Dangerous-Edition-Newsletter
0x009314cb5913c947cc42e211bdea8ec853c0ad24
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.08
Total PnL
$-209.43
Realised
$19.01
Win rate
100%
6 closed
Largest open positions
showing 10 of 200- UNDER
Queens Park FC vs. Queen of the South FC: 1st Half O/U 0.5
15 shares @ 27.0¢·now 0.5¢·exp Jul 25, 2026$0.07
$-3.98
- UNDER
Airdrieonians FC vs. Ross County FC: 1st Half O/U 0.5
9 shares @ 26.0¢·now 0.1¢·exp Jul 25, 2026$0.00
$-2.34
- UP
Bitcoin Up or Down - June 10, 5:00AM-5:05AM ET
102 shares @ 2.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 20, 9:40AM-9:45AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-1.00
- DOWN
Ethereum Up or Down - June 7, 4:20PM-4:25PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - June 7, 1:20PM-1:25PM ET
63 shares @ 1.6¢·now 0.0¢·exp Jun 7, 2026$0.00
$-1.00
- DOWN
Ethereum Up or Down - June 10, 7:35AM-7:40AM ET
56 shares @ 1.7¢·now 0.0¢·exp Jun 10, 2026$0.00
$-0.95
- UNDER
Kalmar FF vs. Mjallby AIF: O/U 0.5
50 shares @ 6.0¢·now 0.0¢·exp Jul 25, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - July 21, 12:20PM-12:25PM ET
38 shares @ 50.0¢·now 0.0¢·exp Jul 21, 2026$0.00
$-19.00
- UP
Bitcoin Up or Down - July 25, 11:40AM-11:45AM ET
31 shares @ 51.0¢·now 0.0¢·exp Jul 25, 2026$0.00
$-16.00
Recent activity
- TRADESELLKKS Lech Poznan vs. KS Cracovia Krakow: O/U 0.5$0.63Jul 25, 19:17 UTC
- TRADESELLKKS Lech Poznan vs. KS Cracovia Krakow: O/U 0.5$0.70Jul 25, 18:57 UTC
- TRADESELLKKS Lech Poznan vs. KS Cracovia Krakow: O/U 0.5$0.50Jul 25, 18:57 UTC
- TRADESELLFK Železiarne Podbrezová vs. MFK Zemplín Michalovce: O/U 0.5$0.25Jul 25, 18:43 UTC
- TRADESELLFK Železiarne Podbrezová vs. MFK Zemplín Michalovce: O/U 0.5$0.20Jul 25, 18:43 UTC
- TRADESELLKisvarda FC vs. Budapest Honved FC: O/U 0.5$0.95Jul 25, 18:28 UTC
- TRADEBUYFK Železiarne Podbrezová vs. MFK Zemplín Michalovce: O/U 0.5$1.05Jul 25, 18:07 UTC
- TRADEBUYKKS Lech Poznan vs. KS Cracovia Krakow: O/U 0.5$1.10Jul 25, 18:03 UTC
- TRADESELLKisvarda FC vs. Budapest Honved FC: O/U 0.5$0.80Jul 25, 17:58 UTC
- TRADESELLKisvarda FC vs. Budapest Honved FC: O/U 0.5$0.55Jul 25, 17:58 UTC
- TRADEBUYKisvarda FC vs. Budapest Honved FC: O/U 0.5$1.19Jul 25, 17:27 UTC
- TRADEBUYDinamo 1948 vs. Universitatea Craiova CS: O/U 0.5$0.84Jul 25, 17:22 UTC
- TRADESELLKisvarda FC vs. Budapest Honved FC: O/U 0.5$1.20Jul 25, 17:21 UTC
- TRADESELLKisvarda FC vs. Budapest Honved FC: O/U 0.5$0.85Jul 25, 17:21 UTC
- TRADESELLKisvarda FC vs. Budapest Honved FC: O/U 0.5$0.05Jul 25, 17:21 UTC
- TRADESELLKisvarda FC vs. Budapest Honved FC: O/U 0.5$0.50Jul 25, 17:21 UTC
- TRADEBUYKisvarda FC vs. Budapest Honved FC: O/U 0.5$0.70Jul 25, 17:02 UTC
- TRADEBUYKisvarda FC vs. Budapest Honved FC: O/U 0.5$0.35Jul 25, 17:02 UTC
- TRADEBUYDinamo 1948 vs. Universitatea Craiova CS: O/U 0.5$0.21Jul 25, 16:38 UTC
- TRADEBUYDinamo 1948 vs. Universitatea Craiova CS: O/U 0.5$0.45Jul 25, 16:38 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
17/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
100% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 68/100.
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)
- 50
- Avg trade size
- $2.48
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 25, 12:49 UTC
- Last active
- Jul 25, 19:17 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.