Sunny-Licensing
0x0058e082aea5ea3c091dab268eae041d2797d7d6
Wallet digest
Activity score
52/100
Performance measurable
Open positions
30
Open notional
$0.00
Total PnL
$-125.68
Realised
$-6.86
Win rate
56%
9 closed
Largest open positions
showing 10 of 30- DOWN
Bitcoin Up or Down - May 22, 1:00PM-1:05PM ET
487 shares @ 2.0¢·now 0.0¢·exp May 22, 2026$0.00
$-9.68
- UP
Bitcoin Up or Down - May 5, 9:25PM-9:30PM ET
210 shares @ 5.0¢·now 0.0¢·exp May 6, 2026$0.00
$-10.52
- DOWN
Bitcoin Up or Down - May 1, 6:15PM-6:20PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 1, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - April 28, 12:20AM-12:25AM ET
93 shares @ 1.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-0.93
- DOWN
Bitcoin Up or Down - April 28, 12:50PM-12:55PM ET
77 shares @ 13.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 2, 2:45PM-2:50PM ET
61 shares @ 21.5¢·now 0.0¢·exp May 2, 2026$0.00
$-13.00
- DOWN
Bitcoin Up or Down - April 28, 1:55PM-2:00PM ET
57 shares @ 14.3¢·now 0.0¢·exp Apr 28, 2026$0.00
$-8.16
- DOWN
Bitcoin Up or Down - April 28, 12:25AM-12:30AM ET
57 shares @ 3.3¢·now 0.0¢·exp Apr 28, 2026$0.00
$-1.86
- UP
Bitcoin Up or Down - April 28, 1:50PM-1:55PM ET
55 shares @ 18.3¢·now 0.0¢·exp Apr 28, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - April 28, 5:55PM-6:00PM ET
54 shares @ 9.2¢·now 0.0¢·exp Apr 28, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 1, 7:55PM-8:00PM ET$4.99Jun 1, 23:59 UTC
- TRADESELLBitcoin Up or Down - June 1, 7:55PM-8:00PM ET$4.04Jun 1, 23:58 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:55PM-8:00PM ET$5.26Jun 1, 23:55 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:55PM-8:00PM ET$5.21Jun 1, 23:55 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:50PM-7:55PM ET$5.30Jun 1, 23:51 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:45PM-7:50PM ET$5.30Jun 1, 23:49 UTC
- TRADESELLBitcoin Up or Down - June 1, 7:45PM-7:50PM ET$12.65Jun 1, 23:49 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:45PM-7:50PM ET$5.05Jun 1, 23:48 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:45PM-7:50PM ET$2.64Jun 1, 23:47 UTC
- TRADESELLBitcoin Up or Down - June 1, 7:45PM-7:50PM ET$5.61Jun 1, 23:46 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:45PM-7:50PM ET$5.23Jun 1, 23:46 UTC
- TRADESELLBitcoin Up or Down - June 1, 7:45PM-7:50PM ET$7.18Jun 1, 23:46 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:45PM-7:50PM ET$5.26Jun 1, 23:45 UTC
- TRADESELLBitcoin Up or Down - June 1, 7:40PM-7:45PM ET$10.44Jun 1, 23:43 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:40PM-7:45PM ET$5.29Jun 1, 23:42 UTC
- TRADESELLBitcoin Up or Down - June 1, 7:40PM-7:45PM ET$5.60Jun 1, 23:41 UTC
- TRADEBUYBitcoin Up or Down - June 1, 7:40PM-7:45PM ET$5.27Jun 1, 23:41 UTC
- TRADEBUYBitcoin Up or Down - May 22, 1:00PM-1:05PM ET$5.00May 22, 17:05 UTC
- TRADEBUYBitcoin Up or Down - May 22, 1:00PM-1:05PM ET$5.26May 22, 17:02 UTC
- TRADESELLBitcoin Up or Down - May 22, 1:00PM-1:05PM ET$6.10May 22, 17:02 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
56% win rate over 9 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.
49 live trades, 0 ledger trades, copy-risk 46/100.
9 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)
- 49
- Avg trade size
- $4.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 28, 23:26 UTC
- Last active
- Jun 1, 23:59 UTC
- Win rate sample
- 9 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.