Diligent-Mind
0x95e4beb939b4005c55c022a66ac31ce69d88d601
Wallet digest
Activity score
40/100
Performance: thin sample
Open positions
13
Open notional
$0.00
Total PnL
$-20.06
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 13- DOWN
XRP Up or Down - November 7, 7:45AM-8:00AM ET
2 shares @ 91.0¢·now 0.0¢·exp Nov 7, 2025$0.00
$-1.99
- UP
Bitcoin Up or Down - November 1, 8:00AM-8:15AM ET
2 shares @ 84.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-1.72
- UP
Solana Up or Down - November 10, 5:00PM-5:15PM ET
2 shares @ 99.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-1.98
- DOWN
Ethereum Up or Down - October 31, 8:30PM-8:45PM ET
2 shares @ 91.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-1.82
- UP
Bitcoin Up or Down - October 31, 10:00AM-10:15AM ET
2 shares @ 82.0¢·now 0.0¢·exp Oct 31, 2025$0.00
$-1.58
- DOWN
Bitcoin Up or Down - November 2, 1:30AM-1:45AM ET
2 shares @ 99.0¢·now 0.0¢·exp Nov 2, 2025$0.00
$-1.79
- UP
Ethereum Up or Down - October 30, 5:15PM-5:30PM ET
2 shares @ 77.0¢·now 0.0¢·exp Oct 30, 2025$0.00
$-1.27
- DOWN
Solana Up or Down - November 4, 4:45AM-5:00AM ET
2 shares @ 92.0¢·now 0.0¢·exp Nov 4, 2025$0.00
$-1.50
- DOWN
XRP Up or Down - November 1, 8:00PM-8:15PM ET
2 shares @ 97.0¢·now 0.0¢·exp Nov 2, 2025$0.00
$-1.46
- UP
Ethereum Up or Down - November 1, 1:30PM-1:45PM ET
1 shares @ 95.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-1.41
Recent activity
- REDEEMOdds Nasralla wins Honduras presidential election Sunday over 30%?$1.22Jun 6, 09:09 UTC
- REDEEMMaryland Terrapins vs. Alabama Crimson Tide$1.71Jun 6, 09:09 UTC
- TRADEBUYOdds Nasralla wins Honduras presidential election Sunday over 30%?$1.18Nov 29, 23:57 UTC
- TRADEBUYMaryland Terrapins vs. Alabama Crimson Tide$1.57Nov 27, 04:56 UTC
- REDEEMBitcoin Up or Down - November 10, 3:45PM-4:00PM ET$1.03Nov 12, 13:21 UTC
- REDEEMXRP Up or Down - November 11, 4:00AM-4:15AM ET$1.04Nov 12, 13:21 UTC
- REDEEMXRP Up or Down - November 11, 9:00AM-9:15AM ET$1.05Nov 12, 13:20 UTC
- REDEEMSolana Up or Down - November 10, 11:00AM-11:15AM ET$1.10Nov 12, 13:20 UTC
- REDEEMSolana Up or Down - November 10, 2:15PM-2:30PM ET$1.12Nov 12, 13:20 UTC
- REDEEMBitcoin Up or Down - November 10, 3:30PM-3:45PM ET$1.14Nov 12, 13:20 UTC
- REDEEMXRP Up or Down - November 10, 7:15PM-7:30PM ET$1.15Nov 12, 13:20 UTC
- REDEEMEthereum Up or Down - November 10, 1:15PM-1:30PM ET$1.18Nov 12, 13:20 UTC
- REDEEMXRP Up or Down - November 11, 3:00AM-3:15AM ET$1.20Nov 12, 13:20 UTC
- REDEEMBitcoin Up or Down - November 10, 3:00PM-3:15PM ET$1.24Nov 12, 13:20 UTC
- REDEEMXRP Up or Down - November 10, 8:30PM-8:45PM ET$1.27Nov 12, 13:20 UTC
- REDEEMXRP Up or Down - November 11, 9:45AM-10:00AM ET$1.28Nov 12, 13:20 UTC
- REDEEMXRP Up or Down - November 11, 8:00AM-8:15AM ET$1.28Nov 12, 13:20 UTC
- REDEEMBitcoin Up or Down - November 10, 11:15PM-11:30PM ET$1.30Nov 12, 13:20 UTC
- REDEEMXRP Up or Down - November 10, 11:45PM-12:00AM ET$1.30Nov 12, 13:20 UTC
- REDEEMBitcoin Up or Down - November 11, 2:00AM-2:15AM ET$1.32Nov 12, 13:20 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.
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)
- 2
- Avg trade size
- $1.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 12, 13:19 UTC
- Last active
- Jun 6, 09:09 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.