GIASHY
0x16e44c669dfb6f75a11a1a6dc95bb91898620641
- Realised P&L
- $-12.7k
- Volume
- $745.4k
- Markets traded
- 1,502
- Open portfolio
- $79.84
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-1.7%
- 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.
- CautionMarkets traded1,502
- High turnover. Following this needs automation and low latency, not judgement.
- ClearProfit concentration12.3% 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)90.0%
- Deliberately unscored. Win rate says nothing without position sizing — selling longshots wins often and loses big, buying them does the reverse.
- CautionOpen concentration100.0% 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.
- +$3.3kat 0.201Bitcoin Up or Down - May 4, 4:00PM-4:15PM ET
- +$2.2kat 0.656Bitcoin Up or Down - January 11, 2:45AM-3:00AM ET
- +$1.9kat 0.412Bitcoin Up or Down - January 10, 1:00PM-1:15PM ET
- +$1.7kat 0.318Bitcoin Up or Down - January 2, 12PM ET
- +$1.7kat 0.745Bitcoin Up or Down - January 11, 4:15AM-4:30AM ET
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 09-18 00:06 | Bitcoin Up or Down - September 17, 8:00PM-8:15PM ET | SELL | 0.32 | $53.02 |
| 09-18 00:06 | Bitcoin Up or Down - September 17, 8:00PM-8:15PM ET | BUY | 0.1810673438 | $30.00 |
| 09-17 23:48 | Bitcoin Up or Down - September 17, 7:45PM-8:00PM ET | SELL | 0.38 | $33.04 |
| 09-17 23:46 | Bitcoin Up or Down - September 17, 7:45PM-8:00PM ET | BUY | 0.2299999993 | $20.00 |
| 09-17 22:59 | Bitcoin Up or Down - September 17, 6PM ET | SELL | 0.1548626817 | $19.17 |
| 09-17 22:58 | Bitcoin Up or Down - September 17, 6:45PM-7:00PM ET | SELL | 0.07 | $7.00 |
| 09-17 22:58 | Bitcoin Up or Down - September 17, 6:55PM-7:00PM ET | SELL | 0.63 | $315.00 |
| 09-17 22:57 | Bitcoin Up or Down - September 17, 6:55PM-7:00PM ET | BUY | 0.2 | $100.00 |
| 09-17 22:54 | Bitcoin Up or Down - September 17, 6:45PM-7:00PM ET | BUY | 0.1099999999 | $20.00 |
| 09-17 22:52 | Bitcoin Up or Down - September 17, 6PM ET | BUY | 0.2423263328 | $30.00 |
| 09-17 22:38 | Bitcoin Up or Down - September 17, 6PM ET | SELL | 0.5 | $38.25 |
| 09-17 22:35 | Bitcoin Up or Down - September 17, 6PM ET | SELL | 0.414709163 | $95.18 |
| 09-17 22:34 | Bitcoin Up or Down on September 18? | BUY | 0.3099999992 | $50.00 |
| 09-17 22:28 | Bitcoin Up or Down - September 17, 6PM ET | BUY | 0.1453488372 | $35.00 |
| 09-17 22:20 | Bitcoin Up or Down - September 17, 6:15PM-6:30PM ET | BUY | 0.119999999 | $10.00 |