Phony-Moody
0x23e4b12caa8c254fdc1d7e0eb819f105c49f56f2
Wallet digest
Activity score
58/100
Performance: thin sample
Open positions
22
Open notional
$5.00
Total PnL
$-64.09
Realised
$0.04
Win rate
n/a
too few closed
Largest open positions
showing 10 of 22- UP
Bitcoin Up or Down - February 19, 8:10AM-8:15AM ET
5 shares @ 94.0¢·now 100.0¢·exp Feb 19, 2026$5.00
$0.30
- DOWN
Bitcoin Up or Down - February 19, 12:25AM-12:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 19, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 16, 8:35PM-8:40PM ET
48 shares @ 20.7¢·now 0.0¢·exp Feb 17, 2026$0.00
$-9.96
- NO
US government shutdown Saturday?
41 shares @ 26.5¢·now 0.0¢·exp Jan 31, 2026$0.00
$-11.00
- UP
Bitcoin Up or Down - February 18, 9:10PM-9:15PM ET
10 shares @ 89.0¢·now 0.0¢·exp Feb 19, 2026$0.00
$-8.90
- YES
Will Elon Musk post 115-139 tweets from January 26 to January 28, 2026?
10 shares @ 29.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-2.80
- DOWN
Bitcoin Up or Down - February 16, 10:10PM-10:15PM ET
7 shares @ 66.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-4.94
- DOWN
Bitcoin Up or Down - February 16, 5:50PM-5:55PM ET
6 shares @ 81.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-4.97
- UP
Bitcoin Up or Down - February 16, 9:00PM-9:05PM ET
6 shares @ 18.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-0.99
- DOWN
Bitcoin Up or Down - February 18, 8:50PM-8:55PM ET
5 shares @ 87.0¢·now 0.0¢·exp Feb 19, 2026$0.00
$-4.35
Recent activity
- REDEEMBitcoin Up or Down - February 19, 8:05AM-8:10AM ET$5.00Feb 19, 13:15 UTC
- TRADEBUYBitcoin Up or Down - February 19, 8:10AM-8:15AM ET$4.70Feb 19, 13:14 UTC
- TRADEBUYBitcoin Up or Down - February 19, 8:05AM-8:10AM ET$4.85Feb 19, 13:09 UTC
- REDEEMBitcoin Up or Down - February 19, 7:50AM-7:55AM ET$1.06Feb 19, 13:06 UTC
- REDEEMBitcoin Up or Down - February 19, 7:45AM-7:50AM ET$5.00Feb 19, 13:06 UTC
- TRADEBUYBitcoin Up or Down - February 19, 7:50AM-7:55AM ET$1.00Feb 19, 12:54 UTC
- REDEEMBitcoin Up or Down - February 19, 7:30AM-7:35AM ET$1.29Feb 19, 12:51 UTC
- REDEEMBitcoin Up or Down - February 19, 7:40AM-7:45AM ET$1.34Feb 19, 12:51 UTC
- TRADEBUYBitcoin Up or Down - February 19, 7:45AM-7:50AM ET$4.80Feb 19, 12:48 UTC
- TRADEBUYBitcoin Up or Down - February 19, 7:40AM-7:45AM ET$1.00Feb 19, 12:44 UTC
- TRADESELLBitcoin Up or Down - February 19, 7:35AM-7:40AM ET$4.99Feb 19, 12:40 UTC
- TRADEBUYBitcoin Up or Down - February 19, 7:35AM-7:40AM ET$5.00Feb 19, 12:39 UTC
- REDEEMBitcoin Up or Down - February 19, 12:55AM-1:00AM ET$2.05Feb 19, 12:37 UTC
- REDEEMBitcoin Up or Down - February 19, 12:50AM-12:55AM ET$4.04Feb 19, 12:37 UTC
- TRADEBUYBitcoin Up or Down - February 19, 7:30AM-7:35AM ET$1.00Feb 19, 12:33 UTC
- TRADEBUYBitcoin Up or Down - February 19, 12:55AM-1:00AM ET$2.00Feb 19, 05:59 UTC
- TRADESELLBitcoin Up or Down - February 19, 12:55AM-1:00AM ET$1.08Feb 19, 05:59 UTC
- TRADEBUYBitcoin Up or Down - February 19, 12:55AM-1:00AM ET$1.00Feb 19, 05:59 UTC
- TRADEBUYBitcoin Up or Down - February 19, 12:50AM-12:55AM ET$4.00Feb 19, 05:54 UTC
- REDEEMBitcoin Up or Down - February 19, 12:40AM-12:45AM ET$1.01Feb 19, 05:53 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 1 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.
34 live trades, 0 ledger trades, copy-risk 70/100.
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)
- 34
- Avg trade size
- $2.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 19, 03:47 UTC
- Last active
- Feb 19, 13:15 UTC
- Win rate sample
- 1 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.