Phony-Balaclava
0x01c8a3053ec28e434de16645d02f1c85f8dba24a
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
17
Open notional
$0.00
Total PnL
$-1.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 17- SPURS
Spurs vs. Knicks
326 shares @ 92.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-300.00
- TALLON GRIEKSPOOR
Libema Open: Tallon Griekspoor vs Zhizhen Zhang
286 shares @ 70.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-200.00
- OVER
Spurs vs. Knicks: O/U 217.5
249 shares @ 80.2¢·now 0.0¢·exp Jun 11, 2026$0.00
$-200.00
- OLYMPIACOS B.C.
Panathinaikos vs. Olympiacos B.C.
223 shares @ 44.9¢·now 0.0¢·exp Jun 17, 2026$0.00
$-100.00
- VICTORIA MBOKO
HSBC Championships: Victoria Mboko vs Karolina Pliskova
167 shares @ 60.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-100.00
- ANASTASIA POTAPOVA
Libema Open: Anastasia Potapova vs Zeynep Sonmez
156 shares @ 64.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-100.00
- MARTIN LANDALUCE
Stuttgart Open: Martin Landaluce vs Taylor Fritz
149 shares @ 67.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-100.00
- UGO HUMBERT
Libema Open: Ugo Humbert vs Benjamin Bonzi
147 shares @ 68.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-100.00
- OVER
New York Yankees vs. Cleveland Guardians: O/U 5.5
119 shares @ 84.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-100.00
- UNDER
Boston Red Sox vs. Tampa Bay Rays: O/U 10.5
113 shares @ 88.1¢·now 0.0¢·exp Jun 10, 2026$0.00
$-100.00
Recent activity
- REDEEMKnicks vs. Spurs: O/U 221.5$49.44Jun 14, 03:48 UTC
- REDEEMBrazil vs. Morocco: O/U 6.5 Total Corners$65.79Jun 14, 03:25 UTC
- REDEEMHaiti vs. Scotland: Scotland O/U 0.5$56.18Jun 14, 03:14 UTC
- REDEEMMinnesota Lynx vs. Las Vegas Aces: O/U 172.5$52.08Jun 14, 02:18 UTC
- TRADEBUYKnicks vs. Spurs: O/U 221.5$47.07Jun 14, 01:14 UTC
- TRADEBUYMinnesota Lynx vs. Las Vegas Aces: O/U 172.5$50.06Jun 14, 00:47 UTC
- TRADEBUYHaiti vs. Scotland: Scotland O/U 0.5$50.16Jun 14, 00:22 UTC
- REDEEMQatar vs. Switzerland: O/U 1.5$65.22Jun 13, 21:36 UTC
- REDEEMQatar vs. Switzerland: O/U 6.5 Total Corners$58.82Jun 13, 21:26 UTC
- TRADEBUYBrazil vs. Morocco: O/U 6.5 Total Corners$50.36Jun 13, 20:01 UTC
- TRADEBUYQatar vs. Switzerland: O/U 1.5$60.14Jun 13, 19:25 UTC
- TRADESELLQatar vs. Switzerland: O/U 0.5$134.51Jun 13, 19:24 UTC
- TRADEBUYQatar vs. Switzerland: O/U 0.5$129.16Jun 13, 18:40 UTC
- REDEEMHSBC Championships: Emma Raducanu vs Iva Jovic$22.30Jun 13, 18:26 UTC
- TRADEBUYHSBC Championships: Emma Raducanu vs Iva Jovic$18.60Jun 13, 17:34 UTC
- TRADEBUYQatar vs. Switzerland: O/U 6.5 Total Corners$50.22Jun 13, 17:31 UTC
- TRADEBUYCD Coquimbo Unido vs. O'Higgins FC: O/U 0.5$50.13Jun 13, 16:52 UTC
- TRADESELLHSBC Championships: Katie Boulter vs Donna Vekic$54.28Jun 13, 15:09 UTC
- TRADESELLCattolica: Jesper de Jong vs Enrico Dalla Valle$17.35Jun 13, 14:55 UTC
- TRADEBUYHSBC Championships: Katie Boulter vs Donna Vekic$50.12Jun 13, 14:42 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.
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)
- 40
- Avg trade size
- $58.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 14:05 UTC
- Last active
- Jun 14, 03:48 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.