Worthy-Diam
0x5424a0a75b7f4f5a360bc0790fa577ed44314a12
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-4.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Ethereum Up or Down - June 10, 9:25AM-9:30AM ET
345 shares @ 34.5¢·now 0.0¢·exp Jun 10, 2026$0.00
$-119.31
- UP
Ethereum Up or Down - June 10, 3:50PM-3:55PM ET
278 shares @ 42.2¢·now 0.0¢·exp Jun 10, 2026$0.00
$-117.58
- DOWN
Ethereum Up or Down - June 10, 4:10AM-4:15AM ET
273 shares @ 36.3¢·now 0.0¢·exp Jun 10, 2026$0.00
$-99.17
- DOWN
Ethereum Up or Down - June 10, 3:30PM-3:35PM ET
259 shares @ 33.3¢·now 0.0¢·exp Jun 10, 2026$0.00
$-86.30
- UP
Solana Up or Down - June 10, 3:50PM-3:55PM ET
228 shares @ 19.4¢·now 0.0¢·exp Jun 10, 2026$0.00
$-44.27
- UP
Solana Up or Down - June 11, 5:15PM-5:20PM ET
227 shares @ 26.4¢·now 0.0¢·exp Jun 11, 2026$0.00
$-60.00
- UP
Ethereum Up or Down - June 11, 5:15PM-5:20PM ET
205 shares @ 44.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-90.00
- UP
Ethereum Up or Down - June 11, 9:30AM-9:35AM ET
191 shares @ 20.3¢·now 0.0¢·exp Jun 11, 2026$0.00
$-38.89
- UP
Ethereum Up or Down - June 11, 5:20PM-5:25PM ET
189 shares @ 47.7¢·now 0.0¢·exp Jun 11, 2026$0.00
$-90.00
- UP
Ethereum Up or Down - June 11, 5:45AM-5:50AM ET
187 shares @ 48.2¢·now 0.0¢·exp Jun 11, 2026$0.00
$-90.00
Recent activity
- TAKER_REBATE$9.91Jul 9, 21:10 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9:25AM-9:30AM ET$1.05Jun 30, 13:28 UTC
- REDEEMBitcoin Up or Down - June 30, 4:55AM-5:00AM ET$1.79Jun 30, 09:01 UTC
- TRADEBUYEthereum Up or Down - June 30, 4:55AM-5:00AM ET$1.05Jun 30, 08:58 UTC
- TRADEBUYBitcoin Up or Down - June 30, 4:55AM-5:00AM ET$1.03Jun 30, 08:58 UTC
- TRADEBUYSolana Up or Down - June 30, 4:50AM-4:55AM ET$1.06Jun 30, 08:53 UTC
- REDEEMBitcoin Up or Down - June 30, 12:15AM-12:30AM ET$1.20Jun 30, 04:31 UTC
- TRADEBUYBitcoin Up or Down - June 30, 12:15AM-12:30AM ET$1.01Jun 30, 04:23 UTC
- REDEEMBitcoin Up or Down - June 29, 5:15PM-5:30PM ET$1.25Jun 29, 21:30 UTC
- TRADEBUYBitcoin Up or Down - June 29, 5:15PM-5:30PM ET$1.01Jun 29, 21:18 UTC
- REDEEMBitcoin Up or Down - June 29, 4:45PM-5:00PM ET$1.56Jun 29, 21:00 UTC
- TRADEBUYBitcoin Up or Down - June 29, 4:45PM-5:00PM ET$1.03Jun 29, 20:48 UTC
- REDEEMEthereum Up or Down - June 29, 3:45PM-4:00PM ET$1.27Jun 29, 20:00 UTC
- TRADEBUYEthereum Up or Down - June 29, 3:45PM-4:00PM ET$1.01Jun 29, 19:58 UTC
- TRADEBUYSolana Up or Down - June 29, 3:50PM-3:55PM ET$1.03Jun 29, 19:51 UTC
- REDEEMBitcoin Up or Down - June 29, 2:15PM-2:30PM ET$1.27Jun 29, 18:31 UTC
- TRADEBUYBitcoin Up or Down - June 29, 2:15PM-2:30PM ET$1.01Jun 29, 18:23 UTC
- REDEEMBitcoin Up or Down - June 29, 7:00AM-7:15AM ET$1.25Jun 29, 11:15 UTC
- TRADEBUYBitcoin Up or Down - June 29, 7:00AM-7:15AM ET$1.01Jun 29, 11:04 UTC
- REDEEMBitcoin Up or Down - June 29, 2:35AM-2:40AM ET$1.28Jun 29, 06:40 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 0 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.
29 live trades, 0 ledger trades, copy-risk 42/100.
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)
- 29
- Avg trade size
- $1.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 28, 13:51 UTC
- Last active
- Jul 9, 21:10 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 is inverted so green means lower risk of over-reading the wallet.