SHADOW Wallet Scoring Audit: 973 Hyperliquid Cohorts and Demotion Metrics

Institutional crypto wallet attribution research demands continuous cohort evaluation to isolate high-conviction market signals from sub-threshold liquidity activity.

Hyperliquid Cohort Distribution and Demotion Metrics

System state from /root/CopyTrader/smart_syndicate.db tracks 973 active wallets across five governance tiers. Database state analysis recorded 2,288,584 fill records alongside 642 active trade cohorts and 543 wallet copy attribution events. The verified wallet demotion evidence shows 550 wallets assigned to SUB50K_DEMOTED at tier 0 and 3 wallets tagged MICRO_HOLD_DEMOTED due to capital thresholds. Tier 0 demotions account for 553 total wallets, representing 56.8% of the tracked active cohort.

Tier 1 contains 49 T1 entries and 31 LEDGER_PLATINUM_TREND wallets. Tier 2 maintains 27 LEDGER_SWING_COPYABLE profiles. Tier 3 includes 259 LEDGER_MOMENTUM_COPYABLE records and 54 LEDGER_CRYPTO_ASYMMETRY_PROBATION entries. These classifications generate a transparent wallet promotion audit trail documented across secondary database /root/CopyTrader/copytrader.db for ongoing governance verification.

Copy Trading Risk Controls and Parameter Specifications

Execution parameters from /root/CopyTrader/execution_agent.py establish strict operational boundaries. System limits cap MAX_CONCURRENT_POSITIONS at 17 and MAX_LEVERAGE at 10, while BASE_MARGIN_PCT remains fixed at 0.05. Additional safeguards enforce MAX_INTRADAY_DD at 0.15 and MAX_TOTAL_NOTIONAL_PCT at 10.0. Consensus parameters define CONSENSUS_STALE_ALERT_SEC at 600 seconds alongside a matching COOLDOWN_SEC interval of 600 seconds. Capital floor protections maintain EQUITY_FLOOR_USD at 20.0 and LOW_EQUITY_USD at 60.0. Equity evaluation at timestamp 2026-07-21 07:00:02 UTC logged total equity of 1.432606 USD with zero active margin used.

Structured copy trading risk controls enforce a 300-second window for single consensus validation and a 900-second multi-wallet consensus window. Protocol documentation published in Hyperliquid documentation aligns with structured web data guidelines set by Schema.org BlogPosting standard specifications.

Unexecuted Boundaries and System Verification Scope

This analysis reflects snapshot telemetry compiled in /root/CopyTrader/reports/shadow_wallet_asset_class_profile_latest.json and /root/CopyTrader/MORNING_REPORT.md. Active trades table count remains at 0 and local open trades stay at 0, while repair watermark remains set at our_trades_id=787 from timestamp 2026-05-04 19:48:56 UTC. Real-time updates remain accessible on the public SHADOW alpha feed. Current cohort metrics do not constitute live position entries or exchange account execution instructions.