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
- REDEEMXRP Up or Down - July 3, 7:05PM-7:10PM ET$0.00Jul 3, 23:15 UTC
- TRADEBUYXRP Up or Down - July 3, 7:10PM-7:15PM ET$50.17Jul 3, 23:10 UTC
- TRADEBUYXRP Up or Down - July 3, 7:05PM-7:10PM ET$10.65Jul 3, 23:08 UTC
- TRADEBUYXRP Up or Down - July 3, 7:05PM-7:10PM ET$26.15Jul 3, 23:06 UTC
- TRADEBUYXRP Up or Down - July 3, 7:00PM-7:05PM ET$26.01Jul 3, 23:00 UTC
- TRADEBUYXRP Up or Down - July 3, 6:55PM-7:00PM ET$10.65Jul 3, 22:58 UTC
- REDEEMXRP Up or Down - July 3, 6:50PM-6:55PM ET$122.73Jul 3, 22:56 UTC
- REDEEMXRP Up or Down - July 3, 6:45PM-6:50PM ET$0.00Jul 3, 22:55 UTC
- TRADEBUYXRP Up or Down - July 3, 6:50PM-6:55PM ET$26.17Jul 3, 22:52 UTC
- TRADEBUYXRP Up or Down - July 3, 6:50PM-6:55PM ET$25.82Jul 3, 22:50 UTC
- TRADEBUYXRP Up or Down - July 3, 6:45PM-6:50PM ET$26.15Jul 3, 22:45 UTC
- TRADESELLXRP Up or Down - July 3, 6:40PM-6:45PM ET$53.61Jul 3, 22:43 UTC
- TRADEBUYXRP Up or Down - July 3, 6:40PM-6:45PM ET$25.99Jul 3, 22:42 UTC
- TRADESELLXRP Up or Down - July 3, 6:35PM-6:40PM ET$49.47Jul 3, 22:40 UTC
- TRADEBUYXRP Up or Down - July 3, 6:35PM-6:40PM ET$25.88Jul 3, 22:35 UTC
- REDEEMXRP Up or Down - July 3, 6:15PM-6:20PM ET$0.00Jul 3, 22:25 UTC
- TRADEBUYXRP Up or Down - July 3, 6:20PM-6:25PM ET$17.34Jul 3, 22:21 UTC
- TRADEBUYXRP Up or Down - July 3, 6:15PM-6:20PM ET$5.24Jul 3, 22:17 UTC
- TRADEBUYXRP Up or Down - July 3, 6:10PM-6:15PM ET$5.33Jul 3, 22:14 UTC
- TRADEBUYXRP Up or Down - May 4, 6:50PM-6:55PM ET$1.05May 4, 22:50 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
35/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
80% win rate over 15 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.
44 live trades, 0 ledger trades, copy-risk 41/100.
15 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)
- 44
- Avg trade size
- $23.93
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 26, 21:31 UTC
- Last active
- Jul 3, 23:15 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 is inverted so green means lower risk of over-reading the wallet.