timo1998
0x0059861488e8c991366a6098499fa8159c6ef398
- Realised P&L
- $-434.57
- Volume
- $27.7k
- Markets traded
- 269
- Open portfolio
- $8.35
Can you copy this trader?
difficult — Possible in principle, but at least one signal says a copier would not keep the edge. Worth understanding before following.
These checks compare a wallet’s past record against thresholds chosen by hand. They are not measurements, and none has been tested against out-of-sample returns — that needs the backtester. Every signal looks backwards.
What was checked
- BlockerEdge per dollar-1.6%
- Thinner than the spread a taker crosses. Whatever this wallet is doing, a follower's worse fills would erase it — the profit comes from volume, not from a per-trade advantage you could inherit.
- ClearMarkets traded269
- Enough decisions to look like a method, few enough that each one is followable.
- ClearProfit concentration24.3% from one position
- Profit is spread across many positions, which is what a method looks like.
- ClearSettled sample50 positions
- Enough settled positions for a win rate to mean something, though still not proof.
- Not knownWin rate (sample)36.0%
- Deliberately unscored. Win rate says nothing without position sizing — selling longshots wins often and loses big, buying them does the reverse.
- CautionOpen concentration77.7% in top position
- Most of the open book is one position. Copying inherits that concentration.
Largest open positions
Biggest settled wins
A highlight reel, excluded from every check above — measuring a wallet against its own best trades reports a 100% win rate for everyone.
- +$109.17at 0.455Bitcoin Up or Down - March 10, 7:40PM-7:45PM ET
- +$70.93at 0.336Bitcoin Up or Down - March 10, 7:50PM-7:55PM ET
- +$69.52at 0.526Bitcoin Up or Down - March 10, 1:10PM-1:15PM ET
- +$69.16at 0.284Bitcoin Up or Down - March 10, 11:30AM-11:35AM ET
- +$62.86at 0.405Bitcoin Up or Down - March 10, 7:15PM-7:20PM ET
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 03-11 15:54 | Bitcoin Up or Down - March 11, 11:50AM-11:55AM ET | BUY | 0.01 | $1.00 |
| 03-11 15:53 | Bitcoin Up or Down - March 11, 11:50AM-11:55AM ET | BUY | 0.01 | $1.00 |
| 03-11 15:51 | Bitcoin Up or Down - March 11, 11:50AM-11:55AM ET | BUY | 0.0891088315 | $1.00 |
| 03-11 15:51 | Bitcoin Up or Down - March 11, 11:50AM-11:55AM ET | BUY | 0.1 | $4.98 |
| 03-11 15:49 | Bitcoin Up or Down - March 11, 11:45AM-11:50AM ET | BUY | 0.02 | $1.00 |
| 03-11 15:48 | Bitcoin Up or Down - March 11, 11:45AM-11:50AM ET | BUY | 0.2599998648 | $0.98 |
| 03-11 15:47 | Bitcoin Up or Down - March 11, 11:45AM-11:50AM ET | BUY | 0.2293720197 | $4.92 |
| 03-11 15:44 | Will Israel strike 9 countries in 2026? | SELL | 0.008 | $1.63 |
| 03-11 15:43 | Bitcoin Up or Down - March 11, 11:40AM-11:45AM ET | BUY | 0.2890043221 | $3.92 |
| 03-11 15:43 | Bitcoin Up or Down - March 11, 11:40AM-11:45AM ET | BUY | 0.3490001632 | $4.87 |
| 03-11 15:41 | Bitcoin Up or Down - March 11, 11:40AM-11:45AM ET | BUY | 0.279000185 | $5.26 |
| 03-11 15:38 | Bitcoin Up or Down - March 11, 11:35AM-11:40AM ET | BUY | 0.0699999363 | $1.00 |
| 03-11 15:38 | Bitcoin Up or Down - March 11, 11:35AM-11:40AM ET | BUY | 0.1497035629 | $4.96 |
| 03-11 15:37 | Bitcoin Up or Down - March 11, 11:35AM-11:40AM ET | BUY | 0.239999856 | $0.98 |
| 03-11 15:37 | Bitcoin Up or Down - March 11, 11:35AM-11:40AM ET | BUY | 0.3499463392 | $4.87 |