Phony-Tenet
0x714b4b73bdd3faeeaab782c681409c5dc854abdf
Wallet digest
Activity score
54/100
Performance measurable
Open positions
21
Open notional
$0.00
Total PnL
$-1.4K
Realised
$3.60
Win rate
60%
5 closed
Largest open positions
showing 10 of 21- YES
Over $3M committed to the Hurupay public sale?
3923 shares @ 10.5¢·now 0.0¢·exp May 1, 2026$0.00
$-413.33
- NO
Over $2M committed to the Makina public sale?
2741 shares @ 0.5¢·now 0.0¢·exp Jan 1, 1970$0.00
$-13.01
- YES
Over $300M committed to the Monad public sale?
1799 shares @ 20.2¢·now 0.0¢·exp Jan 1, 2026$0.00
$-362.95
- YES
Will Daniil Medvedev win the 2026 Australian Open?
1120 shares @ 2.8¢·now 0.0¢·exp Feb 1, 2026$0.00
$-31.32
- NO
Over $250M committed to the Monad public sale?
1000 shares @ 3.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-30.00
- YES
Ilhan Omar town hall attack staged?
781 shares @ 2.3¢·now 0.0¢·exp Feb 28, 2026$0.00
$-18.20
- YES
Over $400M committed to the Monad public sale?
691 shares @ 23.0¢·now 0.0¢·exp Jan 1, 2026$0.00
$-158.90
- NO
Over $30M committed to the Ranger public sale?
568 shares @ 7.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-40.00
- YES
Caroline Ellison new boyfriend by January 31?
500 shares @ 2.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-12.00
- YES
Over $600M committed to the Monad public sale?
360 shares @ 9.9¢·now 0.0¢·exp Jan 1, 2026$0.00
$-35.50
Recent activity
- REDEEMOver $2M committed to the Hurupay public sale?$338.25Feb 8, 15:24 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$30.00Feb 7, 18:30 UTC
- TRADESELLOver $3M committed to the Hurupay public sale?$132.97Feb 7, 18:28 UTC
- TRADEBUYOver $2M committed to the Hurupay public sale?$36.85Feb 7, 18:21 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$11.20Feb 7, 18:17 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$11.90Feb 7, 18:17 UTC
- TRADEBUYOver $2M committed to the Hurupay public sale?$50.00Feb 7, 18:08 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$32.08Feb 7, 18:07 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$37.92Feb 7, 18:07 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$20.00Feb 7, 17:58 UTC
- TRADESELLOver $5M committed to the Hurupay public sale?$40.00Feb 7, 17:25 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$49.19Feb 7, 17:15 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$3.05Feb 7, 17:13 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$3.62Feb 7, 17:12 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$5.46Feb 7, 17:11 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$10.50Feb 7, 17:10 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$8.40Feb 7, 17:10 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$3.78Feb 7, 17:08 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$23.00Feb 7, 14:53 UTC
- TRADEBUYOver $3M committed to the Hurupay public sale?$26.60Feb 7, 14:23 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
19/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
60% win rate over 5 closed markets.
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
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 52/100.
5 closed markets. Enough to inspect, not enough to trust.
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)
- 48
- Avg trade size
- $34.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 24, 22:19 UTC
- Last active
- Feb 8, 15:24 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.