Phony-Grandparent
0x3be059f270943962a8832abe0da8482978cd9b50
Wallet digest
Activity score
53/100
Performance: thin sample
Open positions
12
Open notional
$0.93
Total PnL
$-52.78
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 12- DOWN
Dogecoin Up or Down - June 17, 12:30AM-12:45AM ET
15 shares @ 40.0¢·now 6.0¢·exp Jun 17, 2026$0.90
$-5.10
- DOWN
XRP Up or Down - June 17, 12:15AM-12:30AM ET
30 shares @ 22.2¢·now 0.1¢·exp Jun 17, 2026$0.01
$-6.68
- DOWN
Ethereum Up or Down - June 17, 12:15AM-12:30AM ET
27 shares @ 15.3¢·now 0.1¢·exp Jun 17, 2026$0.01
$-4.17
- DOWN
Dogecoin Up or Down - June 17, 12:15AM-12:30AM ET
5 shares @ 26.0¢·now 0.1¢·exp Jun 17, 2026$0.00
$-1.30
- DOWN
Solana Up or Down - June 16, 11:45PM-12:00AM ET
30 shares @ 23.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-7.07
- UP
XRP Up or Down - June 16, 11:15PM-11:30PM ET
30 shares @ 23.9¢·now 0.0¢·exp Jun 17, 2026$0.00
$-7.21
- UP
Ethereum Up or Down - June 16, 11:15PM-11:30PM ET
30 shares @ 15.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-4.50
- UP
Dogecoin Up or Down - June 16, 11:15PM-11:30PM ET
29 shares @ 28.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-8.12
- UP
Solana Up or Down - June 16, 11:15PM-11:30PM ET
16 shares @ 20.7¢·now 0.0¢·exp Jun 17, 2026$0.00
$-3.26
- DOWN
Ethereum Up or Down - June 16, 11:30PM-11:45PM ET
7 shares @ 31.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-2.25
Recent activity
- TRADEBUYDogecoin Up or Down - June 17, 12:30AM-12:45AM ET$0.35Jun 17, 04:31 UTC
- TRADEBUYDogecoin Up or Down - June 17, 12:30AM-12:45AM ET$5.65Jun 17, 04:31 UTC
- TRADEBUYEthereum Up or Down - June 17, 12:15AM-12:30AM ET$0.59Jun 17, 04:28 UTC
- TRADEBUYXRP Up or Down - June 17, 12:15AM-12:30AM ET$3.10Jun 17, 04:28 UTC
- TRADEBUYXRP Up or Down - June 17, 12:15AM-12:30AM ET$2.06Jun 17, 04:27 UTC
- TRADEBUYXRP Up or Down - June 17, 12:15AM-12:30AM ET$0.05Jun 17, 04:27 UTC
- TRADEBUYXRP Up or Down - June 17, 12:15AM-12:30AM ET$1.60Jun 17, 04:26 UTC
- TRADEBUYDogecoin Up or Down - June 17, 12:15AM-12:30AM ET$1.30Jun 17, 04:25 UTC
- TRADEBUYEthereum Up or Down - June 17, 12:15AM-12:30AM ET$0.96Jun 17, 04:24 UTC
- TRADEBUYEthereum Up or Down - June 17, 12:15AM-12:30AM ET$0.54Jun 17, 04:24 UTC
- TRADEBUYEthereum Up or Down - June 17, 12:15AM-12:30AM ET$2.08Jun 17, 04:23 UTC
- REDEEMDogecoin Up or Down - June 17, 12:00AM-12:15AM ET$6.35Jun 17, 04:15 UTC
- REDEEMBNB Up or Down - June 17, 12:00AM-12:15AM ET$2.00Jun 17, 04:15 UTC
- TRADEBUYDogecoin Up or Down - June 17, 12:00AM-12:15AM ET$1.10Jun 17, 04:10 UTC
- TRADEBUYDogecoin Up or Down - June 17, 12:00AM-12:15AM ET$0.49Jun 17, 04:06 UTC
- TRADEBUYBNB Up or Down - June 17, 12:00AM-12:15AM ET$0.64Jun 17, 04:02 UTC
- TRADEBUYDogecoin Up or Down - June 17, 12:00AM-12:15AM ET$0.35Jun 17, 04:01 UTC
- REDEEMEthereum Up or Down - June 16, 11:45PM-12:00AM ET$25.00Jun 17, 04:01 UTC
- REDEEMDogecoin Up or Down - June 16, 11:45PM-12:00AM ET$13.23Jun 17, 04:01 UTC
- TRADEBUYDogecoin Up or Down - June 17, 12:00AM-12:15AM ET$1.40Jun 17, 04:01 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)
- 29
- Avg trade size
- $1.98
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 03:45 UTC
- Last active
- Jun 17, 04:31 UTC
- Win rate sample
- 0 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.