tothemoon0928
0x0277f7d7f34c2ad334f2814fea537b46fc6f6463
- Realised P&L
- $-49.05
- Volume
- $8.1k
- Markets traded
- 34
- Open portfolio
- $110.56
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-0.6%
- 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 traded34
- Enough decisions to look like a method, few enough that each one is followable.
- ClearProfit concentration18.5% from one position
- Profit is spread across many positions, which is what a method looks like.
- CautionSettled sample18 positions
- Too few settled positions to distinguish skill from luck. Any win rate here is noise.
- Not knownWin rate (sample)44.4%
- Deliberately unscored. Win rate says nothing without position sizing — selling longshots wins often and loses big, buying them does the reverse.
- CautionOpen concentration62.9% 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.
- +$6.99at 0.427Bitcoin Up or Down - July 8, 4:00AM-4:05AM ET
- +$5.94at 0.096Bitcoin Up or Down - July 8, 1:30AM-1:35AM ET
- +$5.15at 0.335Bitcoin Up or Down - July 8, 1:25AM-1:30AM ET
- +$4.86at 0.159Bitcoin Up or Down - July 9, 12:15AM-12:20AM ET
- +$4.83at 0.517Bitcoin Up or Down - July 8, 3:45AM-3:50AM ET
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 09-30 22:30 | Will the price of Bitcoin be above $88,000 on October 1? | BUY | 0.009 | $22.75 |
| 09-30 22:29 | Will the price of Bitcoin be above $86,000 on October 1? | BUY | 0.05 | $50.00 |
| 09-07 07:55 | Will the price of Bitcoin be above $76,000 on September 7? | BUY | 0.013 | $0.21 |
| 09-01 01:37 | Will the price of Bitcoin be above $80,000 on September 1? | BUY | 0.09 | $1.80 |
| 07-09 07:27 | Bitcoin Up or Down - July 9, 3:15AM-3:30AM ET | SELL | 0.93 | $5.16 |
| 07-09 07:19 | Bitcoin Up or Down - July 9, 3:15AM-3:30AM ET | BUY | 0.1799998704 | $1.00 |
| 07-09 06:22 | Bitcoin Up or Down - July 9, 2:20AM-2:25AM ET | BUY | 0.1 | $5.00 |
| 07-09 06:16 | Bitcoin Up or Down - July 9, 2:15AM-2:20AM ET | BUY | 0.2399999674 | $5.00 |
| 07-09 06:14 | Bitcoin Up or Down - July 9, 2:10AM-2:15AM ET | BUY | 0.32 | $5.00 |
| 07-09 04:19 | Bitcoin Up or Down - July 9, 12:15AM-12:20AM ET | SELL | 0.32 | $10.67 |
| 07-09 04:16 | Bitcoin Up or Down - July 9, 12:15AM-12:20AM ET | BUY | 0.149999976 | $5.00 |
| 07-08 08:08 | Bitcoin Up or Down - July 8, 4:05AM-4:10AM ET | BUY | 0.1 | $5.00 |
| 07-08 08:03 | Bitcoin Up or Down - July 8, 4:00AM-4:05AM ET | BUY | 0.4099999836 | $5.00 |
| 07-08 07:47 | Bitcoin Up or Down - July 8, 3:45AM-3:50AM ET | BUY | 0.5 | $5.00 |
| 07-08 07:40 | Bitcoin Up or Down - July 8, 3:40AM-3:45AM ET | BUY | 0.2699999681 | $5.00 |