DetectiveOnTheCase
0x8314fd1f002a4e9bbf4b5abb939e24949a4e0f1e
- Realised P&L
- $12.5k
- Volume
- $1.52M
- Markets traded
- 2,486
- Open portfolio
- $1.9k
Can you copy this trader?
difficult — Possible in principle, but at least one signal says a copier would not keep the edge. Worth understanding before following.
These checks compare a wallet’s past record against thresholds chosen by hand. They are not measurements, and none has been tested against out-of-sample returns — that needs the backtester. Every signal looks backwards.
What was checked
- BlockerEdge per dollar0.8%
- Thinner than the spread a taker crosses. Whatever this wallet is doing, a follower's worse fills would erase it — the profit comes from volume, not from a per-trade advantage you could inherit.
- CautionMarkets traded2,486
- High turnover. Following this needs automation and low latency, not judgement.
- ClearProfit concentration5.8% from one position
- Profit is spread across many positions, which is what a method looks like.
- ClearSettled sample50 positions
- Enough settled positions for a win rate to mean something, though still not proof.
- Not knownWin rate (sample)98.0%
- Deliberately unscored. Win rate says nothing without position sizing — selling longshots wins often and loses big, buying them does the reverse.
- ClearOpen concentration26.0% in top position
- Open risk is spread across several positions.
Largest open positions
Biggest settled wins
A highlight reel, excluded from every check above — measuring a wallet against its own best trades reports a 100% win rate for everyone.
- +$2.0kat 0.195Will the New York Knicks win the 2026 NBA Finals?
- +$1.3kat 0.607Pallacanestro Reggiana vs. Olimpia Milano
- +$1.3kat 0.530Raptors vs. Nets: O/U 220.5
- +$1.2kat 0.400Deportivo Toluca FC vs. Club Necaxa: Deportivo Toluca FC O/U 2.5
- +$1.0kat 0.404Comunicaciones FC vs. CD Malacateco: Comunicaciones FC O/U 1.5
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 09-16 04:45 | Will FC Thun win on 2026-09-16? | BUY | 0.35 | $17.50 |
| 09-15 14:59 | Will Deportivo Alavés win on 2026-09-15? | BUY | 0.61 | $610.00 |
| 09-15 11:57 | Will El Masry SC win on 2026-09-15? | BUY | 0.43 | $215.00 |
| 09-14 18:13 | Will FC Internazionale Milano win on 2026-09-14? | BUY | 0.81 | $809.99 |
| 09-14 15:07 | Will Beijing Guoan win on 2026-09-15? | BUY | 0.51 | $3.12 |
| 09-13 15:40 | Will Bologna FC 1909 win on 2026-09-13? | BUY | 0.79 | $241.89 |
| 09-13 14:15 | Will Kongsvinger IL Toppfotball win on 2026-09-13? | BUY | 0.54 | $11.83 |
| 09-13 13:39 | Chicago Fire FC vs. New England Revolution: O/U 8.5 Total Corners | BUY | 0.52 | $140.83 |
| 09-13 13:15 | Will Sivasspor win on 2026-09-13? | BUY | 0.47 | $235.00 |
| 09-13 11:25 | Will RC Celta de Vigo win on 2026-09-13? | BUY | 0.56 | $559.99 |
| 09-13 07:59 | FSK Bukovyna Chernivtsi vs. FK Zorya Luhansk: O/U 2.5 | BUY | 0.55 | $274.99 |
| 09-13 05:28 | FC Zurich vs. FC Vaduz: O/U 3.5 | BUY | 0.51 | $255.00 |
| 09-13 05:04 | Spread: Viking FK (-1.5) | BUY | 0.46 | $23.00 |
| 09-13 04:45 | Will Holstein Kiel win on 2026-09-13? | BUY | 0.31 | $155.00 |
| 09-13 04:45 | Will 1. FC Heidenheim win on 2026-09-13? | BUY | 0.55 | $274.99 |