Treasured-Wholesale
0x0d1601beff53475caf04edfee176656068e0029e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
30
Open notional
$0.00
Total PnL
$-17.4K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 30- ORIOLES
Twins vs. Orioles
19611 shares @ 1.9¢·now 0.0¢·exp May 21, 2025$0.00
$-370.35
- CARDINALS
Cardinals vs. Pirates
4172 shares @ 41.4¢·now 0.0¢·exp Jul 9, 2025$0.00
$-1.7K
- GEORGIA TECH
Georgia Tech vs. Vanderbilt
3975 shares @ 42.0¢·now 0.0¢·exp Jan 3, 2025$0.00
$-1.7K
- MAPLE LEAFS
Panthers vs. Maple Leafs
3409 shares @ 44.0¢·now 0.0¢·exp May 21, 2025$0.00
$-1.5K
- DOWN
Bitcoin Up or Down - August 27, 12PM ET
2667 shares @ 15.0¢·now 0.0¢·exp Aug 27, 2025$0.00
$-400.00
- MARINERS
Mariners vs. Twins
2623 shares @ 13.0¢·now 0.0¢·exp Jul 2, 2025$0.00
$-340.98
- PANTHERS
Panthers vs. Avalanche
2563 shares @ 50.7¢·now 0.0¢·exp Jan 14, 2025$0.00
$-1.3K
- KNICKS
Knicks vs. Celtics
2451 shares @ 36.0¢·now 0.0¢·exp May 21, 2025$0.00
$-882.27
- CANUCKS
Canucks vs. Canadiens
2229 shares @ 57.4¢·now 0.0¢·exp Jan 14, 2025$0.00
$-1.3K
- KRAKEN
Devils vs. Kraken
1886 shares @ 18.9¢·now 0.0¢·exp Jan 14, 2025$0.00
$-357.46
Recent activity
- TRADEBUYWill AEK Larnaka vs. Brann end in a draw?$588.82Aug 27, 16:57 UTC
- TRADEBUYBitcoin Up or Down - August 27, 12PM ET$400.00Aug 27, 16:51 UTC
- TRADESELLBitcoin Up or Down - August 27, 11AM ET$979.93Aug 27, 16:47 UTC
- TRADEBUYBitcoin Up or Down - August 27, 11AM ET$501.18Aug 27, 15:44 UTC
- TRADEBUYMarlins vs. Guardians$519.89Aug 13, 00:15 UTC
- TRADEBUYMarlins vs. Guardians$29.85Aug 13, 00:15 UTC
- TRADEBUYBitcoin Up or Down - August 12, 6PM ET$685.57Aug 12, 22:27 UTC
- TRADEBUYBitcoin Up or Down - August 12, 5PM ET$181.47Aug 12, 21:31 UTC
- TRADEBUYBitcoin Up or Down - August 12, 5PM ET$273.90Aug 12, 21:31 UTC
- TRADEBUYBitcoin Up or Down - August 12, 5PM ET$7.59Aug 12, 21:31 UTC
- TRADEBUYBitcoin Up or Down - August 12, 5PM ET$6.99Aug 12, 21:31 UTC
- TRADEBUYBitcoin Up or Down - August 12, 5PM ET$20.10Aug 12, 21:31 UTC
- TRADEBUYBitcoin Up or Down - August 12, 5PM ET$4.95Aug 12, 21:31 UTC
- TRADEBUYXRP Up or Down - August 12, 4PM ET$565.02Aug 12, 20:50 UTC
- TRADEBUYXRP Up or Down - August 12, 4PM ET$5.70Aug 12, 20:49 UTC
- TRADEBUYXRP Up or Down - August 12, 4PM ET$15.00Aug 12, 20:49 UTC
- TRADEBUYXRP Up or Down - August 12, 4PM ET$2.45Aug 12, 20:49 UTC
- TRADEBUYXRP Up or Down - August 12, 4PM ET$2.69Aug 12, 20:49 UTC
- TRADEBUYEthereum Up or Down - July 15, 1PM ET$125.88Jul 15, 17:02 UTC
- TRADEBUYEthereum Up or Down - July 15, 1PM ET$85.85Jul 15, 17:02 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
49 live trades, 0 ledger trades, copy-risk 60/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 49
- Avg trade size
- $308.48
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 14:03 UTC
- Last active
- Aug 27, 16:57 UTC
- Win rate sample
- 0 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.