Swift-Paranoia
0xd8a225f3183c32954f9879d7335895b8a2ca77a9
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
45
Open notional
$0.00
Total PnL
$-1.6K
Realised
$-2.23
Win rate
n/a
too few closed
Largest open positions
showing 10 of 45- TEAM FALCONS
Counter-Strike: Team Falcons vs BetBoom Team - Map 1 Winner
478 shares @ 90.8¢·now 0.0¢·exp Jun 12, 2026$0.00
$-434.26
- ARYNA SABALENKA
Roland Garros WTA: Aryna Sabalenka vs Diana Shnaider
368 shares @ 95.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-350.00
- OVER
Paraguay vs. France: 1st Half O/U 2.5
300 shares @ 0.9¢·now 0.0¢·exp Jul 4, 2026$0.00
$-2.67
- OVER
Switzerland vs. Colombia: 1st Half O/U 0.5
255 shares @ 59.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-150.45
- MAKS KASNIKOWSKI
Cattolica: Maks Kasnikowski vs Enrico Dalla Valle
100 shares @ 1.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-1.00
- EGYPT
Argentina vs. Egypt: Team to Advance
80 shares @ 85.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-68.00
- FRANCE
Spread: Spain (-1.5)
70 shares @ 88.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-61.60
- EX-SASHI ACADEMY
Counter-Strike: ex-Sashi Academy vs eternal premium (BO3) - European Pro League Series 8 Closed Qualifier Group B
50 shares @ 98.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-49.00
- YES
Will Bologna FC 1909 win on 2026-05-24?
47 shares @ 86.0¢·now 0.0¢·exp May 24, 2026$0.00
$-40.00
- NEFTÇI PFK
Spread: FK Dynama-Minsk (-1.5)
40 shares @ 99.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-39.60
Recent activity
- REDEEMSpread: NK Celje (-1.5)$60.00Jul 22, 21:50 UTC
- REDEEMNK Celje leading at halftime?$30.00Jul 22, 21:49 UTC
- REDEEMWill Universitatea Craiova CS win on 2026-07-22?$25.00Jul 22, 21:39 UTC
- REDEEMPFK Levski Sofia vs. Universitatea Craiova CS: O/U 4.5$30.00Jul 22, 20:36 UTC
- REDEEMSpread: Qairat FK (-1.5)$25.00Jul 22, 19:45 UTC
- TRADEBUYSpread: NK Celje (-1.5)$19.20Jul 22, 19:45 UTC
- TRADEBUYSpread: NK Celje (-1.5)$38.74Jul 22, 19:33 UTC
- TRADEBUYNK Celje leading at halftime?$29.14Jul 22, 19:23 UTC
- REDEEMAS Omónoia Leukosías vs. Qairat FK: O/U 2.5$20.00Jul 22, 19:21 UTC
- TRADESELLWill PFK Levski Sofia win on 2026-07-22?$46.00Jul 22, 19:13 UTC
- TRADEBUYWill PFK Levski Sofia win on 2026-07-22?$40.00Jul 22, 18:56 UTC
- TRADEBUYWill Universitatea Craiova CS win on 2026-07-22?$23.75Jul 22, 18:54 UTC
- TRADEBUYPFK Levski Sofia vs. Universitatea Craiova CS: O/U 4.5$29.71Jul 22, 18:47 UTC
- TRADEBUYAS Omónoia Leukosías vs. Qairat FK: O/U 2.5$19.24Jul 22, 18:45 UTC
- TRADESELLAS Omónoia Leukosías vs. Qairat FK: 1st Half O/U 2.5$14.98Jul 22, 18:15 UTC
- TRADEBUYSpread: Qairat FK (-1.5)$24.41Jul 22, 18:15 UTC
- TRADESELLSpread: Neftçi PFK (-2.5)$24.97Jul 22, 17:56 UTC
- TRADEBUYAS Omónoia Leukosías vs. Qairat FK: 1st Half O/U 2.5$14.14Jul 22, 17:33 UTC
- TRADEBUYSpread: Neftçi PFK (-2.5)$24.52Jul 22, 17:15 UTC
- TRADEBUYSpread: FK Dynama-Minsk (-1.5)$39.60Jul 22, 17:06 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
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
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
34 live trades, 0 ledger trades, copy-risk 51/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 34
- Avg trade size
- $22.55
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 10:49 UTC
- Last active
- Jul 22, 21:50 UTC
- Win rate sample
- 2 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.