Dangerous-Magic
0xdd28e6a33aa8beb97065fb9a78a0bbc745272aef
Wallet digest
Activity score
41/100
Performance measurable
Open positions
89
Open notional
$0.00
Total PnL
$-8.5K
Realised
$-169.77
Win rate
27%
11 closed
Largest open positions
showing 10 of 89- YES
Will Netherlands win the 2026 FIFA World Cup?
9010 shares @ 5.1¢·now 0.0¢·exp Jul 20, 2026$0.00
$-462.90
- LAKERS
Lakers vs. Cavaliers
7693 shares @ 4.1¢·now 0.0¢·exp Jan 29, 2026$0.00
$-315.62
- JAZZ
Warriors vs. Jazz
6155 shares @ 11.3¢·now 0.0¢·exp Jan 29, 2026$0.00
$-694.20
- YES
Will AFC Ajax win on 2026-01-28?
5434 shares @ 24.8¢·now 0.0¢·exp Jan 28, 2026$0.00
$-1.3K
- GRIZZLIES
Grizzlies vs. Nuggets
4328 shares @ 4.3¢·now 0.0¢·exp Feb 12, 2026$0.00
$-184.41
- JAZZ
Trail Blazers vs. Jazz
4000 shares @ 11.9¢·now 0.0¢·exp Feb 13, 2026$0.00
$-478.13
- KINGS
Kings vs. Jazz
3331 shares @ 1.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-34.00
- KINGS
Kings vs. Celtics
3222 shares @ 13.5¢·now 0.0¢·exp Jan 31, 2026$0.00
$-433.99
- YES
Exact Score: France 3 - 0 Spain?
3100 shares @ 2.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-77.60
- YES
Exact Score: Spain 3 - 1 Argentina?
2451 shares @ 4.4¢·now 0.0¢·exp Jul 19, 2026$0.00
$-108.59
Recent activity
- MAKER_REBATE$1.08Jul 20, 00:45 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$25.80Jul 19, 21:33 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$68.00Jul 19, 21:32 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$51.65Jul 19, 21:31 UTC
- TRADEBUYExact Score: Spain 3 - 1 Argentina?$4.70Jul 19, 19:05 UTC
- TRADEBUYExact Score: Spain 3 - 2 Argentina?$10.59Jul 19, 19:03 UTC
- TRADEBUYExact Score: Spain 3 - 2 Argentina?$3.50Jul 19, 19:02 UTC
- TRADEBUYExact Score: Spain 3 - 2 Argentina?$0.31Jul 19, 19:02 UTC
- TRADEBUYDani Olmo: 1+ assists$17.69Jul 19, 19:01 UTC
- TRADEBUYAlexis Mac Allister: 1+ goals$15.66Jul 19, 19:00 UTC
- TRADEBUYExact Score: Spain 3 - 1 Argentina?$19.06Jul 19, 18:58 UTC
- TRADEBUYLautaro Martínez: 1+ goals AND Mikel Oyarzabal: 1+ goals$10.00Jul 19, 18:58 UTC
- TRADEBUYExact Score: Spain 3 - 1 Argentina?$20.95Jul 19, 18:58 UTC
- TRADEBUYExact Score: Spain 2 - 0 Argentina?$13.59Jul 19, 18:57 UTC
- TRADEBUYExact Score: Spain 3 - 1 Argentina?$21.02Jul 19, 18:57 UTC
- TRADEBUYExact Score: Spain 2 - 1 Argentina?$13.59Jul 19, 18:57 UTC
- TRADEBUYExact Score: Spain 1 - 2 Argentina?$23.01Jul 19, 18:56 UTC
- TRADEBUYExact Score: Spain 2 - 1 Argentina?$10.45Jul 19, 18:56 UTC
- TRADEBUYExact Score: Spain 3 - 1 Argentina?$0.75Jul 19, 18:54 UTC
- TRADEBUYExact Score: Spain 3 - 1 Argentina?$7.89Jul 19, 18:53 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
31/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
27% win rate over 11 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.
48 live trades, 0 ledger trades, copy-risk 40/100.
11 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)
- 48
- Avg trade size
- $15.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 14, 17:55 UTC
- Last active
- Jul 20, 00:45 UTC
- Win rate sample
- 11 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.