Complicated-Offense
0xfc4647120ff10160300f92f5945fe2242581a4f8
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
11
Open notional
$1.1K
Total PnL
$-538.78
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- YES
No change in Bank of Mexico’s interest rates after August 2026 meeting?
1026 shares @ 64.4¢·now 89.0¢·exp Aug 6, 2026$913.48
$252.02
- YES
Will Argentina win the 2026 FIFA World Cup?
844 shares @ 8.6¢·now 19.1¢·exp Jul 20, 2026$160.77
$88.19
- PARIS SAINT-GERMAIN FC
Spread: Paris Saint-Germain FC (-1.5)
395 shares @ 20.0¢·now 0.0¢·exp May 30, 2026$0.00
$-79.00
- OVER
Mexico vs. Korea Republic: O/U 1.5
357 shares @ 70.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-250.00
- YES
Will Korea Republic win on 2026-06-24?
274 shares @ 62.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-170.00
- OVER
Belgium vs. Egypt: O/U 2.5
265 shares @ 49.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-130.00
- YES
Cristiano Ronaldo: 1+ goals
198 shares @ 43.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-85.00
- YES
Will Pumas de la UNAM win on 2026-05-21?
140 shares @ 20.0¢·now 0.0¢·exp May 21, 2026$0.00
$-28.00
- OVER
IR Iran vs. New Zealand: O/U 5.5
105 shares @ 21.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-22.00
- OVER
Mexico vs. Ghana: O/U 2.5
104 shares @ 56.9¢·now 0.0¢·exp May 23, 2026$0.00
$-59.00
Recent activity
- REDEEMFrance vs. Sweden: O/U 2.5 AND Mexico vs. Ecuador: O/U 0.5 AND France to score first vs. Sweden? AND Will France win on 2026-06-30?$101.11Jul 1, 04:23 UTC
- YIELD$0.01Jul 1, 00:16 UTC
- TRADEBUYFrance vs. Sweden: O/U 2.5 AND Mexico vs. Ecuador: O/U 0.5 AND France to score first vs. Sweden? AND Will France win on 2026-06-30?$50.00Jun 30, 18:02 UTC
- TRADEBUYNetherlands vs. Morocco: O/U 1.5 AND Netherlands vs. Morocco: Team to Advance$48.99Jun 30, 00:35 UTC
- YIELD$0.02Jun 30, 00:15 UTC
- TRADEBUYGermany vs. Paraguay: O/U 4.5 AND Will Germany win on 2026-06-29?$96.99Jun 29, 19:24 UTC
- TRADESELLBrazil vs. Japan: O/U 1.5$198.39Jun 29, 18:20 UTC
- TRADEBUYBrazil vs. Japan: O/U 1.5$142.23Jun 29, 16:56 UTC
- YIELD$0.02Jun 29, 00:14 UTC
- TRADESELLSouth Africa vs. Canada: Team to Advance$138.74Jun 28, 21:00 UTC
- TRADEBUYSouth Africa vs. Canada: Team to Advance$100.84Jun 28, 18:21 UTC
- TRADEBUYSouth Africa vs. Canada: Team to Advance AND South Africa vs. Canada: O/U 1.5$60.00Jun 28, 18:20 UTC
- REDEEMJordan vs. Argentina: O/U 1.5 AND Jordan vs. Argentina: 1st Half O/U 0.5 AND Algeria vs. Austria: O/U 1.5 AND Will Argentina win on 2026-06-27?$111.28Jun 28, 04:23 UTC
- TRADEBUYJordan vs. Argentina: O/U 1.5 AND Jordan vs. Argentina: 1st Half O/U 0.5 AND Algeria vs. Austria: O/U 1.5 AND Will Argentina win on 2026-06-27?$46.99Jun 28, 01:45 UTC
- YIELD$0.01Jun 28, 00:17 UTC
- TRADEBUYCristiano Ronaldo: 1+ goals$86.45Jun 27, 23:15 UTC
- TRADEBUYSpread: Colombia (-1.5) AND Colombia vs. Portugal: O/U 1.5 AND DR Congo vs. Uzbekistan: O/U 1.5$114.99Jun 27, 23:14 UTC
- TRADEBUYPanama vs. England: O/U 2.5 AND Croatia vs. Ghana: O/U 1.5$94.99Jun 27, 18:58 UTC
- REDEEMEgypt vs. IR Iran: O/U 1.5 AND New Zealand vs. Belgium: O/U 1.5$294.84Jun 27, 05:37 UTC
- TRADEBUYEgypt vs. IR Iran: O/U 1.5 AND New Zealand vs. Belgium: O/U 1.5$171.99Jun 27, 02:21 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
Only 0 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 31
- Avg trade size
- $136.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 00:12 UTC
- Last active
- Jul 1, 04:23 UTC
- Win rate sample
- 0 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.