Diligent-Reception
0x53831dd83c3d6318d7a50fdc3887666313143fa5
Wallet digest
Activity score
36/100
Performance measurable
Open positions
45
Open notional
$1.40
Total PnL
$-164.33
Realised
$19.99
Win rate
6%
16 closed
Largest open positions
showing 10 of 45- YES
Will Iran announce withdrawal from MOU negotiations by August 15?
100 shares @ 2.3¢·now 1.3¢·exp Aug 15, 2026$1.30
$-1.00
- NO
Israel x Iran ceasefire continues through August 15?
100 shares @ 3.0¢·now 0.1¢·exp Aug 15, 2026$0.10
$-2.90
- YES
US x Iran permanent peace deal by April 30, 2026?
3500 shares @ 0.3¢·now 0.0¢·exp Apr 30, 2026$0.00
$-11.00
- YES
Will the highest temperature in Hong Kong be 29°C or higher on May 16?
2000 shares @ 0.1¢·now 0.0¢·exp May 16, 2026$0.00
$-2.00
- YES
Will the highest temperature in Shenzhen be 28°C on May 20?
1040 shares @ 0.1¢·now 0.0¢·exp May 20, 2026$0.00
$-1.04
- YES
Trump renames Strait of Hormuz to "Strait of Trump" by May 31?
1030 shares @ 1.1¢·now 0.0¢·exp May 31, 2026$0.00
$-11.61
- NO
Will the highest temperature in Shanghai be 31°C on June 19?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 19, 2026$0.00
$-1.00
- YES
Will the highest temperature in London be 25°C on June 22?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 22, 2026$0.00
$-1.00
- NO
Will the Iran ceasefire continue through May 24?
1000 shares @ 0.3¢·now 0.0¢·exp Jan 1, 1970$0.00
$-3.00
- YES
US x Iran diplomatic meeting by June 15, 2026?
1000 shares @ 0.1¢·now 0.0¢·exp May 15, 2026$0.00
$-1.00
Recent activity
- TRADEBUYWill Iran announce withdrawal from MOU negotiations by August 15?$2.30Aug 15, 09:17 UTC
- TRADEBUYUS x Iran Effective Ceasefire by July 31?$2.50Aug 11, 17:13 UTC
- TRADEBUYIsrael x Iran ceasefire continues through August 15?$3.00Aug 11, 13:03 UTC
- TRADEBUYBab el-Mandeb Strait effectively closed by July 31?$1.00Jul 26, 18:51 UTC
- TRADEBUYUS announces halt in Iran offensive operations by July 24?$1.00Jul 25, 00:25 UTC
- TRADEBUYIran full airspace closure by July 24?$10.00Jul 23, 23:21 UTC
- TRADEBUYUS announces halt in Iran offensive operations by July 24?$5.00Jul 23, 19:15 UTC
- TRADEBUYKharg Island no longer under Iranian control by July 31?$2.00Jul 23, 15:55 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 24?$0.26Jul 23, 15:36 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 24?$0.22Jul 23, 15:36 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 24?$3.04Jul 23, 15:36 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 24?$0.56Jul 23, 15:35 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 24?$0.09Jul 23, 15:34 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 24?$0.43Jul 23, 15:33 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 24?$3.39Jul 23, 15:32 UTC
- TRADEBUYIran invades Kuwait by July 31?$0.04Jul 23, 01:40 UTC
- TRADEBUYIran invades Kuwait by July 31?$0.23Jul 22, 22:00 UTC
- TRADEBUYKharg Island no longer under Iranian control by July 31?$9.27Jul 22, 21:49 UTC
- TRADEBUYBab el-Mandeb Strait effectively closed by July 31?$10.05Jul 22, 21:38 UTC
- TRADEBUYIsrael x Lebanon diplomatic meeting by July 10, 2026?$0.87Jul 10, 12:06 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
6% win rate over 16 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 57/100.
16 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)
- 48
- Avg trade size
- $1.70
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 10:56 UTC
- Last active
- Aug 15, 09:17 UTC
- Win rate sample
- 16 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.