Phony-Consumption
0x84f98e72ce97123c9ffa021091fce70bb784be97
Wallet digest
Activity score
30/100
Performance measurable
Open positions
28
Open notional
$0.00
Total PnL
$-4.9K
Realised
$-281.43
Win rate
0%
5 closed
Largest open positions
showing 10 of 28- UP
Bitcoin Up or Down - March 16, 7:35PM-7:40PM ET
3633 shares @ 63.9¢·now 0.0¢·exp Mar 16, 2026$0.00
$-2.3K
- UP
Bitcoin Up or Down - February 17, 9:45PM-9:50PM ET
1547 shares @ 6.5¢·now 0.0¢·exp Feb 18, 2026$0.00
$-101.08
- DOWN
Bitcoin Up or Down - February 17, 2:35AM-2:40AM ET
1000 shares @ 1.1¢·now 0.0¢·exp Feb 17, 2026$0.00
$-11.52
- DOWN
Bitcoin Up or Down - February 20, 7:50PM-7:55PM ET
409 shares @ 48.1¢·now 0.0¢·exp Feb 21, 2026$0.00
$-196.88
- UP
Bitcoin Up or Down - February 20, 7:25PM-7:30PM ET
375 shares @ 52.5¢·now 0.0¢·exp Feb 21, 2026$0.00
$-197.08
- UP
Bitcoin Up or Down - February 20, 8:25PM-8:30PM ET
348 shares @ 25.3¢·now 0.0¢·exp Feb 21, 2026$0.00
$-88.20
- UP
Bitcoin Up or Down - February 20, 10:25PM-10:30PM ET
308 shares @ 37.8¢·now 0.0¢·exp Feb 21, 2026$0.00
$-116.37
- DOWN
Bitcoin Up or Down - February 17, 10:30PM-10:35PM ET
293 shares @ 33.7¢·now 0.0¢·exp Feb 18, 2026$0.00
$-98.75
- DOWN
Bitcoin Up or Down - February 18, 8:20PM-8:25PM ET
266 shares @ 54.3¢·now 0.0¢·exp Feb 19, 2026$0.00
$-144.74
- UP
Bitcoin Up or Down - February 20, 10:40PM-10:45PM ET
245 shares @ 28.4¢·now 0.0¢·exp Feb 21, 2026$0.00
$-69.69
Recent activity
- TRADEBUYBitcoin Up or Down - March 16, 7:35PM-7:40PM ET$1.0KMar 16, 23:38 UTC
- TRADEBUYBitcoin Up or Down - March 16, 7:35PM-7:40PM ET$868.21Mar 16, 23:38 UTC
- TRADEBUYBitcoin Up or Down - March 16, 7:35PM-7:40PM ET$432.39Mar 16, 23:38 UTC
- TRADESELLBitcoin Up or Down - March 16, 7:25PM-7:30PM ET$2.3KMar 16, 23:30 UTC
- TRADEBUYBitcoin Up or Down - March 16, 7:25PM-7:30PM ET$2.0KMar 16, 23:26 UTC
- TRADEBUYBitcoin Up or Down - March 16, 7:25PM-7:30PM ET$87.90Mar 16, 23:26 UTC
- TRADEBUYBitcoin Up or Down - February 20, 10:40PM-10:45PM ET$70.42Feb 21, 03:40 UTC
- TRADESELLBitcoin Up or Down - February 20, 10:35PM-10:40PM ET$70.66Feb 21, 03:39 UTC
- TRADEBUYBitcoin Up or Down - February 20, 10:35PM-10:40PM ET$200.76Feb 21, 03:36 UTC
- TRADEBUYBitcoin Up or Down - February 20, 10:25PM-10:30PM ET$118.00Feb 21, 03:26 UTC
- TRADEBUYBitcoin Up or Down - February 20, 10:15PM-10:20PM ET$100.00Feb 21, 03:17 UTC
- TRADESELLBitcoin Up or Down - February 20, 9:35PM-9:40PM ET$126.45Feb 21, 02:39 UTC
- TRADEBUYBitcoin Up or Down - February 20, 9:35PM-9:40PM ET$86.30Feb 21, 02:39 UTC
- REDEEMBitcoin Up or Down - February 20, 9:05PM-9:10PM ET$0.00Feb 21, 02:35 UTC
- REDEEMBitcoin Up or Down - February 20, 9:05PM-9:10PM ET$0.00Feb 21, 02:35 UTC
- REDEEMBitcoin Up or Down - February 20, 9:05PM-9:10PM ET$0.00Feb 21, 02:35 UTC
- TRADESELLBitcoin Up or Down - February 20, 9:30PM-9:35PM ET$362.07Feb 21, 02:35 UTC
- TRADESELLBitcoin Up or Down - February 20, 9:30PM-9:35PM ET$18.30Feb 21, 02:34 UTC
- TRADEBUYBitcoin Up or Down - February 20, 9:30PM-9:35PM ET$190.59Feb 21, 02:34 UTC
- TRADEBUYBitcoin Up or Down - February 20, 9:30PM-9:35PM ET$24.92Feb 21, 02:34 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
Needs review
27/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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.
Required before treating wallet flow as useful
0% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
42 live trades, 0 ledger trades, copy-risk 59/100.
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)
- 42
- Avg trade size
- $257.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 21, 01:16 UTC
- Last active
- Mar 16, 23:38 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.