Diligent-Parchment
0x7bc0034166cb045eaa54db9af90be1ee31d67c44
Wallet digest
Activity score
64/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-5.1K
Realised
$194.95
Win rate
85%
13 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 3, 11:45AM-11:50AM ET
2720 shares @ 1.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-27.20
- GEN.G
LoL: Gen.G vs Dplus KIA (BO3) - Esports World Cup Playoffs
938 shares @ 32.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - July 10, 7:00PM-7:05PM ET
882 shares @ 1.1¢·now 0.0¢·exp Jul 10, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 21, 5:40PM-5:45PM ET
553 shares @ 3.6¢·now 0.0¢·exp May 21, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - July 15, 3:50PM-3:55PM ET
536 shares @ 14.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-75.00
- UP
Bitcoin Up or Down - June 14, 1:05PM-1:10PM ET
516 shares @ 18.3¢·now 0.0¢·exp Jun 14, 2026$0.00
$-94.66
- DOWN
Bitcoin Up or Down - June 14, 1:10PM-1:15PM ET
494 shares @ 16.2¢·now 0.0¢·exp Jun 14, 2026$0.00
$-80.00
- UP
Bitcoin Up or Down - June 14, 11:40AM-11:45AM ET
455 shares @ 20.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-93.11
- DOWN
Bitcoin Up or Down - July 10, 6:20PM-6:25PM ET
440 shares @ 6.8¢·now 0.0¢·exp Jul 10, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - June 14, 1:45PM-1:50PM ET
428 shares @ 23.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-100.00
Recent activity
- REDEEMPittsburgh Pirates vs. New York Yankees$265.91Jul 21, 02:14 UTC
- TRADEBUYPittsburgh Pirates vs. New York Yankees$152.19Jul 20, 23:15 UTC
- TRADEBUYBitcoin Up or Down - July 20, 6:55PM-7:00PM ET$10.56Jul 20, 22:57 UTC
- TRADESELLPalermo: Alessandra Mazzola vs Dalila Spiteri$3.97Jul 20, 22:47 UTC
- TRADEBUYPalermo: Alessandra Mazzola vs Dalila Spiteri$20.76Jul 20, 22:42 UTC
- TRADEBUYCounter-Strike: Grêmio Esports vs METANOIA WOLVES - Map 1 Winner$4.18Jul 20, 22:35 UTC
- TRADEBUYBitcoin Up or Down - July 19, 6:15PM-6:20PM ET$11.72Jul 19, 22:18 UTC
- TRADESELLSpain vs. Argentina: Team to Advance$195.77Jul 19, 22:04 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$135.62Jul 19, 21:30 UTC
- TRADEBUYSpain to score first vs. Argentina?$126.30Jul 19, 19:32 UTC
- TAKER_REBATE$2.28Jul 19, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 18, 6:25PM-6:30PM ET$29.71Jul 18, 22:27 UTC
- TRADESELLWill France win on 2026-07-18?$30.09Jul 18, 22:18 UTC
- TRADEBUYWill France win on 2026-07-18?$15.71Jul 18, 21:38 UTC
- TRADESELLWill England win on 2026-07-18?$413.41Jul 18, 21:02 UTC
- TRADEBUYWill England win on 2026-07-18?$256.63Jul 18, 21:02 UTC
- TRADEBUYBitcoin Up or Down - July 18, 4:55PM-5:00PM ET$23.32Jul 18, 20:57 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:55PM-4:00PM ET$8.03Jul 18, 19:56 UTC
- TRADEBUYBitcoin Up or Down - July 18, 1:45PM-1:50PM ET$47.62Jul 18, 17:47 UTC
- TRADESELLCounter-Strike: Heroic vs K27 - Map 2 Winner$54.66Jul 18, 17:43 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
31/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
85% win rate over 13 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
39 live trades, 0 ledger trades, copy-risk 47/100.
13 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)
- 39
- Avg trade size
- $127.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 16, 20:10 UTC
- Last active
- Jul 21, 02:14 UTC
- Win rate sample
- 13 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.