#25695

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

Members5

Internal similarity0.86avg Jaccard

Suspiciousness60%

Volume$293.25

Avg win rate88.1%

Profile

Top markets

Bitcoin Up or Down - May 9, 2:50AM-2:55AM ET
Will Argentina win on 2026-06-22?
Will France win on 2026-06-22?
Will Norway win on 2026-06-22?
Will Jordan vs. Algeria end in a draw?

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

5 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 18, 7:10AM-7:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 6:10AM-6:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 27, 6:30AM-6:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 4:30AM-4:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 28, 8:20AM-8:25AM ET	5100%	Yes	4/4
Bitcoin Up or Down - February 18, 5:30PM-5:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 18, 3:00AM-3:15AM 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 28, 2:30PM-2:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 15, 8:00AM-8:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 9, 2:15PM-2:20PM ET	5100%	Yes	5/4
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 6, 3:55PM-4:00PM ET	5100%	No	0/5
Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 21, 1:30AM-1:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 15, 4:00AM-4:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 15, 12:45AM-1:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 16, 11:30PM-11:35PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 2, 4:45AM-5:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 20, 8:00PM-8:05PM ET	5100%	No	4/5
Bitcoin Up or Down - February 14, 7:00AM-7:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 15, 11:00PM-11:05PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 25, 9:05AM-9:10AM ET	5100%	Yes	5/0
Bitcoin Up or Down - February 15, 8:30PM-8:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 3:00PM-3:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 24, 3:30PM-3:35PM ET	5100%	Yes	5/0
Bitcoin Up or Down - March 2, 5:15AM-5:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 31, 10:05AM-10:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 21, 4:15AM-4:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 9, 6:45PM-7:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 13, 3:45AM-4:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 17, 11:00AM-11:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 16, 6:00AM-6:05AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 31, 2:25AM-2:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 1:00PM-1:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 22, 7:20PM-7:25PM ET	5100%	Yes	5/4
Bitcoin Up or Down - February 27, 6:45PM-7:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 14, 9:30AM-9:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 16, 1:55AM-2:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 31, 8:25AM-8:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 3:30PM-3:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 19, 6:35PM-6:40PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 9:10PM-9:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 9, 6:30PM-6:35PM ET	5100%	Yes	5/4
Bitcoin Up or Down - February 28, 7:00AM-7:15AM ET	5100%	Yes	5/5

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: 3,221

Funding links

source	memberCount	totalVolume
0x3aaa…812b	2	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,626,463	Bitcoin Up or Down - March 18, 7:10AM-7:15AM ET	yes	5	100
1,626,144	Bitcoin Up or Down - March 18, 6:10AM-6:15AM ET	yes	5	100
1,444,486	Bitcoin Up or Down - February 27, 6:30AM-6:45AM ET	yes	5	100
1,565,797	Bitcoin Up or Down - March 13, 4:30AM-4:45AM ET	yes	5	100
1,390,388	Bitcoin Up or Down - February 18, 5:30PM-5:45PM ET	yes	5	100
1,388,091	Bitcoin Up or Down - February 18, 3:00AM-3:15AM ET	yes	5	100
1,593,508	Bitcoin Up or Down - March 15, 9:00PM-9:05PM ET	yes	5	100
1,456,439	Bitcoin Up or Down - February 28, 2:30PM-2:45PM ET	yes	5	100
1,376,835	Bitcoin Up or Down - February 15, 8:00AM-8:15AM ET	yes	5	100
1,920,739	Bitcoin Up or Down - April 9, 2:15PM-2:20PM ET	yes	5	100
1,415,746	Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET	yes	5	100
1,882,225	Bitcoin Up or Down - April 6, 3:55PM-4:00PM ET	no	5	100
1,633,076	Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET	yes	5	100
1,401,209	Bitcoin Up or Down - February 21, 1:30AM-1:45AM ET	yes	5	100
1,376,415	Bitcoin Up or Down - February 15, 4:00AM-4:15AM ET	yes	5	100
1,375,837	Bitcoin Up or Down - February 15, 12:45AM-1:00AM ET	yes	5	100
1,666,839	Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET	yes	5	100
1,603,498	Bitcoin Up or Down - March 16, 11:30PM-11:35PM ET	yes	5	100
1,391,629	Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET	yes	5	100
1,389,017	Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	yes	5	100