Phony-Yin
0x37b900177404d1083cc0b4f53abca5510360ddce
Wallet digest
Activity score
52/100
Performance measurable
Open positions
62
Open notional
$0.00
Total PnL
$-1.5K
Realised
$-60.64
Win rate
56%
9 closed
Largest open positions
showing 10 of 62- DOWN
Bitcoin Up or Down - March 22, 10:40PM-10:45PM ET
1216 shares @ 8.1¢·now 0.0¢·exp Mar 23, 2026$0.00
$-98.15
- DOWN
Bitcoin Up or Down - March 22, 10:25PM-10:30PM ET
1131 shares @ 6.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-68.11
- DOWN
Bitcoin Up or Down - March 22, 5:35PM-5:40PM ET
1000 shares @ 1.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-10.00
- UP
Ethereum Up or Down - March 22, 10:00AM-10:05AM ET
825 shares @ 7.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-57.93
- UP
Bitcoin Up or Down - March 22, 11:10PM-11:15PM ET
642 shares @ 18.6¢·now 0.0¢·exp Mar 23, 2026$0.00
$-119.31
- UP
Bitcoin Up or Down - March 22, 11:05PM-11:10PM ET
500 shares @ 2.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - March 22, 8:30PM-8:35PM ET
381 shares @ 13.1¢·now 0.0¢·exp Mar 23, 2026$0.00
$-49.84
- DOWN
Bitcoin Up or Down - March 22, 11:00PM-11:05PM ET
375 shares @ 39.4¢·now 0.0¢·exp Mar 23, 2026$0.00
$-147.86
- DOWN
Bitcoin Up or Down - March 22, 6:15PM-6:20PM ET
367 shares @ 2.7¢·now 0.0¢·exp Mar 22, 2026$0.00
$-10.00
- DOWN
Ethereum Up or Down - March 23, 12:35AM-12:40AM ET
339 shares @ 3.3¢·now 0.0¢·exp Mar 23, 2026$0.00
$-11.33
Recent activity
- MAKER_REBATE$1.24Mar 24, 01:02 UTC
- TRADEBUYEthereum Up or Down - March 23, 2:30AM-2:35AM ET$10.02Mar 23, 06:32 UTC
- TRADEBUYBitcoin Up or Down - March 23, 2:25AM-2:30AM ET$6.00Mar 23, 06:29 UTC
- REDEEMEthereum Up or Down - March 23, 2:20AM-2:25AM ET$6.44Mar 23, 06:27 UTC
- REDEEMBitcoin Up or Down - March 23, 2:20AM-2:25AM ET$7.19Mar 23, 06:27 UTC
- TRADEBUYEthereum Up or Down - March 23, 2:20AM-2:25AM ET$6.00Mar 23, 06:23 UTC
- TRADEBUYBitcoin Up or Down - March 23, 2:20AM-2:25AM ET$6.00Mar 23, 06:23 UTC
- REDEEMEthereum Up or Down - March 23, 2:15AM-2:20AM ET$7.15Mar 23, 06:21 UTC
- TRADESELLEthereum Up or Down - March 23, 2:15AM-2:20AM ET$7.33Mar 23, 06:16 UTC
- TRADEBUYEthereum Up or Down - March 23, 2:15AM-2:20AM ET$6.38Mar 23, 06:16 UTC
- TRADEBUYEthereum Up or Down - March 23, 2:15AM-2:20AM ET$5.00Mar 23, 06:15 UTC
- REDEEMEthereum Up or Down - March 23, 2:05AM-2:10AM ET$11.38Mar 23, 06:12 UTC
- TRADEBUYEthereum Up or Down - March 23, 2:05AM-2:10AM ET$8.28Mar 23, 06:08 UTC
- TRADEBUYBitcoin Up or Down - March 23, 2:00AM-2:05AM ET$10.00Mar 23, 06:01 UTC
- TRADEBUYEthereum Up or Down - March 23, 2:00AM-2:05AM ET$10.00Mar 23, 06:00 UTC
- TRADEBUYEthereum Up or Down - March 23, 1:55AM-2:00AM ET$1.00Mar 23, 05:57 UTC
- TRADEBUYBitcoin Up or Down - March 23, 1:55AM-2:00AM ET$1.00Mar 23, 05:57 UTC
- REDEEMEthereum Up or Down - March 23, 1:45AM-1:50AM ET$30.28Mar 23, 05:52 UTC
- TRADEBUYEthereum Up or Down - March 23, 1:45AM-1:50AM ET$29.08Mar 23, 05:49 UTC
- REDEEMBitcoin Up or Down - March 23, 1:40AM-1:45AM ET$29.08Mar 23, 05:47 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)
- 43
- Avg trade size
- $10.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 23, 04:57 UTC
- Last active
- Mar 24, 01:02 UTC
- Win rate sample
- 9 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".