Crypto Wallet Attribution Research: Documenting Tier Changes and Copy Trading Risk Controls

The SHADOW tracking database registers 973 active profiles on Hyperliquid to establish a verifiable wallet promotion audit trail and enforce active copy trading risk controls.

Crypto Wallet Attribution Research Metrics

System operations recorded at 2026-07-24 07:31:30 UTC confirm that the database located at /root/CopyTrader/smart_syndicate.db contains 973 tracked profiles. The system categorizes these profiles into distinct operational tiers, which are visible via the SHADOW main interface.

The current database distribution lists 550 wallets under the sub-50k demoted category and 3 wallets under the micro-hold demoted category. The remaining active registry includes 31 ledger platinum trend wallets, 49 Tier 1 leaders, 27 ledger swing copyable accounts, 54 probation accounts, and 259 ledger momentum copyable wallets. Total system fills stand at 2,288,584, with the latest recorded fill at 2026-07-04 07:57:34 UTC. The historical transaction log counts 1,429 system trades and 543 copy attribution events.

Wallet Demotion Evidence and Monitoring Windows

Attribution audits analyze performance profiles within fixed seven-day windows before applying tier modifications. Current wallet demotion evidence shows 550 profiles flagged under the sub-50k category, moving them to Tier 0. Conversely, the system retains a wallet promotion audit trail for accounts transitioning into active copying status.

System alerts and updates populate the public SHADOW alpha feed after necessary redactions are completed. The latest cohort data updates are archived in /root/CopyTrader/reports/shadow_wallet_asset_class_profile_latest.json, which was written at 2026-07-24 07:29:51 UTC.

Execution Agent Parameters and Constraints

Automated systems copy positions based on parameters defined in the execution agent configuration file at /root/CopyTrader/execution_agent.py. The base margin percentage is set to 0.05, and the maximum concurrent positions limit is 17. The system applies a maximum leverage constraint of 10 and restricts the total notional exposure to 10.0 percent. The solo consensus window spans 300 seconds, whereas the multi-wallet consensus window requires 900 seconds.

The latest equity snapshot at 2026-07-24 07:00:03 UTC shows system equity of 1.432606 USD. Detailed compliance guidelines are available in the Hyperliquid documentation. Cross-referencing other operational assets is conducted via ARENA and the published Atlas notes.

Operational Boundaries and Operator Approval Status

The tracking updates reflect historical ledger entries and database state changes. The system does not execute live market entries while the execution lock is active. All pending wallet tier transitions and cohort adjustments remain subject to final operator approval before deployment.