Knowing-Audit-Library
0xf0543b214235baa7d370e1d0d4de5de79494e912
Wallet digest
Activity score
84/100
Performance measurable
Open positions
123
Open notional
$24.15
Total PnL
$-339.62
Realised
$23.73
Win rate
100%
3 closed
Largest open positions
showing 10 of 123- YES
Will Deportivo Toluca FC win on 2026-07-21?
17 shares @ 60.0¢·now 61.5¢·exp Jul 22, 2026$10.25
$0.25
- YES
Will CF Cruz Azul win on 2026-07-21?
12 shares @ 42.0¢·now 61.5¢·exp Jul 22, 2026$7.32
$2.32
- YES
Will Pumas de la UNAM win on 2026-07-21?
13 shares @ 19.0¢·now 17.5¢·exp Jul 22, 2026$2.30
$-0.20
- CF CRUZ AZUL
Spread: CF Cruz Azul (-1.5)
6 shares @ 18.0¢·now 29.0¢·exp Jul 22, 2026$1.61
$0.61
- YES
Will Club Puebla win on 2026-07-21?
13 shares @ 32.0¢·now 11.5¢·exp Jul 22, 2026$1.44
$-2.56
- PUMAS DE LA UNAM
Spread: Pumas de la UNAM (-1.5)
14 shares @ 7.0¢·now 5.5¢·exp Jul 22, 2026$0.79
$-0.21
- CLUB PUEBLA
Spread: Club Puebla (-1.5)
9 shares @ 10.9¢·now 4.8¢·exp Jul 22, 2026$0.44
$-0.56
- ARGENTINA
Spread: Argentina (-2.5)
53 shares @ 1.9¢·now 0.0¢·exp Jul 19, 2026$0.00
$-1.00
- NORWAY
Spread: Norway (-3.5)
33 shares @ 3.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-1.00
- YES
France vs. Spain: Both Teams to Score
33 shares @ 61.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-20.00
Recent activity
- TRADEBUYWill Club Puebla win on 2026-07-21?$4.14Jul 22, 01:31 UTC
- TRADEBUYWill CF Cruz Azul win on 2026-07-21?$5.14Jul 22, 01:31 UTC
- TRADEBUYSpread: Club Puebla (-1.5)$1.04Jul 22, 01:31 UTC
- TRADEBUYSpread: CF Cruz Azul (-1.5)$1.04Jul 22, 01:29 UTC
- TRADEBUYSpread: Pumas de la UNAM (-1.5)$1.05Jul 21, 08:02 UTC
- TRADEBUYWill Pumas de la UNAM win on 2026-07-21?$2.60Jul 21, 08:02 UTC
- TRADEBUYWill Deportivo Toluca FC win on 2026-07-21?$10.20Jul 21, 07:59 UTC
- TRADEBUYSpread: Spain (-2.5)$1.05Jul 19, 08:39 UTC
- TRADEBUYSpread: Argentina (-2.5)$1.05Jul 19, 08:39 UTC
- TRADEBUYSpread: Argentina (-1.5)$1.05Jul 19, 08:39 UTC
- TRADEBUYSpread: Spain (-1.5)$1.04Jul 19, 08:39 UTC
- TRADEBUYWill Argentina win on 2026-07-19?$7.26Jul 19, 08:38 UTC
- TRADEBUYWill Spain win on 2026-07-19?$10.29Jul 19, 08:36 UTC
- TRADEBUYSpain vs. Argentina: Both Teams to Score$10.23Jul 19, 08:34 UTC
- REDEEMSpread: Germany (-3.5)$0.00Jul 19, 06:45 UTC
- REDEEMSpread: Egypt (-3.5)$0.00Jul 19, 06:45 UTC
- REDEEMWill Belgium win on 2026-07-01?$0.00Jul 19, 06:45 UTC
- REDEEMWill France win on 2026-07-18?$0.00Jul 19, 06:45 UTC
- REDEEMWill Ghana win on 2026-07-03?$0.00Jul 19, 06:45 UTC
- REDEEMWill Colombia win on 2026-07-07?$0.00Jul 19, 06:45 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
18/100Treat 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
100% 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.
36 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)
- 36
- Avg trade size
- $5.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 21:22 UTC
- Last active
- Jul 22, 01:31 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.