Little-whale
0xd099799382c1161cc07b3c9a8c9118987d163a44
- Realised P&L
- $283.35
- Volume
- $103.3k
- Markets traded
- 2,930
- Open portfolio
- $24.84
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 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.
- CautionMarkets traded2,930
- High turnover. Following this needs automation and low latency, not judgement.
- ClearProfit concentration9.9% 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)62.0%
- Deliberately unscored. Win rate says nothing without position sizing — selling longshots wins often and loses big, buying them does the reverse.
- ClearOpen concentration13.4% in top position
- Open risk is spread across several positions.
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.
- +$426.32at 0.190Bitcoin Up or Down - January 7, 10:30PM-10:45PM ET
- +$120.96at 0.656Bitcoin Up or Down - January 6, 8:45PM-9:00PM ET
- +$112.18at 0.791Bitcoin Up or Down - January 10, 6:15PM-6:30PM ET
- +$105.00at 0.160Bitcoin Up or Down - January 12, 10:00AM-10:15AM ET
- +$100.51at 0.133Bitcoin Up or Down - January 14, 9:45PM-10:00PM ET
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 08-04 16:27 | Bitcoin Up or Down - August 4, 12:15PM-12:30PM ET | SELL | 0.11 | $0.41 |
| 08-04 16:25 | Bitcoin Up or Down - August 4, 12:15PM-12:30PM ET | BUY | 0.5399999784 | $2.00 |
| 08-04 16:23 | Bitcoin Up or Down - August 4, 12:15PM-12:30PM ET | SELL | 0.24 | $2.30 |
| 08-04 16:23 | Bitcoin Up or Down - August 4, 12:15PM-12:30PM ET | BUY | 0.5 | $3.00 |
| 08-04 16:21 | Bitcoin Up or Down - August 4, 12:15PM-12:30PM ET | BUY | 0.2799998432 | $1.00 |
| 08-04 16:18 | Bitcoin Up or Down - August 4, 12:15PM-12:20PM ET | BUY | 0.93 | $3.00 |
| 08-04 16:05 | Bitcoin Up or Down - August 4, 12:00PM-12:15PM ET | BUY | 0.8499999717 | $3.00 |
| 08-04 15:49 | Bitcoin Up or Down - August 4, 11:45AM-12:00PM ET | BUY | 0.5899999675 | $2.00 |
| 08-04 15:36 | Bitcoin Up or Down - August 4, 8:00AM-12:00PM ET | SELL | 0.26 | $2.46 |
| 08-04 15:29 | Bitcoin Up or Down - August 4, 8:00AM-12:00PM ET | BUY | 0.5599998432 | $1.00 |
| 08-04 14:58 | Bitcoin Up or Down - August 4, 8:00AM-12:00PM ET | BUY | 0.78 | $3.00 |
| 08-04 14:58 | Bitcoin Up or Down - August 4, 8:00AM-12:00PM ET | BUY | 0.78 | $3.00 |
| 08-04 14:39 | Bitcoin Up or Down - August 4, 10:35AM-10:40AM ET | BUY | 0.5899998112 | $3.00 |
| 08-04 14:38 | Bitcoin Up or Down - August 4, 10:35AM-10:40AM ET | BUY | 0.54 | $1.00 |
| 08-04 14:38 | Bitcoin Up or Down - August 4, 10:35AM-10:40AM ET | SELL | 0.52 | $3.94 |