Diligent-Epoch
0xd83a6ef3ea8fb8089ec8848dc122122e4b1765f3
Wallet digest
Activity score
62/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.7K
Realised
$94.55
Win rate
80%
15 closed
Largest open positions
showing 10 of 200- UP
Ethereum Up or Down - January 29, 9:15PM-9:30PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Jan 30, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - January 29, 9:15PM-9:30PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Jan 30, 2026$0.00
$-1.00
- UP
XRP Up or Down - January 28, 3:30PM-3:45PM ET
786 shares @ 5.3¢·now 0.0¢·exp Jan 28, 2026$0.00
$-41.68
- DOWN
XRP Up or Down - January 30, 9:30PM-9:45PM ET
601 shares @ 5.7¢·now 0.0¢·exp Jan 31, 2026$0.00
$-34.44
- DOWN
Solana Up or Down - January 29, 12:15AM-12:30AM ET
558 shares @ 0.9¢·now 0.0¢·exp Jan 29, 2026$0.00
$-5.20
- DOWN
XRP Up or Down - January 28, 5:45PM-6:00PM ET
527 shares @ 0.8¢·now 0.0¢·exp Jan 28, 2026$0.00
$-4.00
- DOWN
XRP Up or Down - April 21, 6:40PM-6:45PM ET
501 shares @ 3.9¢·now 0.0¢·exp Apr 21, 2026$0.00
$-19.53
- DOWN
XRP Up or Down - February 6, 8:45PM-9:00PM ET
466 shares @ 4.5¢·now 0.0¢·exp Feb 7, 2026$0.00
$-20.98
- UP
XRP Up or Down - April 20, 7:00PM-7:05PM ET
444 shares @ 5.9¢·now 0.0¢·exp Apr 20, 2026$0.00
$-26.10
- DOWN
Bitcoin Up or Down - January 28, 4:30PM-4:45PM ET
414 shares @ 0.2¢·now 0.0¢·exp Jan 28, 2026$0.00
$-0.83
Recent activity
- TRADEBUYXRP Up or Down - May 4, 6:50PM-6:55PM ET$1.05May 4, 22:50 UTC
- TRADEBUYXRP Up or Down - May 4, 6:45PM-6:50PM ET$5.27May 4, 22:47 UTC
- TRADESELLXRP Up or Down - May 4, 6:45PM-6:50PM ET$6.04May 4, 22:46 UTC
- TRADEBUYXRP Up or Down - May 4, 6:45PM-6:50PM ET$3.14May 4, 22:45 UTC
- TRADEBUYXRP Up or Down - May 4, 6:40PM-6:45PM ET$51.91May 4, 22:40 UTC
- TRADESELLXRP Up or Down - May 4, 6:35PM-6:40PM ET$1.96May 4, 22:39 UTC
- TRADEBUYXRP Up or Down - May 4, 6:35PM-6:40PM ET$1.83May 4, 22:37 UTC
- TRADESELLXRP Up or Down - May 4, 6:35PM-6:40PM ET$37.15May 4, 22:37 UTC
- TRADEBUYXRP Up or Down - May 4, 6:35PM-6:40PM ET$21.54May 4, 22:36 UTC
- TRADEBUYXRP Up or Down - May 4, 6:30PM-6:35PM ET$51.55May 4, 22:31 UTC
- REDEEMXRP Up or Down - May 4, 6:25PM-6:30PM ET$91.14May 4, 22:30 UTC
- TRADEBUYXRP Up or Down - May 4, 6:25PM-6:30PM ET$45.00May 4, 22:25 UTC
- TRADEBUYXRP Up or Down - May 4, 6:20PM-6:25PM ET$5.31May 4, 22:24 UTC
- TRADESELLXRP Up or Down - May 4, 6:20PM-6:25PM ET$49.61May 4, 22:23 UTC
- TRADEBUYXRP Up or Down - May 4, 6:20PM-6:25PM ET$26.03May 4, 22:20 UTC
- TRADEBUYXRP Up or Down - May 4, 6:15PM-6:20PM ET$15.75May 4, 22:17 UTC
- TRADESELLXRP Up or Down - May 4, 6:15PM-6:20PM ET$26.81May 4, 22:17 UTC
- TRADEBUYXRP Up or Down - May 4, 6:15PM-6:20PM ET$16.54May 4, 22:15 UTC
- TRADEBUYXRP Up or Down - May 4, 6:10PM-6:15PM ET$5.31May 4, 22:13 UTC
- TRADEBUYXRP Up or Down - May 4, 6:10PM-6:15PM ET$1.16May 4, 22:11 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)
- 46
- Avg trade size
- $25.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 21, 22:45 UTC
- Last active
- May 4, 22:50 UTC
- Win rate sample
- 15 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".