Superficial-Checking-Specification
0xd49f5853b265bb1c30f25d60d891f7f1749a4507
Wallet digest
Activity score
30/100
Performance measurable
Open positions
27
Open notional
$0.00
Total PnL
$-149.2K
Realised
$-75.57
Win rate
0%
5 closed
Largest open positions
showing 10 of 27- YES
Will Ghana win on 2026-07-03?
134029 shares @ 7.5¢·now 0.0¢·exp Jul 4, 2026$0.00
$-10.0K
- YES
Exact Score: Colombia 0 - 0 Ghana?
111426 shares @ 9.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-10.0K
- YES
Exact Score: Argentina 3 - 1 Cabo Verde?
103820 shares @ 7.7¢·now 0.0¢·exp Jul 3, 2026$0.00
$-8.0K
- YES
Cabo Verde leading at halftime?
98773 shares @ 5.1¢·now 0.0¢·exp Jul 3, 2026$0.00
$-5.0K
- YES
Exact Score: Switzerland 2 - 1 Algeria?
90909 shares @ 11.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-10.0K
- YES
Will Croatia win on 2026-07-02?
90187 shares @ 14.4¢·now 0.0¢·exp Jul 2, 2026$0.00
$-13.0K
- YES
Exact Score: Colombia 2 - 1 Ghana?
83333 shares @ 12.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-10.0K
- YES
Will Colombia vs. Ghana end in a draw?
75335 shares @ 13.3¢·now 0.0¢·exp Jul 4, 2026$0.00
$-10.0K
- YES
Exact Score: Switzerland 1 - 0 Algeria?
72895 shares @ 13.7¢·now 0.0¢·exp Jul 3, 2026$0.00
$-10.0K
- YES
Exact Score: Argentina 2 - 1 Cabo Verde?
57143 shares @ 7.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-4.0K
Recent activity
- REDEEMExact Score: Colombia 1 - 0 Ghana?$79.6KJul 4, 03:51 UTC
- TRADEBUYWill Colombia vs. Ghana end in a draw?$10.3KJul 4, 01:58 UTC
- TRADEBUYWill Ghana win on 2026-07-03?$830.29Jul 4, 01:57 UTC
- TRADEBUYWill Ghana win on 2026-07-03?$2.3KJul 4, 01:57 UTC
- TRADEBUYExact Score: Colombia 1 - 0 Ghana?$1.0KJul 4, 01:49 UTC
- TRADEBUYExact Score: Colombia 1 - 0 Ghana?$1.0KJul 4, 01:49 UTC
- TRADEBUYWill Ghana win on 2026-07-03?$7.2KJul 4, 00:51 UTC
- TRADEBUYExact Score: Colombia 2 - 1 Ghana?$10.3KJul 4, 00:51 UTC
- TRADEBUYExact Score: Colombia 0 - 0 Ghana?$2.9KJul 4, 00:51 UTC
- TRADEBUYExact Score: Colombia 0 - 0 Ghana?$7.3KJul 4, 00:51 UTC
- TRADEBUYExact Score: Colombia 1 - 0 Ghana?$10.3KJul 4, 00:50 UTC
- MAKER_REBATE$5.18Jul 4, 00:45 UTC
- TRADEBUYWill Argentina win on 2026-07-03? AND Will Ghana win on 2026-07-03?$2.06Jul 4, 00:44 UTC
- TRADEBUYWill France win on 2026-07-04? AND Will Colombia win on 2026-07-03?$3.04Jul 4, 00:26 UTC
- TRADEBUYArgentina vs. Cabo Verde: Will the Match Go to a Penalty Shootout?$7.1KJul 4, 00:07 UTC
- TRADESELLDailon Livramento: 1+ goals$0.15Jul 4, 00:00 UTC
- TRADESELLWill Argentina vs. Cabo Verde end in a draw?$45.4KJul 4, 00:00 UTC
- TRADEBUYCabo Verde leading at halftime?$2.1KJul 3, 22:27 UTC
- TRADEBUYLautaro Martínez: 2+ assists$5.1KJul 3, 21:59 UTC
- TRADEBUYExact Score: Argentina 3 - 1 Cabo Verde?$3.1KJul 3, 21:56 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
Do not mirror
15/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 5 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.
48 live trades, 0 ledger trades, copy-risk 68/100.
5 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
- $2.9K
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 3, 21:31 UTC
- Last active
- Jul 4, 03:51 UTC
- Win rate sample
- 5 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.