Phony-Entertainment
0xf7c4ae16b632bb9472dff371a0156742b3b90287
Wallet digest
Activity score
57/100
Performance measurable
Open positions
31
Open notional
$0.00
Total PnL
$-2.6K
Realised
$272.44
Win rate
67%
3 closed
Largest open positions
showing 10 of 31- DOWN
Bitcoin Up or Down - February 8, 6:00PM-6:15PM ET
4162 shares @ 7.2¢·now 0.0¢·exp Feb 8, 2026$0.00
$-299.59
- UP
Bitcoin Up or Down - February 8, 6:30PM-6:45PM ET
2385 shares @ 12.6¢·now 0.0¢·exp Feb 8, 2026$0.00
$-299.29
- UP
Bitcoin Up or Down - February 18, 9:00PM-9:15PM ET
1993 shares @ 18.4¢·now 0.0¢·exp Feb 19, 2026$0.00
$-366.86
- DOWN
Bitcoin Up or Down - February 15, 2:15PM-2:30PM ET
1848 shares @ 1.2¢·now 0.0¢·exp Feb 15, 2026$0.00
$-22.00
- UP
Bitcoin Up or Down - February 8, 4:30PM-4:45PM ET
1783 shares @ 9.8¢·now 0.0¢·exp Feb 8, 2026$0.00
$-174.67
- UP
Bitcoin Up or Down - February 8, 6:15PM-6:30PM ET
1597 shares @ 12.5¢·now 0.0¢·exp Feb 8, 2026$0.00
$-199.33
- DOWN
Bitcoin Up or Down - February 15, 4:45PM-5:00PM ET
1318 shares @ 8.3¢·now 0.0¢·exp Feb 15, 2026$0.00
$-109.69
- UP
Bitcoin Up or Down - February 15, 2:30PM-2:45PM ET
1286 shares @ 13.8¢·now 0.0¢·exp Feb 15, 2026$0.00
$-177.34
- DOWN
Bitcoin Up or Down - June 4, 2:15PM-2:30PM ET
1227 shares @ 3.6¢·now 0.0¢·exp Jun 4, 2026$0.00
$-43.88
- DOWN
Bitcoin Up or Down - February 13, 9:15AM-9:30AM ET
994 shares @ 20.1¢·now 0.0¢·exp Feb 13, 2026$0.00
$-199.61
Recent activity
- TRADEBUYBitcoin Up or Down - June 4, 2:15PM-2:30PM ET$23.38Jun 4, 18:23 UTC
- TRADEBUYBitcoin Up or Down - June 4, 2:15PM-2:30PM ET$23.39Jun 4, 18:18 UTC
- TRADEBUYBitcoin Up or Down - June 4, 2:00PM-2:15PM ET$26.50Jun 4, 18:06 UTC
- TRADEBUYBitcoin Up or Down - June 4, 2:00PM-2:15PM ET$26.26Jun 4, 18:03 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:45PM-2:00PM ET$18.24Jun 4, 17:52 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:45PM-2:00PM ET$20.43Jun 4, 17:51 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:45PM-2:00PM ET$20.92Jun 4, 17:48 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:45PM-2:00PM ET$29.08Jun 4, 17:47 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:30PM-1:45PM ET$10.68Jun 4, 17:41 UTC
- TRADEBUYBitcoin Up or Down - February 18, 9:00PM-9:15PM ET$117.17Feb 19, 02:07 UTC
- TRADEBUYBitcoin Up or Down - February 18, 9:00PM-9:15PM ET$100.00Feb 19, 02:05 UTC
- TRADEBUYBitcoin Up or Down - February 18, 9:00PM-9:15PM ET$110.00Feb 19, 02:01 UTC
- TRADEBUYBitcoin Up or Down - February 18, 9:00PM-9:15PM ET$41.77Feb 19, 02:01 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:45PM-9:00PM ET$50.00Feb 19, 01:55 UTC
- TRADESELLBitcoin Up or Down - February 18, 8:45PM-9:00PM ET$215.76Feb 19, 01:55 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:45PM-9:00PM ET$100.00Feb 19, 01:49 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:30PM-8:45PM ET$80.00Feb 19, 01:40 UTC
- TRADESELLBitcoin Up or Down - February 18, 8:30PM-8:45PM ET$285.46Feb 19, 01:39 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:30PM-8:45PM ET$140.00Feb 19, 01:31 UTC
- TRADESELLBitcoin Up or Down - February 18, 8:15PM-8:30PM ET$91.78Feb 19, 01:30 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
16/100Treat 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
67% win rate over 3 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 54/100.
3 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
- $50.38
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 15, 21:40 UTC
- Last active
- Jun 4, 18:23 UTC
- Win rate sample
- 3 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.