Crypto Wallet Attribution Research and Activity Cohorts in the SHADOW Directory

Automated tracking in the SHADOW database shows 973 active wallets grouped by behavioral risk profiles as of 2026-07-23T07:30:11 UTC.

Active Wallet Classification and Tier Migrations

Database status audits for smart_syndicate.db and copytrader.db reveal 973 active wallets categorized under distinct operational tiers. The system currently segregates assets to maintain a clear wallet promotion audit trail. Tier 0 contains demoted accounts, consisting of 3 micro hold demoted profiles and 550 sub-50k demoted profiles, which serve as wallet demotion evidence under established seven-day evidence windows. Tier 1 includes 31 ledger platinum trend wallets and 49 T1 wallets. Tier 2 contains 27 ledger swing copyable profiles. Tier 3 contains 54 ledger crypto asymmetry probation profiles and 259 ledger momentum copyable profiles. Historical transaction tracking records 2,288,584 total fills, with the latest fill logged at 2026-07-04T07:57:34 UTC. A total of 543 copy-trading events have been registered across 642 active cohorts.

Risk Execution Parameters and System Limits

System configuration parameters in execution_agent.py specify a base margin of 5.0% and an equity floor of 20.0 USD. Under active copy trading risk controls, the maximum total notional allocation is capped at 10.0% of system equity, with a maximum intraday drawdown threshold of 15.0% and maximum leverage set at 10x. The latest system equity snapshot from 2026-07-23T07:00:03 UTC records total equity at 1.432606 USD, with zero active margin used. Recent file updates include MORNING_REPORT.md and shadow_wallet_asset_class_profile_latest.md compiled on 2026-07-23T07:28:49 UTC, alongside the database seed shadow_hl_universe.db.

Research Scope and Redacted Governance Caveats

This crypto wallet attribution research is limited to the public SHADOW alpha feed. Cohort tracking details on ARENA and Atlas notes remain subject to redaction rules. Performance benchmarks are tracked in reference to the Hyperliquid docs and standardized via Schema.org BlogPosting guidelines. System telemetry reports execution lock is at zero under operator unlock. Historical data repairs have been applied up to database record 787 from 2026-05-04. System audits do not verify unconfirmed ledger transactions or pending operator-level approvals.