Minor-Diarist
0xf098ec0c1aa35171537a00755607906e8b9c2983
Wallet digest
Activity score
38/100
Performance measurable
Open positions
8
Open notional
$5.00
Total PnL
$-13.00
Realised
$-5.00
Win rate
0%
7 closed
Largest open positions
- UP
XRP Up or Down - August 20, 11:05AM-11:10AM ET
10 shares @ 0.0¢·now 50.0¢·exp Aug 20, 2026$5.00
$5.00
- DOWN
XRP Up or Down - May 23, 4:30PM-4:35PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 23, 2026$0.00
$-1.00
- UP
XRP Up or Down - August 20, 9:35AM-9:40AM ET
18 shares @ 17.1¢·now 0.0¢·exp Aug 20, 2026$0.00
$-3.00
- UP
XRP Up or Down - May 23, 3:30PM-3:35PM ET
14 shares @ 7.2¢·now 0.0¢·exp May 23, 2026$0.00
$-1.00
- UP
XRP Up or Down - August 20, 10:35AM-10:40AM ET
10 shares @ 51.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-5.00
- DOWN
XRP Up or Down - August 20, 10:15AM-10:20AM ET
8 shares @ 13.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - July 10, 11:45AM-11:50AM ET
2 shares @ 44.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - July 10, 11:55AM-12:00PM ET
2 shares @ 49.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-1.00
Recent activity
- TRADEBUYXRP Up or Down - August 20, 11:05AM-11:10AM ET$5.17Aug 20, 15:02 UTC
- TRADESELLXRP Up or Down - August 20, 11:00AM-11:05AM ET$7.01Aug 20, 15:02 UTC
- TRADEBUYXRP Up or Down - August 20, 11:00AM-11:05AM ET$4.99Aug 20, 14:59 UTC
- TRADESELLXRP Up or Down - August 20, 10:55AM-11:00AM ET$0.37Aug 20, 14:58 UTC
- REDEEMXRP Up or Down - August 20, 10:50AM-10:55AM ET$0.00Aug 20, 14:57 UTC
- REDEEMXRP Up or Down - August 20, 10:50AM-10:55AM ET$3.41Aug 20, 14:56 UTC
- TRADEBUYXRP Up or Down - August 20, 10:50AM-10:55AM ET$3.03Aug 20, 14:51 UTC
- TRADEBUYXRP Up or Down - August 20, 10:55AM-11:00AM ET$5.17Aug 20, 14:51 UTC
- TRADESELLXRP Up or Down - August 20, 10:35AM-10:40AM ET$5.82Aug 20, 14:39 UTC
- TRADEBUYXRP Up or Down - August 20, 10:35AM-10:40AM ET$3.10Aug 20, 14:33 UTC
- TRADEBUYXRP Up or Down - August 20, 10:35AM-10:40AM ET$5.17Aug 20, 14:33 UTC
- REDEEMXRP Up or Down - August 20, 10:25AM-10:30AM ET$0.00Aug 20, 14:32 UTC
- TRADESELLXRP Up or Down - August 20, 10:30AM-10:35AM ET$6.08Aug 20, 14:32 UTC
- TRADESELLXRP Up or Down - August 20, 10:30AM-10:35AM ET$0.54Aug 20, 14:31 UTC
- TRADEBUYXRP Up or Down - August 20, 10:30AM-10:35AM ET$1.06Aug 20, 14:31 UTC
- TRADESELLXRP Up or Down - August 20, 10:30AM-10:35AM ET$0.81Aug 20, 14:31 UTC
- TRADEBUYXRP Up or Down - August 20, 10:30AM-10:35AM ET$5.08Aug 20, 14:30 UTC
- TRADEBUYXRP Up or Down - August 20, 10:30AM-10:35AM ET$3.08Aug 20, 14:29 UTC
- TRADEBUYXRP Up or Down - August 20, 10:25AM-10:30AM ET$1.06Aug 20, 14:25 UTC
- TRADESELLXRP Up or Down - August 20, 10:20AM-10:25AM ET$6.55Aug 20, 14:24 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
21/100Treat 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
0% win rate over 7 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.
43 live trades, 0 ledger trades, copy-risk 71/100.
7 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)
- 43
- Avg trade size
- $4.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 20, 13:51 UTC
- Last active
- Aug 20, 15:02 UTC
- Win rate sample
- 7 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.