Phony-Snuck
0x1f7cadd7541fd893e1dd624f3be6290f608dce17
Wallet digest
Activity score
46/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-14.1K
Realised
$-14.93
Win rate
40%
5 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 16, 1:50PM-1:55PM ET
4000 shares @ 1.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - March 9, 6:35PM-6:40PM ET
2645 shares @ 6.8¢·now 0.0¢·exp Mar 9, 2026$0.00
$-179.69
- DOWN
Bitcoin Up or Down - March 9, 9:05PM-9:10PM ET
2289 shares @ 15.2¢·now 0.0¢·exp Mar 10, 2026$0.00
$-348.53
- DOWN
Bitcoin Up or Down - March 8, 10:20PM-10:25PM ET
2175 shares @ 9.2¢·now 0.0¢·exp Mar 9, 2026$0.00
$-199.65
- DOWN
Bitcoin Up or Down - March 8, 11:00PM-11:05PM ET
1903 shares @ 26.0¢·now 0.0¢·exp Mar 9, 2026$0.00
$-495.37
- DOWN
Bitcoin Up or Down - March 8, 7:20PM-7:25PM ET
1487 shares @ 3.4¢·now 0.0¢·exp Mar 8, 2026$0.00
$-49.97
- DOWN
Bitcoin Up or Down - March 9, 8:15PM-8:20PM ET
1473 shares @ 6.1¢·now 0.0¢·exp Mar 10, 2026$0.00
$-89.91
- UP
Bitcoin Up or Down - March 9, 8:40AM-8:45AM ET
1453 shares @ 7.5¢·now 0.0¢·exp Mar 9, 2026$0.00
$-109.75
- UP
Bitcoin Up or Down - March 14, 11:30AM-11:35AM ET
1347 shares @ 7.4¢·now 0.0¢·exp Mar 14, 2026$0.00
$-99.83
- DOWN
Bitcoin Up or Down - March 14, 1:05PM-1:10PM ET
1316 shares @ 12.9¢·now 0.0¢·exp Mar 14, 2026$0.00
$-169.38
Recent activity
- TRADEBUYBitcoin Up or Down - March 30, 10:55AM-11:00AM ET$197.61Mar 30, 14:55 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:50AM-10:55AM ET$100.00Mar 30, 14:50 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:45AM-10:50AM ET$3.33Mar 30, 14:48 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:45AM-10:50AM ET$10.00Mar 30, 14:48 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:45AM-10:50AM ET$20.00Mar 30, 14:46 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:45AM-10:50AM ET$35.00Mar 30, 14:45 UTC
- TRADESELLBitcoin Up or Down - March 30, 10:40AM-10:45AM ET$83.47Mar 30, 14:44 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:40AM-10:45AM ET$10.00Mar 30, 14:43 UTC
- TRADESELLBitcoin Up or Down - March 30, 10:40AM-10:45AM ET$14.22Mar 30, 14:43 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:40AM-10:45AM ET$10.00Mar 30, 14:42 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:40AM-10:45AM ET$30.00Mar 30, 14:40 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:35AM-10:40AM ET$0.40Mar 30, 14:38 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:35AM-10:40AM ET$0.15Mar 30, 14:38 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:35AM-10:40AM ET$2.05Mar 30, 14:38 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:35AM-10:40AM ET$0.02Mar 30, 14:38 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:35AM-10:40AM ET$0.15Mar 30, 14:38 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:35AM-10:40AM ET$0.31Mar 30, 14:38 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:35AM-10:40AM ET$20.00Mar 30, 14:35 UTC
- TRADESELLBitcoin Up or Down - March 30, 10:30AM-10:35AM ET$288.04Mar 30, 14:34 UTC
- TRADESELLBitcoin Up or Down - March 30, 10:30AM-10:35AM ET$57.83Mar 30, 14:33 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)
- 49
- Avg trade size
- $46.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 29, 01:28 UTC
- Last active
- Mar 30, 14:55 UTC
- Win rate sample
- 5 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".