Diligent-Technology
0x822733e45eed6bd3cd50b4c5b45d71549d24013d
Wallet digest
Activity score
40/100
Performance measurable
Open positions
26
Open notional
$0.00
Total PnL
$-26.5K
Realised
$-174.74
Win rate
25%
4 closed
Largest open positions
showing 10 of 26- DOWN
Bitcoin Up or Down - March 14, 10:50AM-10:55AM ET
456665 shares @ 1.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-4.6K
- YES
Will Jordan win on 2026-06-17?
21565 shares @ 13.2¢·now 0.0¢·exp Jun 17, 2026$0.00
$-2.9K
- YES
Will Austria vs. Jordan end in a draw?
21551 shares @ 44.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-9.5K
- YES
Will the highest temperature in London be between 64-65°F on June 8?
15374 shares @ 5.2¢·now 0.0¢·exp Jun 8, 2025$0.00
$-799.09
- YES
Will DR Congo win on 2026-06-17?
5203 shares @ 10.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-544.58
- YES
Will Egypt win on 2026-07-07?
3293 shares @ 29.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-954.89
- YES
Will Argentina vs. Egypt end in a draw?
3030 shares @ 33.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-1000.00
- YES
Will Switzerland win on 2026-06-13?
3000 shares @ 93.3¢·now 0.0¢·exp Jun 13, 2026$0.00
$-2.8K
- YES
Will Solana dip to $90 in January?
2298 shares @ 8.3¢·now 0.0¢·exp Feb 1, 2026$0.00
$-190.73
- IRAQ
Spread: Norway (-2.5)
2198 shares @ 91.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-2.0K
Recent activity
- TAKER_REBATE$7.90Jul 15, 00:10 UTC
- TRADESELLWill France vs. Spain end in a draw?$349.43Jul 14, 20:20 UTC
- TRADEBUYWill France vs. Spain end in a draw?$495.59Jul 14, 19:35 UTC
- TRADESELLWill France win on 2026-07-14?$499.26Jul 14, 19:35 UTC
- TRADEBUYWill France vs. Spain end in a draw?$360.77Jul 14, 19:20 UTC
- TRADEBUYWill France win on 2026-07-14?$515.75Jul 14, 19:00 UTC
- TRADEBUYWill France win on 2026-07-14?$515.75Jul 14, 18:44 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 12?$79.67Jul 12, 15:17 UTC
- TAKER_REBATE$33.14Jul 9, 21:16 UTC
- TAKER_REBATE$3.56Jul 8, 00:11 UTC
- TRADESELLWill Colombia win on 2026-07-07?$13.87Jul 7, 21:53 UTC
- TRADESELLWill Switzerland win on 2026-07-07?$27.75Jul 7, 21:53 UTC
- TRADEBUYWill Switzerland win on 2026-07-07?$51.39Jul 7, 21:51 UTC
- TRADEBUYWill Colombia win on 2026-07-07?$51.39Jul 7, 21:50 UTC
- TRADEBUYWill Egypt win on 2026-07-07?$975.23Jul 7, 16:54 UTC
- TRADEBUYWill Argentina vs. Egypt end in a draw?$1.0KJul 7, 16:53 UTC
- TAKER_REBATE$1.04Jul 7, 00:10 UTC
- TRADEBUYWill United States win on 2026-07-06?$66.23Jul 6, 22:32 UTC
- TRADESELLWill Spain win on 2026-07-06?$2.1KJul 6, 21:03 UTC
- TRADEBUYWill Spain win on 2026-07-06?$60.16Jul 6, 20:54 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
18/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
25% win rate over 4 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.
43 live trades, 1 ledger trades, copy-risk 61/100.
4 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
0%
Sample
low
1 ledger trades
Top market concentration
Will Brazil vs. Morocco end in a draw?
$8.6K · 100% of recorded whale volume
Recorded market concentration
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)
- 43
- Avg trade size
- $427.74
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 26, 21:00 UTC
- Last active
- Jul 15, 00:10 UTC
- Win rate sample
- 4 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.