Phony-Cash
0xcf02b7201ad7d7418c902d7f033dc77dd081b08f
Wallet digest
Activity score
59/100
Performance measurable
Open positions
46
Open notional
$390.72
Total PnL
$-279.27
Realised
$-4.49
Win rate
10%
10 closed
Largest open positions
showing 10 of 46- NO
Will the highest temperature in London be 36°C on August 14?
100 shares @ 99.0¢·now 98.1¢·exp Aug 14, 2026$98.10
$-0.90
- NO
Will the highest temperature in Madrid be 36°C on August 14?
60 shares @ 99.0¢·now 98.5¢·exp Aug 14, 2026$59.10
$-0.30
- NO
Will the highest temperature in Shanghai be 32°C on August 14?
40 shares @ 99.0¢·now 99.4¢·exp Aug 14, 2026$39.76
$0.16
- NO
Will the highest temperature in Manila be 34°C on August 14?
40 shares @ 98.7¢·now 98.8¢·exp Aug 14, 2026$39.52
$0.04
- NO
Will the highest temperature in Singapore be 35°C on August 14?
40 shares @ 99.0¢·now 98.5¢·exp Aug 14, 2026$39.40
$-0.20
- NO
Will the highest temperature in Panama City be 36°C on August 14?
40 shares @ 99.0¢·now 98.5¢·exp Aug 14, 2026$39.40
$-0.20
- NO
Will the highest temperature in Miami be between 86-87°F on August 13?
21 shares @ 99.0¢·now 99.4¢·exp Aug 13, 2026$20.86
$0.07
- NO
Will the highest temperature in Istanbul be 29°C on August 14?
20 shares @ 99.0¢·now 99.0¢·exp Aug 14, 2026$19.79
$-0.01
- NO
Will the highest temperature in Dallas be between 96-97°F on August 14?
20 shares @ 98.0¢·now 97.5¢·exp Aug 14, 2026$19.50
$-0.10
- NO
Will the highest temperature in Miami be between 98-99°F on August 13?
5 shares @ 99.0¢·now 99.3¢·exp Aug 13, 2026$4.96
$0.01
Recent activity
- TRADEBUYWill the highest temperature in London be 36°C on August 14?$34.65Aug 13, 03:17 UTC
- TRADEBUYWill the highest temperature in Panama City be 36°C on August 14?$19.81Aug 13, 03:09 UTC
- TRADEBUYWill the highest temperature in Dallas be between 96-97°F on August 14?$19.62Aug 13, 03:09 UTC
- TRADEBUYWill the highest temperature in Panama City be 36°C on August 14?$19.81Aug 13, 02:58 UTC
- TRADEBUYWill the highest temperature in Dallas be between 104-105°F on August 14?$3.35Aug 13, 02:58 UTC
- TRADEBUYWill the highest temperature in Miami be between 98-99°F on August 13?$4.95Aug 13, 02:41 UTC
- TRADESELLWill the highest temperature in Madrid be 37°C on August 13?$59.94Aug 13, 00:08 UTC
- TRADEBUYWill the highest temperature in Miami be between 86-87°F on August 13?$0.99Aug 13, 00:03 UTC
- TRADEBUYWill the highest temperature in Miami be between 86-87°F on August 13?$3.96Aug 13, 00:03 UTC
- TRADEBUYWill the highest temperature in London be 36°C on August 14?$14.85Aug 12, 23:55 UTC
- TRADEBUYWill the highest temperature in London be 36°C on August 14?$49.50Aug 12, 23:55 UTC
- TRADEBUYWill the highest temperature in Miami be between 86-87°F on August 13?$9.90Aug 12, 23:51 UTC
- TRADEBUYWill the highest temperature in Miami be between 86-87°F on August 13?$5.94Aug 12, 23:48 UTC
- TRADEBUYWill the highest temperature in Madrid be 36°C on August 14?$29.71Aug 12, 22:57 UTC
- TRADEBUYWill the highest temperature in London be 33°C on August 13?$0.84Aug 12, 22:48 UTC
- TRADEBUYWill the highest temperature in Madrid be 36°C on August 14?$29.71Aug 12, 22:46 UTC
- TRADEBUYWill the highest temperature in Madrid be 37°C on August 13?$29.70Aug 12, 22:36 UTC
- TRADEBUYWill the highest temperature in Madrid be 37°C on August 13?$29.70Aug 12, 22:36 UTC
- TRADEBUYWill the highest temperature in London be 33°C on August 13?$0.14Aug 12, 22:33 UTC
- TRADEBUYWill the highest temperature in London be 33°C on August 13?$0.12Aug 12, 22:33 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
10% win rate over 10 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 46/100.
10 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
- $15.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 10, 14:24 UTC
- Last active
- Aug 13, 03:17 UTC
- Win rate sample
- 10 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.