Kindly-Diarist
0xc91879e958915f0d909ec52c92dd80f5dd7a3415
Wallet digest
Activity score
93/100
Performance: thin sample
Open positions
3
Open notional
$835.87
Total PnL
$42.24
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
MicroStrategy announces >1000 BTC purchase May 19-25?
836 shares @ 94.2¢·now 100.0¢·exp May 26, 2026$835.87
$48.89
- YES
MicroStrategy purchases >5000 BTC July 22-28?
15 shares @ 24.3¢·now 0.0¢·exp Jul 29, 2025$0.00
$-3.65
- NO
Ethereum above $3,000 on July 18?
5 shares @ 56.0¢·now 0.0¢·exp Jul 18, 2025$0.00
$-3.00
Recent activity
- TRADEBUYMicroStrategy announces >1000 BTC purchase May 19-25?$371.80May 22, 08:32 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase May 19-25?$418.40May 22, 08:32 UTC
- REDEEMWill MicroStrategy hold 620k+ BTC before August?$5.00May 22, 08:31 UTC
- REDEEMWill Bitcoin reach $150K in July?$12.20May 22, 08:31 UTC
- TRADESELLWill Trump pardon Changpeng Zhao in 2025?$125.10Oct 15, 07:51 UTC
- REWARD$1.98Oct 15, 00:00 UTC
- TRADESELLWill Trump pardon Changpeng Zhao in 2025?$1.9KOct 14, 19:39 UTC
- TRADESELLWill Trump pardon Changpeng Zhao in 2025?$266.35Oct 14, 17:57 UTC
- TRADEBUYWill Trump pardon Changpeng Zhao in 2025?$1.4KSep 12, 21:43 UTC
- TRADEBUYWill Trump pardon Changpeng Zhao in 2025?$1000.00Sep 12, 21:42 UTC
- REDEEMBitcoin above $118,000 on July 18?$3.23Jul 29, 03:56 UTC
- REDEEMBitcoin Up or Down on July 15?$5.16Jul 29, 03:56 UTC
- TRADESELLWill MicroStrategy purchase Bitcoin July 22-28?$3.5KJul 29, 03:36 UTC
- TRADESELLWill MicroStrategy purchase Bitcoin July 22-28?$760.00Jul 29, 02:19 UTC
- TRADESELLWill MicroStrategy purchase Bitcoin July 22-28?$819.95Jul 29, 02:18 UTC
- TRADESELLWill MicroStrategy purchase Bitcoin July 22-28?$108.45Jul 29, 02:15 UTC
- TRADESELLWill MicroStrategy purchase Bitcoin July 22-28?$5.1KJul 29, 02:09 UTC
- TRADESELLWill MicroStrategy purchase Bitcoin July 22-28?$0.40Jul 27, 16:07 UTC
- TRADEBUYMicroStrategy purchases >5000 BTC July 22-28?$1.20Jul 27, 16:06 UTC
- TRADEBUYWill MicroStrategy purchase Bitcoin July 22-28?$299.97Jul 27, 16:06 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 36
- Avg trade size
- $478.18
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 8, 07:32 UTC
- Last active
- May 22, 08:32 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.