maliyas
0xe74d93368daa7e9537c4a0580cc90bf1d7c2b07b
- Realised P&L
- $-647.03
- Volume
- $15.9k
- Markets traded
- 109
- Open portfolio
- $31.56
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-4.1%
- 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 traded109
- Enough decisions to look like a method, few enough that each one is followable.
- ClearProfit concentration28.7% 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)98.0%
- 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.
- +$108.46at 0.087Will the price of Bitcoin be between $82,000 and $84,000 on January 30?
- +$64.20at 0.572Will Donald Trump win the 2024 US Presidential Election?
- +$55.62at 0.717Will anyone be charged over Daycare fraud in Minnesota by December 31?
- +$32.91at 0.798Will Jacob Elordi (Frankenstein) win Best Supporting Actor – Motion Picture at the 83rd Golden Globes?
- +$22.90at 0.846Will Ethan Hawke win Best Actor at the 2026 Critics Choice Awards?
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 03-11 03:51 | KFUM-Kameratene Oslo vs. IK Start: O/U 4.5 | BUY | 0.21 | $59.81 |
| 03-08 08:32 | Mirassol FC vs. Santos FC: O/U 1.5 | BUY | 0.26 | $79.04 |
| 02-22 00:03 | Will the price of XRP be between $1.80 and $1.90 on February 23? | BUY | 0.009 | $1.08 |
| 02-20 20:56 | Will a contestant numbered 101 - 125 win Beast Games: Season 2? | BUY | 0.046 | $6.11 |
| 02-18 11:51 | Will Cyprus record a medal at the 2026 Winter Olympics? | BUY | 0.024 | $6.17 |
| 02-17 16:35 | Will Ireland record a medal at the 2026 Winter Olympics? | BUY | 0.028 | $7.81 |
| 02-17 05:50 | Will Amazon (AMZN) close at <$175 on the final day of trading of the week of Feb 16 – Feb 20? | BUY | 0.046 | $13.05 |
| 02-16 13:43 | Will Colton Moore win the GA-14 special election? | BUY | 0.146 | $32.24 |
| 02-15 16:14 | Will the price of Solana be between $120 and $130 on February 16? | BUY | 0.014 | $2.65 |
| 02-14 15:14 | Will the price of XRP be between $1.70 and $1.80 on February 16? | BUY | 0.013 | $1.32 |
| 02-13 08:01 | Spread: Girona FC (-2.5) | BUY | 0.02 | $3.29 |
| 02-13 04:33 | Will DeepSeek have the #1 AI model at the end of February 2026? | BUY | 0.99 | $167.62 |
| 02-11 03:22 | Will Apple (AAPL) finish week of February 9 above $250? | BUY | 0.032 | $7.32 |
| 02-10 14:58 | Will Grok 4.20 be released on February 12, 2026? | BUY | 0.018 | $4.63 |
| 02-10 11:47 | Will NVIDIA (NVDA) finish week of February 9 above $150? | BUY | 0.023 | $4.40 |