Diligent-Former
0xa58391a1d0bd92ebd59077697df7d9f3b83b3547
Wallet digest
Activity score
30/100
Performance measurable
Open positions
17
Open notional
$0.00
Total PnL
$-871.40
Realised
$-25.20
Win rate
0%
9 closed
Largest open positions
showing 10 of 17- YES
Will Netherlands win on 2026-06-29?
1147 shares @ 43.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-493.16
- 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
- DOWN
BNB Up or Down - June 27, 7:15PM-7:20PM ET
27 shares @ 37.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-10.13
- 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
Ethereum Up or Down - June 27, 6:10PM-6:15PM ET
17 shares @ 45.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-7.74
- DOWN
BNB Up or Down - June 27, 7:30PM-7:35PM ET
17 shares @ 43.9¢·now 0.0¢·exp Jun 27, 2026$0.00
$-7.46
Recent activity
- TRADEBUYWill Netherlands win on 2026-06-29?$501.59Jun 29, 11:29 UTC
- TRADEBUYBNB Up or Down - June 27, 7:30PM-7:35PM ET$2.96Jun 27, 23:34 UTC
- TRADEBUYBNB Up or Down - June 27, 7:30PM-7:35PM ET$4.50Jun 27, 23:32 UTC
- TRADEBUYBNB Up or Down - June 27, 7:15PM-7:20PM ET$2.43Jun 27, 23:18 UTC
- TRADEBUYBNB Up or Down - June 27, 7:15PM-7:20PM ET$2.80Jun 27, 23:17 UTC
- TRADEBUYBNB Up or Down - June 27, 7:15PM-7:20PM ET$4.90Jun 27, 23:17 UTC
- TRADEBUYDogecoin Up or Down - June 27, 7:05PM-7:10PM ET$4.95Jun 27, 23:07 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:50PM-6:55PM ET$5.11Jun 27, 22:51 UTC
- TRADEBUYBNB Up or Down - June 27, 6:45PM-6:50PM ET$4.86Jun 27, 22:47 UTC
- REDEEMSolana Up or Down - June 27, 6:20PM-6:25PM ET$17.00Jun 27, 22:25 UTC
- TRADEBUYSolana Up or Down - June 27, 6:20PM-6:25PM ET$2.20Jun 27, 22:22 UTC
- TRADEBUYSolana Up or Down - June 27, 6:20PM-6:25PM ET$0.52Jun 27, 22:22 UTC
- TRADEBUYSolana Up or Down - June 27, 6:20PM-6:25PM ET$4.50Jun 27, 22:21 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:10PM-6:15PM ET$3.01Jun 27, 22:13 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:10PM-6:15PM ET$5.02Jun 27, 22:11 UTC
- REDEEMEthereum Up or Down - June 27, 6:00PM-6:05PM ET$10.00Jun 27, 22:05 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:00PM-6:05PM ET$5.17Jun 27, 22:02 UTC
- TRADEBUYBNB Up or Down - June 27, 5:55PM-6:00PM ET$3.93Jun 27, 21:59 UTC
- TRADEBUYBNB Up or Down - June 27, 5:55PM-6:00PM ET$0.96Jun 27, 21:59 UTC
- TRADEBUYBNB Up or Down - June 27, 4:50PM-4:55PM ET$2.70Jun 27, 20:53 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
Needs review
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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 9 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.
45 live trades, 0 ledger trades, copy-risk 51/100.
9 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)
- 45
- Avg trade size
- $20.31
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 15:56 UTC
- Last active
- Jun 29, 11:29 UTC
- Win rate sample
- 9 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.