shafeeque
0x375ecb4a8c8ec91dfdb45a64a47a8c0319f71963
- Realised P&L
- $83.84
- Volume
- $33.4k
- Markets traded
- 45
- Open portfolio
- $19.00
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 dollar0.3%
- 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 traded45
- Enough decisions to look like a method, few enough that each one is followable.
- CautionProfit concentration48.9% from one position
- Meaningfully concentrated. Check whether the rest of the book is actually profitable.
- CautionSettled sample15 positions
- Too few settled positions to distinguish skill from luck. Any win rate here is noise.
- Not knownWin rate (sample)80.0%
- 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.
- +$475.07at 0.117Will the price of Bitcoin be above $86,000 on October 2?
- +$149.08at 0.148Will the price of Bitcoin be above $66,000 on July 21?
- +$71.43at 0.320Bitcoin Up or Down - July 16, 4:00AM-8:00AM ET
- +$58.93at 0.304Bitcoin Up or Down - July 16, 8:00AM-12:00PM ET
- +$48.22at 0.497US x Iran Effective Ceasefire by July 24?
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 10-02 14:52 | Will the price of Bitcoin be above $88,000 on October 3? | BUY | 0.03620801 | $36.21 |
| 10-02 14:14 | Will the price of Bitcoin be above $88,000 on October 3? | BUY | 0.083685541 | $75.32 |
| 10-02 14:13 | Will the price of Bitcoin be above $88,000 on October 3? | BUY | 0.089 | $8.90 |
| 10-02 13:54 | Will the price of Bitcoin be above $88,000 on October 2? | BUY | 0.0727483444 | $32.96 |
| 10-02 05:09 | Will the price of Bitcoin be above $86,000 on October 2? | SELL | 0.6601110482 | $594.44 |
| 10-01 16:52 | Will the price of Bitcoin be above $86,000 on October 2? | BUY | 0.11 | $99.06 |
| 09-27 20:32 | Bitcoin above 84,400 on September 27, 5PM ET? | BUY | 0.063 | $7.56 |
| 09-27 20:31 | Bitcoin above 85,000 on September 27, 5PM ET? | BUY | 0.052 | $6.24 |
| 09-27 19:37 | Bitcoin above 84,600 on September 27, 4PM ET? | BUY | 0.065 | $1.30 |
| 09-16 17:21 | Will any other model be the best AI model on September 21, 2026? | BUY | 0.1 | $10.00 |
| 09-16 17:17 | Saudi Oil Pipeline (East-West) restarts by September 30? | BUY | 0.38 | $11.40 |
| 09-16 17:15 | Will Donald Trump publicly insult Tucker Carlson by September 30, 2026? | BUY | 0.39 | $11.70 |
| 09-16 17:14 | Will Donald Trump publicly insult Mark Carney by September 30, 2026? | BUY | 0.1 | $0.54 |
| 07-30 04:13 | Will Bitcoin dip to $62,000 on July 30? | BUY | 0.09 | $0.90 |
| 07-30 04:12 | Will Bitcoin reach $66,000 on July 30? | BUY | 0.12 | $16.80 |