Phony-Phase
0x2a220f906294f5dbb854005950a00a0728c25c62
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-1.8K
Realised
$-4.36
Win rate
n/a
too few closed
Largest open positions
- NO
Will FC Seoul win on 2026-07-19?
1660 shares @ 41.4¢·now 0.0¢·exp Jul 19, 2026$0.00
$-686.55
- DALLAS WINGS
New York Liberty vs. Dallas Wings
1305 shares @ 36.9¢·now 0.0¢·exp Jul 21, 2026$0.00
$-481.50
- NO
Will Argentina reach the Quarterfinals at the 2026 FIFA World Cup?
834 shares @ 14.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-116.72
- ALBERTO MONTES
UFC Fight Night: Alberto Montes vs. Tommy McMillen (Featherweight, Main Card)
790 shares @ 35.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-276.50
- NO
Will Argentina win on 2026-07-07?
276 shares @ 27.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-74.52
- YES
Will Egypt reach the Quarterfinals at the 2026 FIFA World Cup?
211 shares @ 14.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-29.48
- MIBR ACADEMY
Counter-Strike: Bounty Hunters Esports vs MIBR Academy (BO3) - CCT South America Series 3 Playoffs
162 shares @ 24.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-38.88
- MIBR ACADEMY
Counter-Strike: Bounty Hunters Esports vs MIBR Academy - Map 2 Winner
129 shares @ 32.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-41.20
- NO
Will Spain win on 2026-07-02?
68 shares @ 25.1¢·now 0.0¢·exp Jul 2, 2026$0.00
$-17.00
Recent activity
- MAKER_REBATE$2.28Jul 21, 00:45 UTC
- TRADEBUYNew York Liberty vs. Dallas Wings$168.00Jul 20, 17:58 UTC
- TRADEBUYNew York Liberty vs. Dallas Wings$313.50Jul 20, 17:51 UTC
- MAKER_REBATE$4.47Jul 20, 00:45 UTC
- REDEEMWill FC Anyang win on 2026-07-19?$820.00Jul 19, 14:36 UTC
- TRADEBUYWill FC Seoul win on 2026-07-19?$103.80Jul 19, 09:19 UTC
- TRADEBUYWill FC Seoul win on 2026-07-19?$215.25Jul 19, 09:15 UTC
- TRADEBUYWill FC Anyang win on 2026-07-19?$311.60Jul 19, 09:13 UTC
- TRADEBUYWill FC Seoul win on 2026-07-19?$367.50Jul 19, 09:11 UTC
- MAKER_REBATE$3.80Jul 19, 00:45 UTC
- REDEEMUFC Fight Night: Austin Bashi vs. Jose Miguel Delgado (Featherweight, Prelims)$1.3KJul 19, 00:21 UTC
- TRADEBUYUFC Fight Night: Alberto Montes vs. Tommy McMillen (Featherweight, Main Card)$276.50Jul 18, 20:37 UTC
- TRADEBUYUFC Fight Night: Austin Bashi vs. Jose Miguel Delgado (Featherweight, Prelims)$253.80Jul 18, 19:57 UTC
- TRADEBUYUFC Fight Night: Austin Bashi vs. Jose Miguel Delgado (Featherweight, Prelims)$345.92Jul 18, 19:43 UTC
- MAKER_REBATE$1.38Jul 18, 00:45 UTC
- TRADESELLLoL: G2 NORD vs BIG (BO1) - Prime League 1st Division Regular Season$399.24Jul 17, 08:38 UTC
- TRADEBUYLoL: G2 NORD vs BIG (BO1) - Prime League 1st Division Regular Season$449.58Jul 17, 08:37 UTC
- REDEEMWill Argentina win on 2026-07-11?$1.8KJul 12, 04:00 UTC
- MAKER_REBATE$3.05Jul 11, 00:45 UTC
- TRADEBUYWill Argentina win on 2026-07-11?$735.00Jul 10, 21:31 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.
Use this wallet as an attention signal only, then verify liquidity and resolution 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 57/100.
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
- $134.84
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 6, 16:50 UTC
- Last active
- Jul 21, 00:45 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.