Diligent-Automation
0xe917ff331e805261dbc903d39965a6b64ccd9612
Wallet digest
Activity score
100/100
Performance measurable
Open positions
19
Open notional
$19.4K
Total PnL
$5.4K
Realised
$1.2K
Win rate
67%
9 closed
Largest open positions
showing 10 of 19- YES
Will NVIDIA be the largest company in the world by market cap on December 31?
13107 shares @ 57.4¢·now 56.5¢·exp Dec 31, 2026$7.4K
$-114.56
- YES
Will Apple be the third-largest company in the world by market cap on August 31?
11641 shares @ 8.4¢·now 32.5¢·exp Aug 31, 2026$3.8K
$2.8K
- YES
Will NVIDIA be the largest company in the world by market cap on August 31?
4294 shares @ 58.6¢·now 72.5¢·exp Aug 31, 2026$3.1K
$596.48
- YES
Will Alphabet be the second-largest company in the world by market cap on August 31?
3327 shares @ 20.6¢·now 35.0¢·exp Aug 31, 2026$1.2K
$479.00
- NO
Will NVIDIA be the third-largest company in the world by market cap on August 31?
1215 shares @ 90.3¢·now 93.7¢·exp Aug 31, 2026$1.1K
$40.91
- YES
Will Alphabet be the largest company in the world by market cap on December 31?
6100 shares @ 14.6¢·now 15.5¢·exp Dec 31, 2026$945.51
$54.47
- YES
Will Alphabet be the second-largest company in the world by market cap on September 30?
1040 shares @ 19.5¢·now 39.0¢·exp Sep 30, 2026$405.49
$202.63
- YES
Will NVIDIA be the largest company in the world by market cap on September 30?
634 shares @ 55.0¢·now 61.0¢·exp Sep 30, 2026$386.62
$37.98
- NO
Will Saudi Aramco be the second-largest company in the world by market cap on September 30?
280 shares @ 98.8¢·now 99.3¢·exp Sep 30, 2026$278.04
$1.34
- NO
Will Broadcom be the second-largest company in the world by market cap on September 30?
280 shares @ 98.8¢·now 99.3¢·exp Sep 30, 2026$278.04
$1.34
Recent activity
- TRADESELLWill Apple be the largest company in the world by market cap on August 31?$10.00Aug 1, 07:03 UTC
- TRADESELLWill Apple be the largest company in the world by market cap on August 31?$5.00Aug 1, 06:33 UTC
- TRADESELLWill Apple be the largest company in the world by market cap on August 31?$1.00Aug 1, 06:18 UTC
- TRADEBUYWill Alphabet be the largest company in the world by market cap on September 30?$9.40Aug 1, 01:46 UTC
- TRADEBUYWill Alphabet be the largest company in the world by market cap on September 30?$8.31Aug 1, 01:45 UTC
- MAKER_REBATE$16.59Aug 1, 00:45 UTC
- TAKER_REBATE$10.33Aug 1, 00:10 UTC
- REWARD$14.01Aug 1, 00:00 UTC
- TRADEBUYWill NVIDIA be the largest company in the world by market cap on December 31?$559.99Jul 31, 22:35 UTC
- REDEEMWill Tesla be the second-largest company in the world by market cap on July 31?$73.75Jul 31, 22:02 UTC
- REDEEMWill Broadcom be the third-largest company in the world by market cap on July 31?$46.43Jul 31, 22:02 UTC
- TRADESELLWill Apple be the largest company in the world by market cap on August 31?$17.24Jul 31, 21:32 UTC
- TRADEBUYWill NVIDIA be the largest company in the world by market cap on December 31?$5.60Jul 31, 19:30 UTC
- TRADEBUYWill NVIDIA be the largest company in the world by market cap on December 31?$6.72Jul 31, 19:03 UTC
- TRADESELLWill Alphabet be the second-largest company in the world by market cap on July 31?$3.73Jul 31, 18:43 UTC
- TRADESELLWill Elon Musk’s net worth be less than $0.70T on July 31?$652.98Jul 31, 18:40 UTC
- TRADESELLWill Elon Musk’s net worth be less than $0.70T on July 31?$4.50Jul 31, 18:36 UTC
- TRADESELLWill Elon Musk’s net worth be less than $0.70T on July 31?$4.50Jul 31, 18:35 UTC
- TRADESELLWill Elon Musk’s net worth be less than $0.70T on July 31?$4.50Jul 31, 18:35 UTC
- TRADESELLWill Elon Musk’s net worth be less than $0.70T on July 31?$28.11Jul 31, 18:30 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
22/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
67% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 66/100.
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
- $101.65
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 31, 14:59 UTC
- Last active
- Aug 1, 07:03 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.