Dangerous-Pamphlet
0xda2362c4a0dee8915ff9ef84d58ff570c6bc1b50
Wallet digest
Activity score
30/100
Performance measurable
Open positions
81
Open notional
$0.00
Total PnL
$-971.47
Realised
$-35.93
Win rate
0%
10 closed
Largest open positions
showing 10 of 81- UP
Bitcoin Up or Down - May 26, 7:45PM-7:50PM ET
176 shares @ 31.2¢·now 0.0¢·exp May 26, 2026$0.00
$-54.87
- UP
Bitcoin Up or Down - May 25, 3:35PM-3:40PM ET
136 shares @ 40.6¢·now 0.0¢·exp May 25, 2026$0.00
$-55.45
- DOWN
Bitcoin Up or Down - May 26, 3:15AM-3:20AM ET
107 shares @ 71.9¢·now 0.0¢·exp May 26, 2026$0.00
$-77.25
- DOWN
Bitcoin Up or Down - May 25, 3:20PM-3:25PM ET
89 shares @ 71.9¢·now 0.0¢·exp May 25, 2026$0.00
$-63.83
- DOWN
Ethereum Up or Down - May 26, 9:45AM-9:50AM ET
82 shares @ 24.2¢·now 0.0¢·exp May 26, 2026$0.00
$-19.76
- DOWN
Bitcoin Up or Down - May 25, 4:45PM-4:50PM ET
54 shares @ 47.3¢·now 0.0¢·exp May 25, 2026$0.00
$-25.61
- UP
Bitcoin Up or Down - May 28, 7:05AM-7:10AM ET
53 shares @ 18.9¢·now 0.0¢·exp May 28, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 30, 1:20PM-1:25PM ET
50 shares @ 19.0¢·now 0.0¢·exp May 30, 2026$0.00
$-9.50
- DOWN
Bitcoin Up or Down - May 26, 8:30PM-8:35PM ET
47 shares @ 19.5¢·now 0.0¢·exp May 27, 2026$0.00
$-9.26
- DOWN
Bitcoin Up or Down - May 30, 10:00AM-10:05AM ET
45 shares @ 39.8¢·now 0.0¢·exp May 30, 2026$0.00
$-17.79
Recent activity
- TRADEBUYBitcoin Up or Down - May 31, 10:35PM-10:40PM ET$1.08Jun 1, 02:38 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:35PM-10:40PM ET$3.95Jun 1, 02:36 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:35PM-10:40PM ET$2.74Jun 1, 02:35 UTC
- REDEEMBitcoin Up or Down - May 31, 10:30PM-10:35PM ET$7.07Jun 1, 02:35 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:30PM-10:35PM ET$3.52Jun 1, 02:31 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:30PM-10:35PM ET$2.67Jun 1, 02:30 UTC
- TRADESELLBitcoin Up or Down - May 31, 10:25PM-10:30PM ET$1.50Jun 1, 02:29 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:25PM-10:30PM ET$1.83Jun 1, 02:29 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:25PM-10:30PM ET$2.45Jun 1, 02:26 UTC
- REDEEMBitcoin Up or Down - May 31, 10:20PM-10:25PM ET$6.00Jun 1, 02:26 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:25PM-10:30PM ET$3.48Jun 1, 02:25 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:25PM-10:30PM ET$4.56Jun 1, 02:21 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:20PM-10:25PM ET$5.11Jun 1, 02:21 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:20PM-10:25PM ET$2.57Jun 1, 02:20 UTC
- REDEEMBitcoin Up or Down - May 31, 10:15PM-10:20PM ET$18.82Jun 1, 02:20 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:15PM-10:20PM ET$7.50Jun 1, 02:15 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:15PM-10:20PM ET$8.63Jun 1, 02:15 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:15PM-10:20PM ET$4.11Jun 1, 02:14 UTC
- TRADESELLBitcoin Up or Down - May 31, 10:10PM-10:15PM ET$5.39Jun 1, 02:13 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:10PM-10:15PM ET$3.35Jun 1, 02:10 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 10 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.
41 live trades, 0 ledger trades, copy-risk 36/100.
10 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)
- 41
- Avg trade size
- $4.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 1, 01:41 UTC
- Last active
- Jun 1, 02:38 UTC
- Win rate sample
- 10 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.