feb 19, 2026$0.00
$-214.77
- DOWN
Bitcoin Up or Down - July 18, 1:20AM-1:25AM ET
858 shares @ 8.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-68.65
- UP
S&P 500 (SPX) Opens Up or Down on February 17?
625 shares @ 4.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-25.00
Recent activity
- MAKER_REBATE$8.17Jul 20, 00:45 UTC
- TAKER_REBATE$1.45Jul 20, 00:10 UTC
- REDEEMBitcoin Up or Down - July 19, 1:55PM-2:00PM ET$0.00Jul 19, 18:00 UTC
- TRADESELLBitcoin Up or Down - July 19, 1:55PM-2:00PM ET$3.33Jul 19, 17:59 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:55PM-2:00PM ET$330.19Jul 19, 17:57 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:55PM-2:00PM ET$14.17Jul 19, 17:57 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$19.44Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$20.48Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$0.40Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$0.87Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$1.59Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$2.32Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$0.40Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$2.64Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$0.40Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$0.09Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$0.09Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$4.04Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$0.09Jul 19, 17:42 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40PM-1:45PM ET$0.09Jul 19, 17:42 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
47 live trades, 0 ledger trades, copy-risk 48/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 47
- Avg trade size
- $9.88
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 19, 17:41 UTC
- Last active
- Jul 20, 00:45 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 is inverted so green means lower risk of over-reading the wallet.