MoxSapphire
0x0a1ef3787dc54268c3fdcacd23fa4d0017a42618
- Realised P&L
- $-1.0k
- Volume
- $30.3k
- Markets traded
- 97
- Open portfolio
- $364.68
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-3.4%
- 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 traded97
- Enough decisions to look like a method, few enough that each one is followable.
- ClearProfit concentration22.6% from one position
- Profit is spread across many positions, which is what a method looks like.
- ClearSettled sample44 positions
- Enough settled positions for a win rate to mean something, though still not proof.
- Not knownWin rate (sample)65.9%
- Deliberately unscored. Win rate says nothing without position sizing — selling longshots wins often and loses big, buying them does the reverse.
- CautionOpen concentration96.0% 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.
- +$203.03at 0.330Will Carlos Alcaraz win the 2026 Australian Open?
- +$192.28at 0.310Ethereum Up or Down - January 25, 7:15PM-7:30PM ET
- +$100.98at 0.284Bitcoin Up or Down - January 26, 3:00AM-3:15AM ET
- +$53.44at 0.643Ethereum Up or Down - January 24, 3:30PM-3:45PM ET
- +$49.73at 0.120Bitcoin Up or Down - January 26, 2AM ET
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 01-27 20:30 | Bitcoin Up or Down - January 27, 3PM ET | SELL | 0.05 | $2.82 |
| 01-27 20:27 | Bitcoin Up or Down on January 28? | BUY | 0.39 | $4.58 |
| 01-27 20:20 | Bitcoin Up or Down - January 27, 3PM ET | BUY | 0.09 | $5.08 |
| 01-27 20:13 | Ethereum Up or Down - January 27, 3:00PM-3:15PM ET | BUY | 0.0097248513 | $18.06 |
| 01-27 20:12 | Ethereum Up or Down - January 27, 3:00PM-3:15PM ET | BUY | 0.01 | $1.36 |
| 01-27 20:10 | Solana Up or Down - January 27, 3:00PM-3:15PM ET | BUY | 0.01 | $9.35 |
| 01-27 20:10 | XRP Up or Down - January 27, 3:00PM-3:15PM ET | BUY | 0.02 | $0.88 |
| 01-27 20:10 | XRP Up or Down - January 27, 3:00PM-3:15PM ET | SELL | 0.01 | $2.76 |
| 01-27 20:09 | XRP Up or Down - January 27, 3:00PM-3:15PM ET | BUY | 0.0245652174 | $6.78 |
| 01-27 20:09 | Bitcoin Up or Down - January 27, 3:00PM-3:15PM ET | BUY | 0.08 | $11.96 |
| 01-27 20:09 | Bitcoin Up or Down - January 27, 12:00PM-4:00PM ET | SELL | 0.36 | $0.28 |
| 01-27 20:00 | Bitcoin Up or Down - January 27, 12:00PM-4:00PM ET | BUY | 0.27 | $0.21 |
| 01-27 19:55 | Solana Up or Down - January 27, 2:45PM-3:00PM ET | BUY | 0.02 | $2.78 |
| 01-27 19:55 | Solana Up or Down - January 27, 2:45PM-3:00PM ET | SELL | 0.01 | $0.72 |
| 01-27 19:55 | Bitcoin Up or Down - January 27, 12:00PM-4:00PM ET | SELL | 0.25 | $8.00 |