#18465

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

Members3

Internal similarity0.85avg Jaccard

Suspiciousness43%

Volume$245.33

Avg win rate39.9%

Profile

Top markets

Ethereum Up or Down - December 26, 2:15PM-2:30PM ET
Ethereum Up or Down - December 26, 2:45PM-3:00PM ET
Ethereum Up or Down - December 27, 6:15AM-6:30AM ET
Ethereum Up or Down - December 27, 6:30AM-6:45AM ET
Ethereum Up or Down - December 27, 6:45AM-7:00AM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

3 listed

Shared markets

50 listed

Market		Side	Yes / No
Ethereum Up or Down - December 30, 7:30AM-7:45AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 27, 9:00AM-9:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 30, 8:00AM-8:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 31, 9:15AM-9:30AM ET	3100%	Yes	0/0
Bitcoin Up or Down - January 7, 4:45AM-5:00AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 17, 10:45AM-11:00AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 7, 9:15AM-9:30AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 28, 1:00AM-1:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - January 7, 10:45AM-11:00AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 31, 3:00PM-3:15PM ET	3100%	Yes	0/0
Ethereum Up or Down - December 27, 11:15AM-11:30AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 29, 8:00AM-8:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 17, 9:15AM-9:30AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 30, 9:15AM-9:30AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 7, 4:30AM-4:45AM ET	3100%	Yes	0/0
Bitcoin Up or Down - January 7, 5:00AM-5:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 17, 10:00AM-10:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - January 6, 1:15PM-1:30PM ET	3100%	Yes	0/0
Ethereum Up or Down - November 17, 10:30AM-10:45AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 5, 6:00AM-6:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 15, 8:00AM-8:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - January 7, 4:15AM-4:30AM ET	3100%	Yes	0/0
Bitcoin Up or Down - January 8, 4AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 31, 2:45PM-3:00PM ET	3100%	Yes	0/0
Ethereum Up or Down - December 30, 10:00AM-10:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 30, 11:15AM-11:30AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 29, 9:30AM-9:45AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 18, 2:00AM-2:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 17, 12:45PM-1:00PM ET	3100%	Yes	0/0
Ethereum Up or Down - November 7, 9:00AM-9:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 30, 6:45AM-7:00AM ET	3100%	Yes	0/0
Ethereum Up or Down - January 1, 11:15AM-11:30AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 17, 12:00PM-12:15PM ET	3100%	Yes	0/0
Ethereum Up or Down - December 27, 1:30PM-1:45PM ET	3100%	Yes	0/0
Ethereum Up or Down - January 1, 9:00AM-9:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 30, 9:00AM-9:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 30, 11:30AM-11:45AM ET	3100%	Yes	0/0
Ethereum Up or Down - January 13, 10:45AM-11:00AM ET	3100%	Yes	0/0
Ethereum Up or Down - January 14, 10:00AM-10:15AM ET	3100%	Yes	0/0
Bitcoin Up or Down - January 7, 7:45AM-8:00AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 15, 7:00AM-7:15AM ET	3100%	Yes	0/0
Ethereum Up or Down - January 7, 4:45AM-5:00AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 7, 8:45AM-9:00AM ET	3100%	Yes	0/0
Ethereum Up or Down - January 13, 10:15AM-10:30AM ET	3100%	Yes	0/0
Ethereum Up or Down - December 26, 2:45PM-3:00PM ET	3100%	Yes	0/0
Ethereum Up or Down - November 7, 8:30AM-8:45AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 18, 2:15AM-2:30AM ET	3100%	Yes	0/0
Ethereum Up or Down - January 7, 3:30AM-3:45AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 7, 3:30AM-3:45AM ET	3100%	Yes	0/0
Ethereum Up or Down - November 7, 4:00AM-4:15AM ET	3100%	Yes	0/0

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 3
Avg Jaccard similarity: 0.85
Same-side markets per pair: 0

Funding links

None reported

Same-side betting

None reported