Diligent-Thousand
0xbc722002258dc2a2a35a31b95e66e746ef92b99a
Wallet digest
Activity score
66/100
Performance: thin sample
Open positions
10
Open notional
$34.90
Total PnL
$-2.4K
Realised
$-44.54
Win rate
n/a
too few closed
Largest open positions
- YES
US announces new Iran agreement/ceasefire extension by June 14
132 shares @ 35.0¢·now 26.5¢·exp Jun 14, 2026$34.90
$-11.20
- NO
US x Iran ceasefire by April 7?
168663 shares @ 0.4¢·now 0.0¢·exp Apr 7, 2026$0.00
$-613.43
- YES
Will Trump say "Iran" during events with Xi Jinping?
31339 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-312.29
- YES
Will Trump say "Strait" or "Hormuz" during events with Xi Jinping?
11880 shares @ 0.1¢·now 0.0¢·exp May 15, 2026$0.00
$-11.88
- YES
Will Trump say "Nuclear" during events with Xi Jinping?
10000 shares @ 0.1¢·now 0.0¢·exp May 15, 2026$0.00
$-10.00
- YES
Israeli forces enter Choukine by June 7?
9000 shares @ 13.1¢·now 0.0¢·exp Jun 7, 2026$0.00
$-1.2K
- YES
Will Israel strike 3 countries in April 2026?
2779 shares @ 3.4¢·now 0.0¢·exp Apr 30, 2026$0.00
$-94.30
- YES
Israeli forces enter Choukine by May 31?
2000 shares @ 2.1¢·now 0.0¢·exp Jun 7, 2026$0.00
$-41.25
- YES
Will Israel strike ≥4 countries in April 2026?
1528 shares @ 2.9¢·now 0.0¢·exp Apr 30, 2026$0.00
$-43.86
- YES
US x Iran ceasefire extended by April 22, 2026?
885 shares @ 5.8¢·now 0.0¢·exp Apr 21, 2026$0.00
$-51.00
Recent activity
- TRADEBUYUS announces new Iran agreement/ceasefire extension by June 14$46.10Jun 13, 20:51 UTC
- TRADESELLUS announces new Iran agreement/ceasefire extension by June 13?$46.20Jun 13, 20:38 UTC
- REDEEMIran closes its airspace by June 8?$0.00Jun 13, 18:59 UTC
- TRADEBUYUS announces new Iran agreement/ceasefire extension by June 13?$33.00Jun 13, 18:48 UTC
- TRADESELLIran coup attempt by June 30?$32.55Jun 13, 18:47 UTC
- TRADEBUYUS announces new Iran agreement/ceasefire extension by June 12?$105.00Jun 13, 12:32 UTC
- TRADESELLIran coup attempt by June 30?$105.49Jun 13, 12:32 UTC
- TRADEBUYIran coup attempt by June 30?$0.35Jun 11, 17:44 UTC
- TRADEBUYIran coup attempt by June 30?$0.18Jun 11, 00:33 UTC
- TRADEBUYIran coup attempt by June 30?$0.04Jun 10, 20:09 UTC
- TRADEBUYIsraeli forces enter Choukine by June 7?$2.10Jun 9, 21:00 UTC
- TRADEBUYIran coup attempt by June 30?$1.00Jun 9, 12:36 UTC
- TRADEBUYIsraeli forces enter Choukine by June 7?$0.22Jun 9, 11:33 UTC
- TRADEBUYIran closes its airspace by June 8?$60.00Jun 7, 22:28 UTC
- TRADEBUYIsraeli forces enter Choukine by June 7?$2.98Jun 7, 21:02 UTC
- TRADEBUYIsraeli forces enter Choukine by June 7?$0.02Jun 7, 18:33 UTC
- TRADESELLIsraeli forces enter Nabatieh by June 7?$52.72Jun 7, 15:34 UTC
- TRADEBUYIsraeli forces enter Choukine by June 7?$7.88Jun 7, 14:33 UTC
- TRADEBUYIsraeli forces enter Choukine by June 7?$0.12Jun 7, 14:15 UTC
- TRADEBUYIsraeli forces enter Choukine by June 7?$1.86Jun 7, 13:14 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.
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)
- 48
- Avg trade size
- $14.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 4, 00:15 UTC
- Last active
- Jun 13, 20:51 UTC
- Win rate sample
- 2 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.