D

三和社区-Tocoin

BinanceCopyRadar rank #390Exchange ROI rank #51
55
Quality score / 100
This trader needs caution.

The exchange shows a headline ROI of 702% (rank #51), but our analysis found 3 red flags. Review the reasons below.

What if you had copied this trader?

Enter your starting capital and a look-back period to see the simulated equity curve.

Look-back period
Final balance
$1,577
Profit / loss
+$577
Return
+57.7%
Max drawdown
45.5%
$500$1,000$1,500Jan 24Jul 24

Simplified simulation. Assumes you mirror every trade at a size proportional to this trader's account (AUM) and that your position sizing stays fixed relative to your starting capital. Fees, funding, slippage, execution delay and copy limits are not included — real results will differ. Past performance does not guarantee future results.

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Measured vs exchange-reported

Our figures (from actual closed trades) next to what the exchange advertises. A wide gap is itself a warning sign.

MetricMeasuredReported
Actual win rate94.0%97.0%
Closed trades (sample)248 trades
Profit concentration (top trade)11.9%
Profit factor1.92
Median holding time23m
Max leverage50x
Avg leverage20x
Symbols traded52 symbols
Reported ROI702%
Reported MDD59.8%
Copier realized P&L$51
Current followers6
Assets under mgmt (AUM)$10.0K

How the quality score is calculated

Starts from a base of 60 points, adds for healthy factors and deducts for risky ones. See the document for details. Methodology

Base score60
Sample confidence n=248+14
Strong profit ratio PF 1.92+11
Diversification 52 sym+10
Copier profit copier +51 USDT+5
High leverage 50x18
Scalping 0.38h15
Deep drawdown MDD 59.8%12
Final quality score55 / 100

Red flags found

High leverageMax leverage 50x or higher

Operating at leverage that can be liquidated by a single swing. Copying amplifies loss risk.

ScalpingMedian holding time under 1 hour

Scalping in seconds/minutes. Copy-execution latency makes it virtually impossible for followers to reproduce.

Deep drawdownReported max drawdown over 40%

Assets fell more than 40% from their peak at some point — volatility that is psychologically hard to endure.

This analysis is reference information based on public data and is not investment advice. Trader ID: 5094274581959606528. See the investment disclaimer