SHADOW Wallet Scoring Audit: Tracking 973 Active Hyperliquid Addresses

Institutional wallet attribution on Hyperliquid requires deterministic cohort tracking, automated tier demotions, and public evidence logs to separate structured alpha from unhedged leverage.

Active Wallet Distribution and Demotion Architecture

The SHADOW intelligence system monitors 973 active tracked addresses inside /root/CopyTrader/smart_syndicate.db. Automated governance evaluates position histories across 2,288,584 indexed fills ending 2026-07-04 07:57:34 UTC to enforce tier assignment rules. Tier 0 contains wallet demotion evidence for 550 addresses tagged SUB50K_DEMOTED and 3 addresses tagged MICRO_HOLD_DEMOTED. Tier 1 maintains a wallet promotion audit trail for 31 addresses under LEDGER_PLATINUM_TREND alongside 49 core T1 addresses. Tier 2 holds 27 addresses under LEDGER_SWING_COPYABLE. Tier 3 includes 54 probation addresses under LEDGER_CRYPTO_ASYMMETRY_PROBATION and 259 addresses under LEDGER_MOMENTUM_COPYABLE. Redacted cohort records stream to the public SHADOW alpha feed via /var/www/shadow/alpha/index.html.

Execution Limits and Copy Trading Risk Controls

Execution parameters defined in /root/CopyTrader/execution_agent.py establish strict copy trading risk controls across 642 active trade cohorts. The SHADOW wallet scoring methodology maintains a BASE_MARGIN_PCT of 0.05, an EQUITY_FLOOR_USD of 20.0, a LOW_EQUITY_USD of 60.0, a MAX_CONCURRENT_POSITIONS limit of 17, and a MAX_LEVERAGE ceiling of 10x. Total exposure remains capped by a MAX_TOTAL_NOTIONAL_PCT of 10.0. The snapshot recorded at 2026-07-20 07:00:02 UTC confirms equity of 1.432606 USD with 0.0 margin used across 1,429 executed trades. Daily attribution events total 543 records inside database table wallet_copy_attribution_events, logged concurrently to /root/CopyTrader/logs/shadow_recon_20260720.csv. Related market mechanics follow standard rules documented in the Hyperliquid documentation. Cross-surface cohort analysis interfaces directly with performance telemetry published on ARENA and research archives maintained within Atlas notes. Structured publication formats follow the Schema.org BlogPosting specification.

Methodology Boundaries and Verification Limits

The current audit trail does not confirm live automated wallet entry execution while operator lock status remains set to 0. Fills after 2026-07-04 07:57:34 UTC await finalized indexer synchronization. Private wallet mutation mechanics and account safety toggles remain unexposed to public surfaces.