Treasured-Market
0xdd5595e8c3550b8b866f990f9c2afc5324c82095
Wallet digest
Activity score
63/100
Performance measurable
Open positions
28
Open notional
$0.00
Total PnL
$-224.47
Realised
$50.25
Win rate
83%
6 closed
Largest open positions
showing 10 of 28- DOWN
Bitcoin Up or Down - January 31, 6:15PM-6:30PM ET
890 shares @ 0.3¢·now 0.0¢·exp Jan 31, 2026$0.00
$-3.00
- YES
Will the price of Solana be less than $100 on January 23?
500 shares @ 0.4¢·now 0.0¢·exp Jan 23, 2026$0.00
$-2.00
- YES
Will the price of Bitcoin be between $96,000 and $98,000 on January 19?
486 shares @ 1.4¢·now 0.0¢·exp Jan 19, 2026$0.00
$-6.80
- YES
Will the price of Ethereum be above $3,500 on January 17?
382 shares @ 1.3¢·now 0.0¢·exp Jan 17, 2026$0.00
$-4.96
- YES
Will the price of Bitcoin be between $94,000 and $96,000 on January 19?
259 shares @ 30.5¢·now 0.0¢·exp Jan 19, 2026$0.00
$-79.00
- YES
Will the price of Solana be between $110 and $120 on January 23?
247 shares @ 1.6¢·now 0.0¢·exp Jan 23, 2026$0.00
$-4.00
- YES
Will the price of Bitcoin be less than $86,000 on January 23?
156 shares @ 3.2¢·now 0.0¢·exp Jan 23, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - February 1, 6:15AM-6:30AM ET
153 shares @ 32.2¢·now 0.0¢·exp Feb 1, 2026$0.00
$-49.41
- YES
Will the price of Bitcoin be less than $84,000 on January 26?
147 shares @ 3.4¢·now 0.0¢·exp Jan 26, 2026$0.00
$-5.00
- YES
Will the price of Ethereum be above $3,400 on January 17?
125 shares @ 2.4¢·now 0.0¢·exp Jan 17, 2026$0.00
$-3.00
Recent activity
- TRADEBUYBitcoin Up or Down - February 1, 6:15AM-6:30AM ET$25.00Feb 1, 11:16 UTC
- TRADEBUYBitcoin Up or Down - February 1, 6:15AM-6:30AM ET$25.00Feb 1, 11:15 UTC
- TRADEBUYBitcoin Up or Down - February 1, 6:00AM-6:15AM ET$4.00Feb 1, 11:01 UTC
- TRADESELLBitcoin Up or Down - February 1, 5:45AM-6:00AM ET$1.61Feb 1, 10:56 UTC
- TRADESELLBitcoin Up or Down - February 1, 5:45AM-6:00AM ET$53.83Feb 1, 10:55 UTC
- TRADEBUYBitcoin Up or Down - February 1, 5:45AM-6:00AM ET$30.00Feb 1, 10:48 UTC
- TRADEBUYBitcoin Up or Down - February 1, 5:45AM-6:00AM ET$19.00Feb 1, 10:47 UTC
- TRADESELLBitcoin Up or Down - February 1, 5:45AM-6:00AM ET$14.54Feb 1, 10:44 UTC
- TRADEBUYBitcoin Up or Down - February 1, 5:45AM-6:00AM ET$15.00Feb 1, 10:43 UTC
- TRADEBUYBitcoin Up or Down - February 1, 5:30AM-5:45AM ET$1.81Feb 1, 10:34 UTC
- TRADESELLBitcoin Up or Down - February 1, 5:30AM-5:45AM ET$52.36Feb 1, 10:31 UTC
- TRADEBUYBitcoin Up or Down - February 1, 5:30AM-5:45AM ET$45.00Feb 1, 10:31 UTC
- TRADEBUYBitcoin Up or Down - February 1, 5:15AM-5:30AM ET$5.00Feb 1, 10:17 UTC
- TRADEBUYBitcoin Up or Down - February 1, 5:15AM-5:30AM ET$12.00Feb 1, 10:16 UTC
- TRADESELLBitcoin Up or Down - February 1, 5:00AM-5:15AM ET$7.18Feb 1, 10:06 UTC
- TRADEBUYBitcoin Up or Down - February 1, 5:00AM-5:15AM ET$3.60Feb 1, 10:04 UTC
- TRADESELLBitcoin Up or Down - February 1, 4:45AM-5:00AM ET$58.02Feb 1, 09:58 UTC
- TRADEBUYBitcoin Up or Down - February 1, 4:45AM-5:00AM ET$34.00Feb 1, 09:45 UTC
- TRADEBUYBitcoin Up or Down - February 1, 4:30AM-4:45AM ET$5.00Feb 1, 09:39 UTC
- REDEEMBitcoin Up or Down - February 1, 4:15AM-4:30AM ET$0.00Feb 1, 09:32 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
83% 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.
46 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 46
- Avg trade size
- $12.30
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 31, 23:14 UTC
- Last active
- Feb 1, 11:16 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.