Periodic-Basil
0x1c3f8f2f4b3cb507d9d952a40e47a839868fe87c
Wallet digest
Activity score
30/100
Performance measurable
Open positions
21
Open notional
$0.00
Total PnL
$-96.7K
Realised
$-1.7K
Win rate
0%
21 closed
Largest open positions
showing 10 of 21- YES
Will Argentina win on 2026-07-11?
30000 shares @ 57.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-17.1K
- YES
Will Morocco win on 2026-07-09?
25000 shares @ 14.2¢·now 0.0¢·exp Jul 9, 2026$0.00
$-3.6K
- UNITED STATES
United States vs. Belgium: Team to Advance
18000 shares @ 54.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-9.7K
- MOROCCO
France vs. Morocco: Team to Advance
16000 shares @ 22.5¢·now 0.0¢·exp Jul 9, 2026$0.00
$-3.6K
- OVER
Norway vs. England: O/U 2.5
14500 shares @ 57.0¢·now 0.0¢·exp Jul 11, 2026$0.00
$-8.3K
- YES
Will Colombia win on 2026-07-07?
14000 shares @ 41.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-5.7K
- YES
Will England win on 2026-07-11?
12000 shares @ 52.5¢·now 0.0¢·exp Jul 11, 2026$0.00
$-6.3K
- COLOMBIA
Switzerland vs. Colombia: Team to Advance
10800 shares @ 61.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-6.6K
- ARIZONA DIAMONDBACKS
Milwaukee Brewers vs. Arizona Diamondbacks
10000 shares @ 64.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-6.4K
- YES
Argentina leading at halftime?
8800 shares @ 55.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-4.8K
Recent activity
- TAKER_REBATE$38.38Jul 13, 16:50 UTC
- REDEEMArgentina leading at halftime?$4.0KJul 12, 04:04 UTC
- REDEEMArgentina vs. Switzerland: Team to Advance$2.5KJul 12, 04:01 UTC
- TRADEBUYArgentina vs. Switzerland: Team to Advance$38.33Jul 12, 00:38 UTC
- TRADEBUYArgentina vs. Switzerland: Team to Advance$1.8KJul 12, 00:37 UTC
- TRADEBUYArgentina leading at halftime?$1.6KJul 12, 00:36 UTC
- TRADEBUYSpread: Argentina (-1.5)$1.2KJul 12, 00:36 UTC
- TRADEBUYWill Argentina win on 2026-07-11?$17.5KJul 12, 00:35 UTC
- TAKER_REBATE$26.19Jul 12, 00:10 UTC
- TRADEBUYNorway vs. England: O/U 2.5$873.38Jul 11, 20:10 UTC
- TRADEBUYNorway vs. England: O/U 2.5$1.7KJul 11, 20:10 UTC
- TRADEBUYWill England win on 2026-07-11?$6.4KJul 11, 20:08 UTC
- TRADEBUYNorway vs. England: O/U 2.5$5.8KJul 11, 20:08 UTC
- TAKER_REBATE$61.23Jul 11, 00:10 UTC
- TRADESELLWill Spain win on 2026-07-10?$57.4KJul 10, 21:32 UTC
- TRADEBUYWill Spain win on 2026-07-10?$100.51Jul 10, 18:14 UTC
- TRADEBUYWill Spain win on 2026-07-10?$11.8KJul 10, 18:13 UTC
- TRADEBUYWill Spain win on 2026-07-10?$8.6KJul 10, 18:11 UTC
- TRADEBUYSpread: Spain (-1.5)$2.1KJul 10, 18:11 UTC
- TRADEBUYWill Spain win on 2026-07-10?$8.6KJul 10, 18:07 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
47/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 21 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.
35 live trades, 0 ledger trades, copy-risk 60/100.
21 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)
- 35
- Avg trade size
- $5.6K
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 6, 00:10 UTC
- Last active
- Jul 13, 16:50 UTC
- Win rate sample
- 21 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.