Phony-Item
0x2807b0bfe1410908afe0e04e71385856c04c5174
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.3K
Realised
$22.97
Win rate
100%
5 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - February 7, 11:30AM-11:45AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 7, 2026$0.00
$-1.00
- YES
US strikes Iran by February 25, 2026?
430 shares @ 4.7¢·now 0.0¢·exp Jan 31, 2026$0.00
$-20.21
- YES
US strikes Iran by February 26, 2026?
300 shares @ 7.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-21.00
- DOWN
Bitcoin Up or Down - February 14, 4:45PM-5:00PM ET
240 shares @ 34.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-81.59
- UP
Bitcoin Up or Down - February 28, 12AM ET
190 shares @ 48.7¢·now 0.0¢·exp Feb 28, 2026$0.00
$-92.60
- DOWN
Bitcoin Up or Down - February 5, 1:45PM-2:00PM ET
159 shares @ 64.2¢·now 0.0¢·exp Feb 5, 2026$0.00
$-102.36
- DOWN
Bitcoin Up or Down - February 8, 2:45AM-3:00AM ET
140 shares @ 34.7¢·now 0.0¢·exp Feb 8, 2026$0.00
$-48.60
- DOWN
Bitcoin Up or Down - February 28, 2:25AM-2:30AM ET
139 shares @ 51.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-70.85
- UP
Bitcoin Up or Down - February 10, 7:30AM-7:45AM ET
129 shares @ 30.5¢·now 0.0¢·exp Feb 10, 2026$0.00
$-39.32
- DOWN
Bitcoin Up or Down - February 19, 5:45PM-6:00PM ET
120 shares @ 35.0¢·now 0.0¢·exp Feb 19, 2026$0.00
$-42.00
Recent activity
- TRADESELLBitcoin Up or Down - March 10, 11AM ET$34.97Mar 10, 16:45 UTC
- TRADEBUYBitcoin Up or Down - March 10, 11AM ET$4.59Mar 10, 15:02 UTC
- TRADEBUYBitcoin Up or Down - March 10, 11AM ET$12.24Mar 10, 15:02 UTC
- TRADEBUYBitcoin Up or Down - March 10, 11AM ET$1.02Mar 10, 15:02 UTC
- TRADEBUYBitcoin Up or Down - March 10, 10AM ET$72.00Mar 10, 14:14 UTC
- TRADESELLBitcoin Up or Down - March 9, 9:15AM-9:20AM ET$36.35Mar 9, 13:18 UTC
- TRADEBUYBitcoin Up or Down - March 9, 9:15AM-9:20AM ET$20.60Mar 9, 13:14 UTC
- TRADESELLBitcoin Up or Down - March 9, 2:45AM-3:00AM ET$19.85Mar 9, 06:58 UTC
- TRADEBUYBitcoin Up or Down - March 9, 2:45AM-3:00AM ET$9.24Mar 9, 06:43 UTC
- TRADEBUYNets vs. Pistons: O/U 215.5$54.06Mar 7, 12:45 UTC
- TRADESELLBitcoin Up or Down - March 3, 3PM ET$46.34Mar 3, 20:31 UTC
- TRADEBUYBitcoin Up or Down - March 3, 3PM ET$20.55Mar 3, 18:05 UTC
- TRADEBUYBitcoin Up or Down - March 3, 3PM ET$19.45Mar 3, 18:04 UTC
- TRADEBUYEthereum Up or Down - March 3, 3AM ET$4.90Mar 3, 08:14 UTC
- TRADESELLEthereum Up or Down - March 3, 3AM ET$2.32Mar 3, 08:10 UTC
- TRADESELLEthereum Up or Down - March 3, 3AM ET$38.28Mar 3, 08:10 UTC
- TRADEBUYEthereum Up or Down - March 3, 3AM ET$16.10Mar 3, 08:08 UTC
- TRADEBUYEthereum Up or Down - March 3, 3AM ET$35.00Mar 3, 06:30 UTC
- TRADEBUYBitcoin Up or Down - March 2, 2PM ET$21.00Mar 2, 19:15 UTC
- TRADESELLBitcoin Up or Down - March 2, 2PM ET$23.94Mar 2, 19:03 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)
- 50
- Avg trade size
- $17.86
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 28, 12:46 UTC
- Last active
- Mar 10, 16:45 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 is inverted so green means lower risk of over-reading the wallet.