Diligent-Former
0xa58391a1d0bd92ebd59077697df7d9f3b83b3547
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-308.05
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - June 27, 11:55AM-12:00PM ET
998 shares @ 8.8¢·now 0.0¢·exp Jun 27, 2026$0.00
$-88.00
- UP
Bitcoin Up or Down - June 27, 12:00PM-12:05PM ET
725 shares @ 17.2¢·now 0.0¢·exp Jun 27, 2026$0.00
$-125.00
- UP
Bitcoin Up or Down - June 27, 11:50AM-11:55AM ET
390 shares @ 12.8¢·now 0.0¢·exp Jun 27, 2026$0.00
$-50.00
- UP
BNB Up or Down - June 27, 1:45PM-1:50PM ET
73 shares @ 6.8¢·now 0.0¢·exp Jun 27, 2026$0.00
$-5.00
- UP
Dogecoin Up or Down - June 27, 4:15PM-4:20PM ET
30 shares @ 34.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-10.20
- UP
Solana Up or Down - June 27, 3:35PM-3:40PM ET
24 shares @ 39.8¢·now 0.0¢·exp Jun 27, 2026$0.00
$-9.55
- UP
BNB Up or Down - June 27, 4:05PM-4:10PM ET
17 shares @ 45.9¢·now 0.0¢·exp Jun 27, 2026$0.00
$-7.80
- UP
BNB Up or Down - June 27, 4:50PM-4:55PM ET
15 shares @ 51.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-7.65
- UP
BNB Up or Down - June 27, 4:10PM-4:15PM ET
9 shares @ 54.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-4.86
Recent activity
- TRADEBUYBNB Up or Down - June 27, 4:50PM-4:55PM ET$2.70Jun 27, 20:53 UTC
- TRADEBUYBNB Up or Down - June 27, 4:50PM-4:55PM ET$4.95Jun 27, 20:52 UTC
- TRADEBUYDogecoin Up or Down - June 27, 4:15PM-4:20PM ET$2.53Jun 27, 20:17 UTC
- TRADEBUYDogecoin Up or Down - June 27, 4:15PM-4:20PM ET$2.94Jun 27, 20:17 UTC
- TRADEBUYDogecoin Up or Down - June 27, 4:15PM-4:20PM ET$0.46Jun 27, 20:17 UTC
- TRADEBUYDogecoin Up or Down - June 27, 4:15PM-4:20PM ET$4.54Jun 27, 20:17 UTC
- TRADEBUYBNB Up or Down - June 27, 4:10PM-4:15PM ET$4.86Jun 27, 20:13 UTC
- TRADEBUYBNB Up or Down - June 27, 4:05PM-4:10PM ET$2.80Jun 27, 20:08 UTC
- TRADEBUYBNB Up or Down - June 27, 4:05PM-4:10PM ET$1.10Jun 27, 20:06 UTC
- TRADEBUYBNB Up or Down - June 27, 4:05PM-4:10PM ET$3.90Jun 27, 20:06 UTC
- REDEEMSolana Up or Down - June 27, 3:50PM-3:55PM ET$9.00Jun 27, 20:00 UTC
- TRADEBUYSolana Up or Down - June 27, 3:50PM-3:55PM ET$5.11Jun 27, 19:51 UTC
- TRADEBUYSolana Up or Down - June 27, 3:35PM-3:40PM ET$1.69Jun 27, 19:37 UTC
- TRADEBUYSolana Up or Down - June 27, 3:35PM-3:40PM ET$0.54Jun 27, 19:37 UTC
- TRADEBUYSolana Up or Down - June 27, 3:35PM-3:40PM ET$2.72Jun 27, 19:36 UTC
- TRADEBUYSolana Up or Down - June 27, 3:35PM-3:40PM ET$4.75Jun 27, 19:36 UTC
- REDEEMBNB Up or Down - June 27, 3:20PM-3:25PM ET$25.00Jun 27, 19:25 UTC
- TRADEBUYBNB Up or Down - June 27, 3:20PM-3:25PM ET$2.34Jun 27, 19:23 UTC
- TRADEBUYBNB Up or Down - June 27, 3:20PM-3:25PM ET$2.94Jun 27, 19:22 UTC
- TRADEBUYBNB Up or Down - June 27, 3:20PM-3:25PM ET$4.68Jun 27, 19:22 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 0 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.
29 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 29
- Avg trade size
- $14.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 15:54 UTC
- Last active
- Jun 27, 20:53 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.