Superficial-Checking-Specification
0xd49f5853b265bb1c30f25d60d891f7f1749a4507
Wallet digest
Activity score
31/100
Performance measurable
Open positions
105
Open notional
$0.00
Total PnL
$-1.7M
Realised
$-40.0K
Win rate
2%
103 closed
Largest open positions
showing 10 of 105- FRANCE
France vs. Spain: Team to Advance
852082 shares @ 52.1¢·now 0.0¢·exp Jul 14, 2026$0.00
$-444.0K
- YES
Will Argentina win the 2026 FIFA World Cup?
568720 shares @ 42.2¢·now 0.0¢·exp Jul 20, 2026$0.00
$-240.0K
- YES
Exact Score: Argentina 3 - 0 Switzerland?
306027 shares @ 6.5¢·now 0.0¢·exp Jul 12, 2026$0.00
$-20.0K
- YES
Exact Score: Argentina 2 - 1 Switzerland?
276327 shares @ 11.9¢·now 0.0¢·exp Jul 12, 2026$0.00
$-33.0K
- YES
Exact Score: Argentina 3 - 2 Switzerland?
271109 shares @ 1.8¢·now 0.0¢·exp Jul 12, 2026$0.00
$-4.8K
- YES
Exact Score: Argentina 2 - 0 Switzerland?
237273 shares @ 13.9¢·now 0.0¢·exp Jul 12, 2026$0.00
$-33.0K
- YES
Exact Score: Argentina 1 - 0 Switzerland?
227799 shares @ 16.7¢·now 0.0¢·exp Jul 12, 2026$0.00
$-38.0K
- YES
Exact Score: France 0 - 2 Morocco?
177399 shares @ 2.3¢·now 0.0¢·exp Jul 9, 2026$0.00
$-4.1K
- YES
Exact Score: Portugal 1 - 1 Spain?
170421 shares @ 11.2¢·now 0.0¢·exp Jul 6, 2026$0.00
$-19.0K
- YES
Exact Score: Paraguay 1 - 0 France?
167176 shares @ 3.6¢·now 0.0¢·exp Jul 4, 2026$0.00
$-6.0K
Recent activity
- YIELD$18.92Jul 21, 20:05 UTC
- YIELD$0.00Jul 21, 00:12 UTC
- YIELD$20.41Jul 19, 00:18 UTC
- YIELD$20.75Jul 18, 00:11 UTC
- YIELD$21.12Jul 17, 00:11 UTC
- MAKER_REBATE$341.60Jul 16, 00:45 UTC
- YIELD$0.89Jul 16, 00:16 UTC
- TAKER_REBATE$1.5KJul 16, 00:10 UTC
- TAKER_REBATE$2.3KJul 16, 00:10 UTC
- TRADEBUYWill Argentina win the 2026 FIFA World Cup?$246.9KJul 15, 22:48 UTC
- REDEEMEngland vs. Argentina: Team to Advance$209.4KJul 15, 21:18 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$7.60Jul 15, 20:57 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$0.88Jul 15, 20:57 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$0.15Jul 15, 20:57 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$1.76Jul 15, 20:57 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$0.91Jul 15, 20:57 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$4.59Jul 15, 20:57 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$22.62Jul 15, 20:57 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$2.36Jul 15, 20:57 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$1.42Jul 15, 20:57 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
48/100Useful 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
2% win rate over 103 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
40 live trades, 0 ledger trades, copy-risk 50/100.
103 closed markets, 2% win rate.
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)
- 40
- Avg trade size
- $6.2K
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 15, 20:57 UTC
- Last active
- Jul 21, 20:05 UTC
- Win rate sample
- 103 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.