Complex-Bonsai
0x3a27d3a07917a77d907694d06836be06517f1fa5
Wallet digest
Activity score
70/100
Performance measurable
Open positions
79
Open notional
$0.00
Total PnL
$-653.80
Realised
$4.48
Win rate
100%
3 closed
Largest open positions
showing 10 of 79- DOWN
Ethereum Up or Down - May 20, 2:30PM-2:35PM ET
101 shares @ 49.4¢·now 0.0¢·exp May 20, 2026$0.00
$-50.00
- UP
Ethereum Up or Down - May 14, 1:00PM-1:15PM ET
81 shares @ 49.5¢·now 0.0¢·exp May 14, 2026$0.00
$-40.00
- UP
Ethereum Up or Down - May 20, 1:00PM-1:05PM ET
63 shares @ 39.9¢·now 0.0¢·exp May 20, 2026$0.00
$-25.00
- UP
Ethereum Up or Down - May 14, 1:50PM-1:55PM ET
53 shares @ 38.0¢·now 0.0¢·exp May 14, 2026$0.00
$-20.00
- YES
Will RC Celta de Vigo vs. Levante UD end in a draw?
50 shares @ 10.0¢·now 0.0¢·exp May 12, 2026$0.00
$-5.00
- UP
Ethereum Up or Down - May 20, 1:45PM-1:50PM ET
48 shares @ 52.0¢·now 0.0¢·exp May 20, 2026$0.00
$-25.00
- UP
Ethereum Up or Down - June 20, 9:10AM-9:15AM ET
45 shares @ 56.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-25.00
- UP
Ethereum Up or Down - May 20, 2:00PM-2:05PM ET
44 shares @ 56.8¢·now 0.0¢·exp May 20, 2026$0.00
$-25.00
- UP
Ethereum Up or Down - May 13, 8:15AM-8:30AM ET
42 shares @ 59.5¢·now 0.0¢·exp May 13, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 9, 3:35PM-3:40PM ET
42 shares @ 51.8¢·now 0.0¢·exp May 9, 2026$0.00
$-21.75
Recent activity
- TRADEBUYBitcoin Up or Down - June 20, 9:15AM-9:20AM ET$5.10Jun 20, 13:15 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:15AM-9:20AM ET$5.02Jun 20, 13:15 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:15AM-9:20AM ET$5.16Jun 20, 13:15 UTC
- TRADEBUYEthereum Up or Down - June 20, 9:10AM-9:15AM ET$25.77Jun 20, 13:12 UTC
- TRADESELLEthereum Up or Down - June 14, 12:10PM-12:15PM ET$0.28Jun 14, 16:11 UTC
- TRADESELLEthereum Up or Down - June 14, 12:10PM-12:15PM ET$4.66Jun 14, 16:10 UTC
- TRADEBUYEthereum Up or Down - June 14, 12:10PM-12:15PM ET$5.06Jun 14, 16:10 UTC
- TRADEBUYEthereum Up or Down - June 14, 10:15AM-10:20AM ET$2.07Jun 14, 14:16 UTC
- TRADEBUYEthereum Up or Down - June 14, 10:05AM-10:10AM ET$2.06Jun 14, 14:06 UTC
- REDEEMEthereum Up or Down - June 14, 10:00AM-10:05AM ET$3.45Jun 14, 14:05 UTC
- TRADEBUYEthereum Up or Down - June 14, 10:00AM-10:05AM ET$2.06Jun 14, 14:01 UTC
- REDEEMEthereum Up or Down - June 14, 9:50AM-9:55AM ET$4.01Jun 14, 13:56 UTC
- TRADEBUYEthereum Up or Down - June 14, 9:50AM-9:55AM ET$2.07Jun 14, 13:50 UTC
- TRADEBUYEthereum Up or Down - June 11, 12:35PM-12:40PM ET$5.21Jun 11, 16:35 UTC
- REDEEMEthereum Up or Down - June 11, 12:30PM-12:35PM ET$4.65Jun 11, 16:35 UTC
- TRADEBUYEthereum Up or Down - June 11, 12:30PM-12:35PM ET$2.08Jun 11, 16:33 UTC
- TRADEBUYEthereum Up or Down - June 11, 12:10PM-12:15PM ET$5.25Jun 11, 16:10 UTC
- TRADEBUYEthereum Up or Down - June 9, 12:25PM-12:30PM ET$2.09Jun 9, 16:28 UTC
- TRADESELLEthereum Up or Down - June 9, 12:25PM-12:30PM ET$1.93Jun 9, 16:26 UTC
- TRADEBUYEthereum Up or Down - June 9, 12:25PM-12:30PM ET$5.11Jun 9, 16:25 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
29/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
39 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 39
- Avg trade size
- $5.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 9, 15:25 UTC
- Last active
- Jun 20, 13:15 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.