Treasured-Phone-Learning
0x2f8c59284da96d90a0a605f61e3470b2dd53da45
Wallet digest
Activity score
62/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.3K
Realised
$13.18
Win rate
80%
5 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 1, 8:45AM-8:50AM ET
1037 shares @ 1.1¢·now 0.0¢·exp Jun 1, 2026$0.00
$-12.00
- DOWN
Bitcoin Up or Down - June 1, 4:30AM-4:35AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 1, 3:10AM-3:15AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 1, 4:55AM-5:00AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 21, 1:15PM-1:20PM ET
417 shares @ 13.4¢·now 0.0¢·exp Jun 21, 2026$0.00
$-56.00
- UP
Bitcoin Up or Down - June 21, 2:00PM-2:05PM ET
363 shares @ 25.6¢·now 0.0¢·exp Jun 21, 2026$0.00
$-93.00
- DOWN
Bitcoin Up or Down - June 13, 6:25PM-6:30PM ET
356 shares @ 5.6¢·now 0.0¢·exp Jun 13, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - June 1, 3:05AM-3:10AM ET
350 shares @ 2.9¢·now 0.0¢·exp Jun 1, 2026$0.00
$-10.00
- YES
Will Korea Republic win on 2026-06-18?
345 shares @ 2.9¢·now 0.0¢·exp Jun 19, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 1, 3:30AM-3:35AM ET
340 shares @ 1.5¢·now 0.0¢·exp Jun 1, 2026$0.00
$-5.00
Recent activity
- TAKER_REBATE$6.35Jul 9, 21:11 UTC
- REDEEMBitcoin Up or Down - June 22, 3:40AM-3:45AM ET$0.00Jun 22, 07:51 UTC
- TRADEBUYBitcoin Up or Down - June 22, 3:40AM-3:45AM ET$5.20Jun 22, 07:41 UTC
- REDEEMBitcoin Up or Down - June 22, 3:15AM-3:20AM ET$4.38Jun 22, 07:21 UTC
- TRADEBUYBitcoin Up or Down - June 22, 3:15AM-3:20AM ET$1.01Jun 22, 07:18 UTC
- TRADEBUYBitcoin Up or Down - June 22, 3:15AM-3:20AM ET$1.03Jun 22, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 22, 3:15AM-3:20AM ET$1.03Jun 22, 07:17 UTC
- REDEEMBitcoin Up or Down - June 22, 2:05AM-2:10AM ET$3.67Jun 22, 06:12 UTC
- TRADEBUYBitcoin Up or Down - June 22, 2:05AM-2:10AM ET$1.03Jun 22, 06:05 UTC
- TRADEBUYBitcoin Up or Down - June 22, 2:05AM-2:10AM ET$1.03Jun 22, 06:05 UTC
- TAKER_REBATE$1.84Jun 22, 00:10 UTC
- REDEEMBitcoin Up or Down - June 21, 3:20PM-3:25PM ET$0.01Jun 21, 20:17 UTC
- REDEEMBitcoin Up or Down - June 21, 4:10PM-4:15PM ET$0.00Jun 21, 20:17 UTC
- REDEEMBitcoin Up or Down - June 21, 3:30PM-3:35PM ET$0.00Jun 21, 20:16 UTC
- REDEEMBitcoin Up or Down - June 21, 4:00PM-4:05PM ET$0.00Jun 21, 20:16 UTC
- REDEEMBitcoin Up or Down - June 21, 3:55PM-4:00PM ET$0.00Jun 21, 20:16 UTC
- REDEEMBitcoin Up or Down - June 21, 3:40PM-3:45PM ET$0.00Jun 21, 20:15 UTC
- REDEEMBitcoin Up or Down - June 21, 3:25PM-3:30PM ET$0.00Jun 21, 20:15 UTC
- REDEEMBitcoin Up or Down - June 21, 3:35PM-3:40PM ET$0.00Jun 21, 20:12 UTC
- REDEEMBitcoin Up or Down - June 21, 3:15PM-3:20PM ET$0.01Jun 21, 20:12 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
21/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
80% win rate over 5 closed markets.
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
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
36 live trades, 0 ledger trades, copy-risk 48/100.
5 closed markets. Enough to inspect, not enough to trust.
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)
- 36
- Avg trade size
- $10.34
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 21, 19:51 UTC
- Last active
- Jul 9, 21:11 UTC
- Win rate sample
- 5 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.