Phony-Mailer
0x238637f93f17f4bee1f5c5e5d4967e3b27c01a2d
Wallet digest
Activity score
56/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-6.9K
Realised
$-65.76
Win rate
65%
23 closed
Largest open positions
showing 10 of 200- RAPTORS
76ers vs. Raptors
1100 shares @ 8.8¢·now 0.0¢·exp Jan 13, 2026$0.00
$-97.00
- NUGGETS
Hornets vs. Nuggets
900 shares @ 24.3¢·now 0.0¢·exp Jan 19, 2026$0.00
$-218.50
- CLIPPERS
Clippers vs. Bulls
779 shares @ 26.3¢·now 0.0¢·exp Jan 21, 2026$0.00
$-204.80
- JD GAMING
LoL: JD Gaming vs Weibo Gaming (BO3) - LPL Group Ascend
733 shares @ 53.1¢·now 0.0¢·exp Jan 29, 2026$0.00
$-389.05
- YES
Will Arsenal FC win on 2026-01-17?
638 shares @ 61.5¢·now 0.0¢·exp Jan 17, 2026$0.00
$-392.19
- BNK FEARX
LoL: DN Freecs vs BNK FEARX - Game 3 Winner
620 shares @ 57.9¢·now 0.0¢·exp Jan 29, 2026$0.00
$-358.79
- JAZZ
Spurs vs. Jazz
550 shares @ 12.2¢·now 0.0¢·exp Jan 23, 2026$0.00
$-67.00
- RAPTORS
Raptors vs. Lakers
520 shares @ 8.2¢·now 0.0¢·exp Jan 19, 2026$0.00
$-42.40
- LAKERS
Lakers vs. Clippers
500 shares @ 27.8¢·now 0.0¢·exp Jan 23, 2026$0.00
$-139.00
- TRAIL BLAZERS
Trail Blazers vs. Knicks
500 shares @ 5.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-25.00
Recent activity
- TRADEBUYEngland vs. Argentina: Team to Advance$7.17Jul 15, 20:58 UTC
- TRADESELLWill England vs. Argentina end in a draw?$7.53Jul 15, 20:32 UTC
- TRADEBUYWill England vs. Argentina end in a draw?$10.16Jul 15, 18:50 UTC
- TRADESELLWill France vs. Spain end in a draw?$9.87Jul 14, 20:43 UTC
- TRADEBUYWill France vs. Spain end in a draw?$49.84Jul 14, 16:51 UTC
- TRADEBUYLoL: Bilibili Gaming vs Hanwha Life Esports - Game 4 Winner$1.88Jul 12, 10:37 UTC
- TRADESELLLoL: Bilibili Gaming vs Hanwha Life Esports (BO5) - Mid-Season Invitational Playoffs$10.80Jul 12, 10:26 UTC
- TRADEBUYLoL: Bilibili Gaming vs Hanwha Life Esports (BO5) - Mid-Season Invitational Playoffs$6.60Jul 12, 10:18 UTC
- TRADESELLLoL: Bilibili Gaming vs Hanwha Life Esports - Game 3 Winner$0.60Jul 12, 09:56 UTC
- TRADEBUYLoL: Bilibili Gaming vs Hanwha Life Esports - Game 3 Winner$1.80Jul 12, 09:54 UTC
- TRADESELLWill Argentina win on 2026-07-11?$1.08Jul 12, 02:59 UTC
- TRADEBUYWill Argentina win on 2026-07-11?$1.10Jul 12, 02:58 UTC
- TRADESELLWill Norway vs. England end in a draw?$48.00Jul 11, 22:47 UTC
- TRADEBUYSpread: England (-1.5)$6.80Jul 11, 18:15 UTC
- TRADEBUYWill Norway vs. England end in a draw?$21.16Jul 11, 18:14 UTC
- TRADEBUYWill Spain vs. Belgium end in a draw?$16.92Jul 10, 18:14 UTC
- TRADEBUYLoL: G2 Esports vs LYON (BO5) - Mid-Season Invitational Playoffs$14.50Jul 10, 09:53 UTC
- REDEEMSpread: France (-1.5)$30.00Jul 9, 22:13 UTC
- TRADESELLWill France vs. Morocco end in a draw?$1.21Jul 9, 21:36 UTC
- TRADESELLWill Morocco win on 2026-07-09?$0.12Jul 9, 21:32 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
46/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
65% win rate over 23 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.
48 live trades, 0 ledger trades, copy-risk 38/100.
23 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)
- 48
- Avg trade size
- $10.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 4, 22:58 UTC
- Last active
- Jul 15, 20:58 UTC
- Win rate sample
- 23 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.