Hyperliquid Cohort Classification and Crypto Wallet Attribution Research Audit

An institutional audit of the SHADOW ledger confirms 973 active wallets across four operational tiers, establishing a rigorous crypto wallet attribution research framework to manage copy trading risk controls.

Cohort Classification and Database Structure

The tracking system records performance metrics within /root/CopyTrader/smart_syndicate.db and /root/CopyTrader/copytrader.db. Operational distribution counts across the active database show 553 demoted accounts at Tier 0, comprising 3 micro hold and 550 sub 50k wallets. These accounts are isolated based on wallet demotion evidence. Tier 1 holds 31 platinum trend wallets and 49 T1 wallets. Tier 2 contains 27 swing copyable wallets. Tier 3 includes 54 asymmetry probation accounts and 259 momentum copyable accounts. The system has logged 2,288,584 fills, with the latest recorded at 2026-07-04 07:57:34 UTC. According to Hyperliquid docs, proper attribution requires clear cohort boundaries. The ledger presently tracks 642 cohorts and 543 distinct attribution events.

Risk Parameters and Wallet Promotion Audit Trail

Active execution parameters are defined in /root/CopyTrader/execution_agent.py to enforce strict safety boundaries. The system enforces a base margin of 5.0% and a leverage cap of 10x. The maximum number of concurrent positions is limited to 17, with a maximum of 3 positions per Tier 1 leader. Temporary halts are governed by a 600 second cooldown period and a 300 second solo consensus window. Intraday drawdown limit is set at 15.0%. A wallet promotion audit trail is written to /root/CopyTrader/reports/wallet_lifecycle_autopilot/latest.json to log tier promotions after a seven day evidence window. The latest equity snapshot at 2026-07-16 07:00:02 UTC registered 1.432606 USD with zero margin in use. Verified ledger transitions are syndicated to the public SHADOW alpha feed.

Operational Boundaries and Caveats

Several critical system components are not fully operational. The system spine report /root/FreedomCore_Tools/bin/fc-system-spine shows a degraded status, indicating that the SHADOW service is currently inactive. The execution engine remains unlocked with operator lock at 0, but no trades will execute while the main service is inactive. All automated tier shifts and copy trading parameters remain pending manual operator authorization. Ledger records and schema properties are archived under Schema.org BlogPosting guidelines for transparency. More information is available on SHADOW, ARENA, and Atlas notes.