dianaLi
0x28c6148bcbad5e28e6207c270b5f91bf3c4146f7
- Realised P&L
- $227.51
- Volume
- $792.2k
- Markets traded
- 4,201
- Open portfolio
- $4.85
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 dollar0.0%
- 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 traded4,201
- High turnover. Following this needs automation and low latency, not judgement.
- ClearProfit concentration28.1% 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)52.0%
- 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
| Market | Avg | Now | Value | Unrealised |
|---|---|---|---|---|
| Bitcoin Up or Down - September 21, 6AM ET · Up | 0.490 | 0.485 | $4.85 | −$0.05 |
| Bitcoin Up or Down - August 31, 7PM ET · Up | 0.445 | 0.000 | $0.00 | −$44.50 |
| Ethereum Up or Down - September 9, 7PM ET · Down | 0.475 | 0.000 | $0.00 | −$2.38 |
| Bitcoin Up or Down - September 19, 1PM ET · Up | 0.430 | 0.000 | $0.00 | −$124.80 |
| Bitcoin Up or Down - September 11, 10AM ET · Up | 0.462 | 0.000 | $0.00 | −$4.42 |
| Bitcoin Up or Down - August 23, 8AM ET · Up | 0.450 | 0.000 | $0.00 | −$50.63 |
| Bitcoin Up or Down - August 16, 4AM ET · Down | 0.455 | 0.000 | $0.00 | −$22.75 |
| Ethereum Up or Down - September 7, 1AM ET · Down | 0.460 | 0.000 | $0.00 | −$0.49 |
| Bitcoin Up or Down - September 19, 2PM ET · Up | 0.490 | 0.000 | $0.00 | −$4.90 |
| Ethereum Up or Down - September 11, 12PM ET · Down | 0.440 | 0.000 | $0.00 | −$0.95 |
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.
- +$106.00at 0.470Bitcoin Up or Down - November 6, 2PM ET
- +$83.11at 0.479Bitcoin Up or Down - December 29, 7AM ET
- +$76.12at 0.475Bitcoin Up or Down - December 10, 12PM ET
- +$76.01at 0.472Bitcoin Up or Down - December 9, 8AM ET
- +$73.60at 0.474Bitcoin Up or Down - February 10, 10AM ET
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 09-21 09:00 | Bitcoin Up or Down - September 21, 5AM ET | SELL | 0.4168581226 | $29.18 |
| 09-21 08:00 | Bitcoin Up or Down - September 21, 4AM ET | SELL | 0.49 | $2.45 |
| 09-21 06:00 | Bitcoin Up or Down - September 21, 2AM ET | SELL | 0.5 | $2.50 |
| 09-21 06:00 | Bitcoin Up or Down - September 21, 2AM ET | SELL | 0.5 | $2.50 |
| 09-21 05:00 | Bitcoin Up or Down - September 21, 1AM ET | SELL | 0.5 | $2.50 |
| 09-21 05:00 | Bitcoin Up or Down - September 21, 1AM ET | SELL | 0.5 | $2.50 |
| 09-21 03:40 | Bitcoin Up or Down - September 20, 11PM ET | SELL | 0.13 | $0.61 |
| 09-21 02:00 | Bitcoin Up or Down - September 20, 10PM ET | SELL | 0.53 | $3.98 |
| 09-21 02:00 | Bitcoin Up or Down - September 20, 10PM ET | SELL | 0.53 | $3.98 |
| 09-21 02:00 | Bitcoin Up or Down - September 20, 10PM ET | SELL | 0.53 | $3.98 |
| 09-21 01:00 | Bitcoin Up or Down - September 20, 9PM ET | SELL | 0.5 | $2.50 |
| 09-21 01:00 | Bitcoin Up or Down - September 20, 9PM ET | SELL | 0.5 | $2.50 |
| 09-21 00:40 | Bitcoin Up or Down - September 20, 8PM ET | SELL | 0.981 | $0.27 |
| 09-20 23:00 | Bitcoin Up or Down - September 20, 7PM ET | SELL | 0.49 | $2.45 |
| 09-20 21:40 | Bitcoin Up or Down - September 20, 5PM ET | SELL | 0.12 | $0.03 |