#14898

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding

Members5

Internal similarity0.86avg Jaccard

Suspiciousness59%

Volume$261.49

Avg win rate88.6%

Profile

Top markets

Bitcoin Up or Down - June 22, 10:15AM-10:20AM ET
Bitcoin Up or Down - June 23, 9:25AM-9:30AM ET
Bitcoin Up or Down - June 24, 8:50AM-8:55AM ET
Bitcoin Up or Down - June 25, 7:55AM-8:00AM ET
Bitcoin Up or Down - June 26, 7:00AM-7:05AM ET

Dominant tags

hide-from-newrecurringcrypto-pricescryptoup-or-down

Members

5 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 13, 9:35PM-9:40PM ET	5100%	No	0/5
Bitcoin Up or Down - March 22, 7:20PM-7:25PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 18, 3:15PM-3:20PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 11, 5:50PM-5:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 16, 1:55AM-2:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 22, 10:30PM-10:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 9:10PM-9:15PM ET	5100%	No	3/5
Bitcoin Up or Down - March 19, 6:35PM-6:40PM ET	5100%	No	0/5
Bitcoin Up or Down - April 19, 6:45AM-6:50AM ET	5100%	No	0/5
Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 13, 6:05AM-6:10AM ET	5100%	No	4/5
Bitcoin Up or Down - April 15, 4:30PM-4:35PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 12, 9:40PM-9:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 15, 5:30AM-5:35AM ET	5100%	No	0/5
Bitcoin Up or Down - February 19, 1:30PM-1:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 22, 9:20PM-9:25PM ET	5100%	Yes	4/4
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 15, 9:55PM-10:00PM ET	5100%	No	0/5
Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 17, 4:00AM-4:05AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 25, 8:15AM-8:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 5:35AM-5:40AM ET	5100%	No	3/5
Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 12, 2:30PM-2:35PM ET	5100%	Yes	5/3
Bitcoin Up or Down - April 11, 3:30PM-3:35PM ET	5100%	Yes	5/3
Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 22, 10:05PM-10:10PM ET	5100%	Yes	5/4
Bitcoin Up or Down - April 12, 12:00AM-12:05AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 6:30PM-6:35PM ET	5100%	No	0/5
Bitcoin Up or Down - March 14, 12:55PM-1:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 15, 9:00PM-9:05PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 18, 3:00AM-3:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 18, 5:30PM-5:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 14, 2:40AM-2:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 4:35AM-4:40AM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 11, 7:35PM-7:40PM ET	5100%	No	3/5
Bitcoin Up or Down - March 20, 7:05PM-7:10PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 19, 5:05AM-5:10AM ET	5100%	Yes	5/4
Bitcoin Up or Down - February 19, 6:45AM-7:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 10:00AM-10:05AM ET	5100%	Yes	5/4
Bitcoin Up or Down - March 22, 9:40PM-9:45PM ET	5100%	No	3/4
Bitcoin Up or Down - March 14, 4:25PM-4:30PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 7, 4:00PM-4:05PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 1:25PM-1:30PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 10, 7:00PM-7:05PM ET	5100%	Yes	4/3
Bitcoin Up or Down - February 25, 4:45PM-5:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 15, 3:00PM-3:05PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 10, 1:35PM-1:40PM ET	5100%	No	0/5

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 10
Avg Jaccard similarity: 0.86
Same-side markets per pair: 2,200

Funding links

source	memberCount	totalVolume
0x4cd0…bc31	5	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,573,196	Bitcoin Up or Down - March 13, 9:35PM-9:40PM ET	no	5	100
1,677,150	Bitcoin Up or Down - March 22, 7:20PM-7:25PM ET	yes	5	100
2,008,063	Bitcoin Up or Down - April 18, 3:15PM-3:20PM ET	yes	5	100
1,554,902	Bitcoin Up or Down - March 11, 5:50PM-5:55PM ET	yes	5	100
1,595,403	Bitcoin Up or Down - March 16, 1:55AM-2:00AM ET	yes	5	100
1,411,802	Bitcoin Up or Down - February 22, 10:30PM-10:45PM ET	yes	5	100
1,687,526	Bitcoin Up or Down - March 23, 9:10PM-9:15PM ET	no	5	100
1,644,147	Bitcoin Up or Down - March 19, 6:35PM-6:40PM ET	no	5	100
2,013,294	Bitcoin Up or Down - April 19, 6:45AM-6:50AM ET	no	5	100
1,636,377	Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET	yes	5	100
1,956,589	Bitcoin Up or Down - April 13, 6:05AM-6:10AM ET	no	5	100
1,985,207	Bitcoin Up or Down - April 15, 4:30PM-4:35PM ET	yes	5	100
1,563,346	Bitcoin Up or Down - March 12, 9:40PM-9:45PM ET	yes	5	100
1,585,828	Bitcoin Up or Down - March 15, 5:30AM-5:35AM ET	no	5	100
1,393,369	Bitcoin Up or Down - February 19, 1:30PM-1:45PM ET	yes	5	100
1,430,879	Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	yes	5	100
1,389,017	Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	yes	5	100
1,987,850	Bitcoin Up or Down - April 15, 9:55PM-10:00PM ET	no	5	100
1,391,629	Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET	yes	5	100
1,605,084	Bitcoin Up or Down - March 17, 4:00AM-4:05AM ET	yes	5	100