Diligent-Classification
0x9b16ae6cce9e20d3c94a3f4676f94f1829cd44b7
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
32
Open notional
$0.00
Total PnL
$-324.31
Realised
$-0.76
Win rate
n/a
too few closed
Largest open positions
showing 10 of 32- NETS
Nets vs. Rockets
182 shares @ 11.0¢·now 0.0¢·exp Oct 28, 2025$0.00
$-20.00
- DRX
LoL: DRX vs DN Freecs (BO3) - LCK Cup Group Stage
115 shares @ 52.0¢·now 0.0¢·exp Jan 21, 2026$0.00
$-60.00
- DOWN
Bitcoin Up or Down - March 3, 2:35PM-2:40PM ET
100 shares @ 2.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-2.00
- RINDERKNECH
Rolex Paris Masters: Arthur Rinderknech vs Valentin Vacherot
80 shares @ 43.0¢·now 0.0¢·exp Nov 5, 2025$0.00
$-34.23
- BLUE JAYS
Blue Jays vs. Dodgers
62 shares @ 32.5¢·now 0.0¢·exp Nov 4, 2025$0.00
$-20.00
- MINAUR
Shanghai Rolex Masters: Daniil Medvedev vs Alex de Minaur
59 shares @ 34.0¢·now 0.0¢·exp Oct 17, 2025$0.00
$-20.00
- BLANCHET
Almaty Open: Ugo Blanchet vs James Duckworth
52 shares @ 58.0¢·now 0.0¢·exp Oct 20, 2025$0.00
$-30.03
- RUTGERS
Rutgers vs. Washington
47 shares @ 22.0¢·now 0.0¢·exp Oct 11, 2025$0.00
$-10.41
- KHACHANOV
Qatar Open: Carlos Alcaraz vs Karen Khachanov
47 shares @ 14.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-6.57
- ANYONES LEGEND
LoL: Anyone's Legend vs LGD Gaming (BO5)
42 shares @ 11.8¢·now 0.0¢·exp Dec 29, 2025$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 3, 5:05PM-5:10PM ET$1.66Mar 3, 22:05 UTC
- TRADESELLBitcoin Up or Down - March 3, 5:00PM-5:05PM ET$1.67Mar 3, 22:03 UTC
- TRADEBUYBitcoin Up or Down - March 3, 5:00PM-5:05PM ET$1.17Mar 3, 22:01 UTC
- TRADESELLBitcoin Up or Down - March 3, 4:55PM-5:00PM ET$1.18Mar 3, 21:59 UTC
- TRADEBUYBitcoin Up or Down - March 3, 4:55PM-5:00PM ET$2.00Mar 3, 21:57 UTC
- TRADESELLBitcoin Up or Down - March 3, 4:50PM-4:55PM ET$2.00Mar 3, 21:55 UTC
- TRADEBUYBitcoin Up or Down - March 3, 4:50PM-4:55PM ET$1.07Mar 3, 21:50 UTC
- TRADESELLBNP Paribas Open, Qualification: Trevor Svajda vs Mackenzie McDonald$1.07Mar 3, 21:50 UTC
- TRADEBUYBNP Paribas Open, Qualification: Trevor Svajda vs Mackenzie McDonald$1.15Mar 3, 21:43 UTC
- TRADESELLBitcoin Up or Down - March 3, 4:40PM-4:45PM ET$1.15Mar 3, 21:41 UTC
- TRADEBUYBitcoin Up or Down - March 3, 4:40PM-4:45PM ET$2.57Mar 3, 21:40 UTC
- TRADESELLBNP Paribas Open, Qualification: Benjamin Bonzi vs Shintaro Mochizuki$2.57Mar 3, 21:35 UTC
- TRADEBUYBNP Paribas Open, Qualification: Benjamin Bonzi vs Shintaro Mochizuki$4.24Mar 3, 21:30 UTC
- TRADESELLBNP Paribas Open, Qualification: Benjamin Bonzi vs Shintaro Mochizuki$4.24Mar 3, 21:29 UTC
- TRADEBUYBNP Paribas Open, Qualification: Benjamin Bonzi vs Shintaro Mochizuki$4.77Mar 3, 21:28 UTC
- TRADESELLBNP Paribas Open, Qualification: Benjamin Bonzi vs Shintaro Mochizuki$4.77Mar 3, 21:25 UTC
- TRADEBUYBNP Paribas Open, Qualification: Benjamin Bonzi vs Shintaro Mochizuki$8.11Mar 3, 21:19 UTC
- TRADEBUYBNP Paribas Open, Qualification: Benjamin Bonzi vs Shintaro Mochizuki$1.90Mar 3, 21:18 UTC
- TRADESELLKnicks vs. Raptors$10.01Mar 3, 21:18 UTC
- TRADEBUYBitcoin Up or Down - March 3, 4:10PM-4:15PM ET$9.85Mar 3, 21:14 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 1 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.
50 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 50
- Avg trade size
- $4.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 3, 11:46 UTC
- Last active
- Mar 3, 22:05 UTC
- Win rate sample
- 1 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.