Total-Diamond
0x7c0e58da40ada89876cc1aefafcd19ec632ca838
Wallet digest
Activity score
30/100
Performance measurable
Open positions
49
Open notional
$0.00
Total PnL
$-1.3K
Realised
$-118.20
Win rate
0%
3 closed
Largest open positions
showing 10 of 49- DOWN
Bitcoin Up or Down - June 20, 12:35PM-12:40PM ET
417 shares @ 12.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-50.00
- NO
Exact Score: Any Other Score?
315 shares @ 68.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-214.31
- DOWN
Bitcoin Up or Down - June 21, 1:05AM-1:10AM ET
182 shares @ 41.1¢·now 0.0¢·exp Jun 21, 2026$0.00
$-75.00
- DOWN
Bitcoin Up or Down - June 24, 1:00AM-1:15AM ET
166 shares @ 2.4¢·now 0.0¢·exp Jun 24, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - June 20, 5:30PM-5:35PM ET
133 shares @ 37.7¢·now 0.0¢·exp Jun 20, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 21, 6:40AM-6:45AM ET
116 shares @ 74.4¢·now 0.0¢·exp Jun 21, 2026$0.00
$-86.00
- DOWN
Bitcoin Up or Down - June 21, 2:55AM-3:00AM ET
110 shares @ 46.5¢·now 0.0¢·exp Jun 21, 2026$0.00
$-51.00
- YES
Will Czechia win on 2026-06-18?
98 shares @ 50.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-48.91
- CABO VERDE
Argentina vs. Cabo Verde: Team to Advance
96 shares @ 18.2¢·now 0.0¢·exp Jul 3, 2026$0.00
$-17.55
- UP
Bitcoin Up or Down - June 20, 12:40PM-12:45PM ET
90 shares @ 11.1¢·now 0.0¢·exp Jun 20, 2026$0.00
$-10.00
Recent activity
- TRADEBUYTampa Bay Rays vs. Colorado Rockies AND Detroit Tigers vs. Seattle Mariners AND San Diego Padres vs. Arizona Diamondbacks$18.00Aug 5, 03:07 UTC
- TRADESELLToronto Blue Jays vs. Houston Astros AND Tampa Bay Rays vs. Colorado Rockies AND Detroit Tigers vs. Seattle Mariners AND San Diego Padres vs. Arizona Diamondbacks AND San Francisco Giants vs. Texas Rangers AND Los Angeles Dodgers vs. Chicago Cubs$17.86Aug 5, 03:06 UTC
- TRADEBUYToronto Blue Jays vs. Houston Astros AND Tampa Bay Rays vs. Colorado Rockies AND Detroit Tigers vs. Seattle Mariners AND San Diego Padres vs. Arizona Diamondbacks AND San Francisco Giants vs. Texas Rangers AND Los Angeles Dodgers vs. Chicago Cubs$180.00Aug 5, 02:28 UTC
- TRADESELLToronto Blue Jays vs. Houston Astros AND St. Louis Cardinals vs. New York Yankees AND San Francisco Giants vs. Texas Rangers AND San Diego Padres vs. Arizona Diamondbacks AND Pittsburgh Pirates vs. Milwaukee Brewers AND Tampa Bay Rays vs. Colorado Rockies AND Los Angeles Dodgers vs. Chicago Cubs$0.18Aug 4, 03:02 UTC
- TRADESELLSan Francisco Giants vs. Texas Rangers AND San Diego Padres vs. Arizona Diamondbacks AND Tampa Bay Rays vs. Colorado Rockies AND Los Angeles Dodgers vs. Chicago Cubs$36.65Aug 4, 02:59 UTC
- TRADEBUYSan Francisco Giants vs. Texas Rangers AND San Diego Padres vs. Arizona Diamondbacks AND Tampa Bay Rays vs. Colorado Rockies AND Los Angeles Dodgers vs. Chicago Cubs$39.80Aug 4, 02:48 UTC
- TRADEBUYToronto Blue Jays vs. Houston Astros AND St. Louis Cardinals vs. New York Yankees AND San Francisco Giants vs. Texas Rangers AND San Diego Padres vs. Arizona Diamondbacks AND Pittsburgh Pirates vs. Milwaukee Brewers AND Tampa Bay Rays vs. Colorado Rockies AND Los Angeles Dodgers vs. Chicago Cubs$0.82Aug 4, 02:10 UTC
- TRADESELLToronto Blue Jays vs. Houston Astros AND St. Louis Cardinals vs. New York Yankees AND San Francisco Giants vs. Texas Rangers AND Pittsburgh Pirates vs. Milwaukee Brewers AND Tampa Bay Rays vs. Colorado Rockies AND Los Angeles Dodgers vs. Chicago Cubs$0.79Aug 4, 02:09 UTC
- TRADEBUYToronto Blue Jays vs. Houston Astros AND St. Louis Cardinals vs. New York Yankees AND San Francisco Giants vs. Texas Rangers AND Pittsburgh Pirates vs. Milwaukee Brewers AND Tampa Bay Rays vs. Colorado Rockies AND Los Angeles Dodgers vs. Chicago Cubs$16.50Aug 4, 01:58 UTC
- TRADESELLToronto Blue Jays vs. Houston Astros AND St. Louis Cardinals vs. New York Yankees AND San Francisco Giants vs. Texas Rangers AND Pittsburgh Pirates vs. Milwaukee Brewers AND Tampa Bay Rays vs. Colorado Rockies AND Los Angeles Dodgers vs. Chicago Cubs$16.48Aug 4, 01:57 UTC
- TRADEBUYToronto Blue Jays vs. Houston Astros AND St. Louis Cardinals vs. New York Yankees AND San Francisco Giants vs. Texas Rangers AND Pittsburgh Pirates vs. Milwaukee Brewers AND Tampa Bay Rays vs. Colorado Rockies AND Los Angeles Dodgers vs. Chicago Cubs$40.80Aug 4, 01:13 UTC
- TRADEBUYToronto Blue Jays vs. Houston Astros AND St. Louis Cardinals vs. New York Yankees AND Pittsburgh Pirates vs. Milwaukee Brewers AND Washington Nationals vs. Philadelphia Phillies AND Los Angeles Dodgers vs. Chicago Cubs$24.69Aug 4, 00:27 UTC
- TRADESELLWashington Nationals vs. Philadelphia Phillies$24.65Aug 4, 00:26 UTC
- TRADEBUYWashington Nationals vs. Philadelphia Phillies$20.03Aug 3, 23:04 UTC
- TRADEBUYWarsaw: Julia Avdeeva vs Noma Noha Akugue AND Dota 2: Xtreme Gaming vs Team Resilience (BO3) - Games of the Future Playoffs AND Dota 2: LGD Gaming vs 1win (BO3) - 1win Essence Playoffs$25.80Aug 3, 10:10 UTC
- TRADESELLBoston Red Sox vs. Los Angeles Dodgers$263.67Aug 3, 02:20 UTC
- TRADEBUYBoston Red Sox vs. Los Angeles Dodgers$187.51Aug 3, 00:41 UTC
- REDEEMMinnesota Twins vs. Seattle Mariners AND San Francisco Giants vs. San Diego Padres AND Detroit Tigers vs. Athletics$0.08Aug 2, 23:40 UTC
- REDEEMTexas Rangers vs. Houston Astros AND Miami Marlins vs. New York Mets AND Washington Nationals vs. Atlanta Braves AND Chicago White Sox vs. Tampa Bay Rays AND New York Yankees vs. Chicago Cubs AND Arizona Diamondbacks vs. Cleveland Guardians AND Pittsburgh Pirates vs. Cincinnati Reds AND St. Louis Cardinals vs. Toronto Blue Jays$187.96Aug 2, 23:23 UTC
- TRADEBUYMinnesota Twins vs. Seattle Mariners AND San Francisco Giants vs. San Diego Padres AND Detroit Tigers vs. Athletics$0.06Aug 2, 22:23 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
23/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 3 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.
46 live trades, 0 ledger trades, copy-risk 53/100.
3 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)
- 46
- Avg trade size
- $38.63
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 1, 01:25 UTC
- Last active
- Aug 5, 03:07 UTC
- Win rate sample
- 3 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.