#14899

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

Members4

Internal similarity0.83avg Jaccard

Suspiciousness57%

Volume$69.46

Avg win rate88.5%

Profile

Top markets

Bitcoin Up or Down - June 22, 10:05PM-10:10PM ET
Bitcoin Up or Down - June 23, 10:00PM-10:05PM ET
Bitcoin Up or Down - June 24, 10:10PM-10:15PM ET
Bitcoin Up or Down - June 25, 10:10PM-10:15PM ET
Bitcoin Up or Down - June 26, 10:15PM-10:20PM ET

Dominant tags

hide-from-newup-or-downrecurringcrypto-pricescrypto

Members

4 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 22, 10:55PM-11:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 20, 1:00AM-1:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 1:00AM-1:05AM ET	4100%	Yes	4/0
Bitcoin Up or Down - February 18, 9:00PM-9:15PM ET	4100%	No	0/4
Bitcoin Up or Down - April 7, 4:00PM-4:05PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 11, 3:55PM-4:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 17, 1:20AM-1:25AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 10, 4:15PM-4:20PM ET	4100%	Yes	4/3
Bitcoin Up or Down - February 17, 12:00AM-12:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 8:00AM-8:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 12, 12:30AM-12:35AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 12, 5:35AM-5:40AM ET	4100%	No	0/4
Bitcoin Up or Down - March 2, 5:15AM-5:30AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 13, 3:45AM-4:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 17, 11:00AM-11:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 13, 9:35PM-9:40PM ET	4100%	No	0/4
Bitcoin Up or Down - February 22, 10:30PM-10:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 6:35PM-6:40PM ET	4100%	No	0/4
Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET	4100%	No	0/4
Bitcoin Up or Down - April 13, 6:05AM-6:10AM ET	4100%	Yes	4/2
Bitcoin Up or Down - March 12, 9:40PM-9:45PM ET	4100%	Yes	4/0
Bitcoin Up or Down - February 19, 1:30PM-1:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 2, 4:45AM-5:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 22, 9:20PM-9:25PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET	4100%	No	0/4
Bitcoin Up or Down - April 1, 7:00PM-7:05PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 24, 4:35AM-4:40AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 22, 9:40PM-9:45PM ET	4100%	No	3/4
Bitcoin Up or Down - February 19, 6:45AM-7:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 7:05PM-7:10PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 17, 4:00AM-4:05AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 8, 2:10PM-2:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 12, 8:00PM-8:05PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 23, 3:15AM-3:30AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 13, 2:30AM-2:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 1:30PM-1:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 13, 12:30PM-12:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 6:20AM-6:25AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 18, 7:10AM-7:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 11, 7:35PM-7:40PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 11, 4:40PM-4:45PM ET	4100%	Yes	4/3
Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET	4100%	No	0/4
Bitcoin Up or Down - June 25, 10:10PM-10:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 24, 10:00AM-10:05AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 12, 2:30PM-2:35PM ET	4100%	No	3/4
Bitcoin Up or Down - March 14, 2:40AM-2:45AM ET	4100%	Yes	4/4

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 6
Avg Jaccard similarity: 0.83
Same-side markets per pair: 1,672

Funding links

source	memberCount	totalVolume
0x4cd0…bc31	4	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,678,332	Bitcoin Up or Down - March 22, 10:55PM-11:00PM ET	yes	4	100
1,396,392	Bitcoin Up or Down - February 20, 1:00AM-1:15AM ET	yes	4	100
1,647,064	Bitcoin Up or Down - March 20, 1:00AM-1:05AM ET	yes	4	100
1,391,027	Bitcoin Up or Down - February 18, 9:00PM-9:15PM ET	no	4	100
1,895,663	Bitcoin Up or Down - April 7, 4:00PM-4:05PM ET	yes	4	100
1,554,213	Bitcoin Up or Down - March 11, 3:55PM-4:00PM ET	yes	4	100
1,604,224	Bitcoin Up or Down - March 17, 1:20AM-1:25AM ET	yes	4	100
1,930,623	Bitcoin Up or Down - April 10, 4:15PM-4:20PM ET	yes	4	100
1,384,115	Bitcoin Up or Down - February 17, 12:00AM-12:15AM ET	yes	4	100
1,388,598	Bitcoin Up or Down - February 18, 8:00AM-8:15AM ET	yes	4	100
1,556,780	Bitcoin Up or Down - March 12, 12:30AM-12:35AM ET	yes	4	100
1,945,472	Bitcoin Up or Down - April 12, 5:35AM-5:40AM ET	no	4	100
1,475,013	Bitcoin Up or Down - March 2, 5:15AM-5:30AM ET	yes	4	100
1,368,738	Bitcoin Up or Down - February 13, 3:45AM-4:00AM ET	yes	4	100
1,385,692	Bitcoin Up or Down - February 17, 11:00AM-11:15AM ET	yes	4	100
1,573,196	Bitcoin Up or Down - March 13, 9:35PM-9:40PM ET	no	4	100
1,411,802	Bitcoin Up or Down - February 22, 10:30PM-10:45PM ET	yes	4	100
1,644,147	Bitcoin Up or Down - March 19, 6:35PM-6:40PM ET	no	4	100
1,636,377	Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET	no	4	100
1,956,589	Bitcoin Up or Down - April 13, 6:05AM-6:10AM ET	yes	4	100