Treasured-Guideline
0xca6a7a8e11f2e46458ca2f3021fc7302d66f3bd1
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-61.5K
Realised
$29.13
Win rate
50%
6 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 3, 5:20PM-5:25PM ET
6000 shares @ 99.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-5.9K
- UP
Solana Up or Down - February 26, 7PM ET
6000 shares @ 73.9¢·now 0.0¢·exp Feb 27, 2026$0.00
$-4.4K
- DOWN
Solana Up or Down - March 2, 6:20AM-6:25AM ET
6000 shares @ 99.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-5.9K
- DOWN
Bitcoin Up or Down - February 26, 11PM ET
6000 shares @ 0.1¢·now 0.0¢·exp Feb 27, 2026$0.00
$-6.00
- UP
Ethereum Up or Down - February 28, 3:15AM-3:20AM ET
6000 shares @ 99.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-5.9K
- UP
Solana Up or Down - March 4, 2:00AM-2:05AM ET
6000 shares @ 99.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-5.9K
- DOWN
Bitcoin Up or Down - February 26, 2PM ET
6000 shares @ 0.5¢·now 0.0¢·exp Feb 26, 2026$0.00
$-28.80
- DOWN
Bitcoin Up or Down - February 26, 12PM ET
6000 shares @ 1.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-60.00
- UP
Solana Up or Down - February 28, 3:15AM-3:20AM ET
6000 shares @ 99.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-5.9K
- DOWN
Solana Up or Down - February 26, 5:55PM-6:00PM ET
6000 shares @ 98.7¢·now 0.0¢·exp Feb 26, 2026$0.00
$-5.9K
Recent activity
- MAKER_REBATE$330.27Apr 24, 01:00 UTC
- REDEEMBitcoin Up or Down - April 23, 5:10PM-5:15PM ET$0.00Apr 23, 21:45 UTC
- REDEEMBitcoin Up or Down - April 23, 5:10PM-5:15PM ET$0.00Apr 23, 21:45 UTC
- REDEEMBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$478.79Apr 23, 21:45 UTC
- REDEEMBitcoin Up or Down - April 23, 5:20PM-5:25PM ET$0.00Apr 23, 21:45 UTC
- REDEEMBitcoin Up or Down - April 23, 5:25PM-5:30PM ET$789.59Apr 23, 21:45 UTC
- REDEEMBitcoin Up or Down - April 23, 5:20PM-5:25PM ET$0.00Apr 23, 21:45 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$2.99Apr 23, 21:31 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$2.97Apr 23, 21:31 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$25.86Apr 23, 21:31 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$3.08Apr 23, 21:31 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$1.80Apr 23, 21:30 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$12.00Apr 23, 21:30 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$1.28Apr 23, 21:30 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$49.91Apr 23, 21:30 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$27.68Apr 23, 21:30 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$3.50Apr 23, 21:30 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$5.25Apr 23, 21:30 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$5.25Apr 23, 21:30 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:30PM-5:35PM ET$8.29Apr 23, 21:30 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
Needs review
30/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
50% win rate over 6 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.
42 live trades, 0 ledger trades, copy-risk 52/100.
6 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)
- 42
- Avg trade size
- $26.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 23, 21:25 UTC
- Last active
- Apr 24, 01:00 UTC
- Win rate sample
- 6 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.