Phony-Laundry
0x7107393c8e70ee8e62930d101b0cbf2624dff087
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
48
Open notional
$0.00
Total PnL
$-86.37
Realised
$0.38
Win rate
n/a
too few closed
Largest open positions
showing 10 of 48- DOWN
Solana Up or Down - October 29, 2:15AM-2:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Oct 29, 2025$0.00
$-1.00
- UP
Bitcoin Up or Down - December 14, 12:00PM-12:15PM ET
9 shares @ 79.0¢·now 0.0¢·exp Dec 14, 2025$0.00
$-7.00
- DOWN
Bitcoin Up or Down - October 29, 5:30AM-5:45AM ET
8 shares @ 76.4¢·now 0.0¢·exp Oct 29, 2025$0.00
$-6.00
- UP
Ethereum Up or Down - November 3, 7:45AM-8:00AM ET
7 shares @ 69.2¢·now 0.0¢·exp Nov 3, 2025$0.00
$-5.00
- UP
Bitcoin Up or Down - November 19, 5:30AM-5:45AM ET
6 shares @ 47.3¢·now 0.0¢·exp Nov 19, 2025$0.00
$-3.00
- DOWN
Ethereum Up or Down - November 5, 10:15AM-10:30AM ET
5 shares @ 58.0¢·now 0.0¢·exp Nov 5, 2025$0.00
$-3.00
- UP
Bitcoin Up or Down - November 5, 2:15AM-2:30AM ET
5 shares @ 20.0¢·now 0.0¢·exp Nov 5, 2025$0.00
$-1.00
- DOWN
Bitcoin Up or Down - November 26, 6:30AM-6:45AM ET
5 shares @ 42.0¢·now 0.0¢·exp Nov 26, 2025$0.00
$-2.00
- DOWN
Bitcoin Up or Down - December 14, 9:45AM-10:00AM ET
5 shares @ 43.0¢·now 0.0¢·exp Dec 14, 2025$0.00
$-2.00
- DOWN
Ethereum Up or Down - December 14, 10:30AM-10:45AM ET
5 shares @ 43.0¢·now 0.0¢·exp Dec 14, 2025$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - December 14, 12:00PM-12:15PM ET$7.00Dec 14, 17:13 UTC
- REDEEMBitcoin Up or Down - December 14, 10:30AM-10:45AM ET$4.65Dec 14, 17:12 UTC
- TRADEBUYEthereum Up or Down - December 14, 10:30AM-10:45AM ET$2.00Dec 14, 15:36 UTC
- TRADEBUYBitcoin Up or Down - December 14, 10:30AM-10:45AM ET$2.00Dec 14, 15:35 UTC
- REDEEMEthereum Up or Down - December 14, 9:45AM-10:00AM ET$0.00Dec 14, 15:31 UTC
- REDEEMBitcoin Up or Down - December 14, 10:00AM-10:15AM ET$3.45Dec 14, 15:31 UTC
- TRADEBUYBitcoin Up or Down - December 14, 10:00AM-10:15AM ET$2.00Dec 14, 15:08 UTC
- REDEEMEthereum Up or Down - December 14, 9:45AM-10:00AM ET$2.67Dec 14, 15:08 UTC
- TRADEBUYEthereum Up or Down - December 14, 9:45AM-10:00AM ET$2.00Dec 14, 14:53 UTC
- TRADEBUYBitcoin Up or Down - December 14, 9:45AM-10:00AM ET$2.00Dec 14, 14:52 UTC
- REDEEMBitcoin Up or Down - December 14, 9:30AM-9:45AM ET$4.05Dec 14, 14:51 UTC
- TRADEBUYBitcoin Up or Down - December 14, 9:30AM-9:45AM ET$3.00Dec 14, 14:33 UTC
- REDEEMBitcoin Up or Down - December 14, 9:15AM-9:30AM ET$2.44Dec 14, 14:32 UTC
- TRADEBUYBitcoin Up or Down - December 14, 9:15AM-9:30AM ET$1.00Dec 14, 14:22 UTC
- TRADEBUYBitcoin Up or Down - December 11, 6:30AM-6:45AM ET$2.00Dec 11, 11:40 UTC
- TRADEBUYBitcoin Up or Down - December 11, 4:45AM-5:00AM ET$1.00Dec 11, 09:47 UTC
- TRADEBUYBitcoin Up or Down - December 11, 4:45AM-5:00AM ET$0.75Dec 11, 09:47 UTC
- REDEEMBitcoin Up or Down - December 11, 4:15AM-4:30AM ET$4.05Dec 11, 09:32 UTC
- REDEEMBitcoin Up or Down - December 11, 4:00AM-4:15AM ET$0.00Dec 11, 09:32 UTC
- TRADEBUYBitcoin Up or Down - December 11, 4:15AM-4:30AM ET$3.00Dec 11, 09:17 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)
- 32
- Avg trade size
- $1.83
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 20, 18:10 UTC
- Last active
- Dec 14, 17:13 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.