Periodic-Lot
0x1de978596817438eab472f5ce47f9fb0a99f9499
Wallet digest
Activity score
30/100
Performance measurable
Open positions
160
Open notional
$0.00
Total PnL
$-11.9K
Realised
$-170.10
Win rate
0%
3 closed
Largest open positions
showing 10 of 160- GAMERLEGION
Dota 2: GamerLegion vs Xtreme Gaming - Game 2 Winner
1044 shares @ 41.3¢·now 0.0¢·exp Jul 8, 2026$0.00
$-431.14
- YES
Luis Suárez: 4+ shots
504 shares @ 9.9¢·now 0.0¢·exp Jul 4, 2026$0.00
$-50.00
- PAIN
Counter-Strike: paiN vs TYLOO (BO1) - IEM Cologne Major Stage 2
491 shares @ 40.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-196.30
- FLYQUEST
Counter-Strike: Legacy vs FlyQuest (BO1) - IEM Cologne Major Stage 2
465 shares @ 43.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-200.00
- YES
Will Colombia win on 2026-07-07?
456 shares @ 43.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-196.13
- ASTRALIS
Counter-Strike: Astralis vs 9z (BO1) - IEM Cologne Major Stage 2
403 shares @ 50.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-201.34
- MONTE
Counter-Strike: G2 vs Monte (BO1) - IEM Cologne Major Stage 2
400 shares @ 50.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-200.00
- YES
Luis Suárez: 3+ shots
400 shares @ 25.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-100.00
- PAIN GAMING ACADEMY
LoL: KaBuM! Ilha das Lendas vs paiN Gaming Academy - Game 2 Winner
384 shares @ 57.9¢·now 0.0¢·exp May 28, 2026$0.00
$-222.49
- MOVISTAR KOI
LoL: Movistar KOI vs Karmine Corp - Game 1 Winner
372 shares @ 53.7¢·now 0.0¢·exp Jun 6, 2026$0.00
$-200.00
Recent activity
- TAKER_REBATE$4.92Jul 9, 21:12 UTC
- TRADEBUYDota 2: GamerLegion vs Xtreme Gaming - Game 2 Winner$438.73Jul 8, 10:31 UTC
- TRADEBUYTotal Kills Over/Under 33.5 in Game 1?$50.90Jul 8, 10:26 UTC
- TRADEBUYTotal Kills Over/Under 30.5 in Game 1?$152.11Jul 8, 10:26 UTC
- TRADEBUYWill Colombia win on 2026-07-07?$199.48Jul 7, 10:52 UTC
- TRADEBUYSpread: Argentina (-1.5)$57.32Jul 7, 10:50 UTC
- TRADEBUYSwitzerland vs. Colombia: Both Teams to Score AND Switzerland vs. Colombia: O/U 2.5$69.99Jul 7, 10:50 UTC
- TRADEBUYSwitzerland vs. Colombia: Colombia O/U 5.5 Corners$50.91Jul 7, 10:49 UTC
- TRADEBUYSwitzerland vs. Colombia: Colombia O/U 4.5 Corners$70.99Jul 7, 10:49 UTC
- TRADEBUYSwitzerland vs. Colombia: Both Teams to Score AND Will Colombia win on 2026-07-07?$49.99Jul 7, 10:45 UTC
- TRADEBUYSpread: Argentina (-2.5)$50.10Jul 7, 10:41 UTC
- TRADEBUYSpread: Argentina (-1.5)$101.68Jul 6, 22:50 UTC
- TRADEBUYSpread: Argentina (-1.5) AND Argentina vs. Egypt: Egypt O/U 0.5$39.62Jul 6, 22:47 UTC
- TRADEBUYTotal Kills Over/Under 33.5 in Game 3?$101.77Jul 6, 22:43 UTC
- TRADEBUYTotal Kills Over/Under 30.5 in Game 3?$101.38Jul 6, 22:43 UTC
- TRADEBUYTotal Kills Over/Under 33.5 in Game 2?$101.73Jul 6, 22:22 UTC
- TRADEBUYTotal Kills Over/Under 30.5 in Game 2?$101.38Jul 6, 22:22 UTC
- TRADEBUYTotal Kills Over/Under 33.5 in Game 1?$101.64Jul 6, 22:22 UTC
- TRADEBUYTotal Kills Over/Under 30.5 in Game 1?$101.32Jul 6, 22:22 UTC
- TRADEBUYPortugal vs. Spain: Both Teams to Score$98.19Jul 6, 11:12 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
28/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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.
Required before treating wallet flow as useful
0% win rate over 3 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.
45 live trades, 0 ledger trades, copy-risk 57/100.
3 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)
- 45
- Avg trade size
- $132.38
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 4, 18:01 UTC
- Last active
- Jul 9, 21:12 UTC
- Win rate sample
- 3 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.