Module 2: RWA Liquidity Arb (DEX-CEX)

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Operator & jurisdiction: BASIS is operated by BASIS DIGITAL INFRASTRUCTURE LTD, a Seychelles-incorporated entity (LEI: 254900IX2F2KCWNSSS64arrow-up-right).

Currency convention: All amounts are denominated in USDT as an internal accounting and display unit representing USD-equivalent value. USDT is not a depositable or withdrawable asset on BASIS. Users fund accounts with native assets only: BTC, ETH, SOL, or PAXG.

1) Objective

Capture short-term price discrepancies between:

  • DEX pools (on-chain pricing)

  • CEX orderbooks (off-chain pricing)

for PAXG.

This module exists because DEX pricing is influenced by:

  • pool liquidity depth

  • swap flow bursts

  • on-chain execution costs

  • execution precision conditions

CEX pricing is influenced by:

  • centralized orderbook liquidity

  • faster matching engines

  • market maker inventory constraints

These two environments do not update identically.

2) The basic trade

A typical pattern:

  • Buy PAXG where it is undervalued, for example on a DEX

  • Sell PAXG where it is overvalued, for example on a CEX

Or reverse the direction when the deviation moves the other way.

3) Why this is hard, and why BASIS can do it

DEX–CEX arbitrage typically fails for individuals because:

  • network fee spikes can erase expected profit

  • execution can be displaced by competing order flow

  • confirmation timing can introduce delay

  • slippage can expand quickly in shallow pools

BASIS treats this as a research-driven module with strict eligibility controls supported by Base58 Labs research and deterministic execution infrastructure:

  • trades run only when net expected value remains positive after worst-case cost and slippage bounds

  • on-chain execution uses atomic or revertable patterns where available

  • the module pauses under chain congestion or execution precision stress conditions through state-machine risk controls

  • routing decisions are constrained by mathematical thresholds rather than discretionary judgment

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4) Eligibility constraints

Examples of eligibility filters include:

Constraint
Purpose

Minimum pool liquidity and depth

Avoid thin venues and unstable execution

Maximum allowed network fee bound

Preserve positive expected value

Minimum spread above total cost and safety margin

Filter false opportunities

Execution precision indicators below threshold

Reduce adverse routing conditions

Stable venue transfer and settlement status

Prevent trapped capital during cross-venue activity

5) Primary risks

  • on-chain congestion and fee spikes

  • structural alpha capture degradation from adverse order flow

  • partial execution risk

  • CEX transfer or settlement constraints

  • sudden liquidity withdrawal in PAXG pools

6) Risk controls

  • on-chain execution via revertable transactions where possible

  • fee bounds and timeout controls

  • automatic protection triggers during chain stress or abnormal slippage

  • deterministic monitoring and pause logic when repeated failures occur

  • state machine risk controls that prevent invalid execution paths

7) Operational posture

This is a selective module, not a constant-activation strategy.

BASIS activates it only when market structure, execution precision, and settlement conditions align within strict bounds. The goal is not aggressive turnover. The goal is controlled structural alpha capture with deterministic execution quality.

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