#25696

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

Members10

Internal similarity0.86avg Jaccard

Suspiciousness60%

Volume$250.32

Avg win rate88.0%

Profile

Top markets

Bitcoin Up or Down - May 9, 2:50AM-2:55AM ET
Bitcoin Up or Down - March 24, 2:30PM-2:35PM ET
Bitcoin Up or Down - March 24, 2:40PM-2:45PM ET
Bitcoin Up or Down - March 24, 5:50PM-5:55PM ET
Bitcoin Up or Down - March 24, 6:00PM-6:05PM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

10 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 16, 4:40AM-4:45AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 16, 6:45PM-7:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 15, 6:50PM-6:55PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 19, 2:05AM-2:10AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 3, 8:30AM-8:45AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 28, 9:15PM-9:30PM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 25, 11:15AM-11:30AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 24, 9:50AM-9:55AM ET	10100%	Yes	10/9
Bitcoin Up or Down - February 14, 1:15AM-1:30AM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 24, 7:45AM-7:50AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 23, 12:45PM-1:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 3, 11:15PM-11:30PM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 26, 10:15AM-10:30AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 20, 2:00PM-2:15PM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 26, 8:45PM-9:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 25, 1:30PM-1:35PM ET	10100%	No	0/10
Bitcoin Up or Down - March 4, 3:45AM-4:00AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 15, 11:15PM-11:20PM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 25, 5:20AM-5:25AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 8, 11:00PM-11:15PM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 22, 2:45AM-3:00AM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 25, 3:00AM-3:05AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 20, 11:00PM-11:05PM ET	10100%	Yes	9/9
Bitcoin Up or Down - April 25, 12:35AM-12:40AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 28, 10:00AM-10:05AM ET	10100%	Yes	10/9
Bitcoin Up or Down - March 18, 8:55PM-9:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 18, 7:00AM-7:05AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 13, 7:00AM-7:15AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 18, 1:05AM-1:10AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 26, 7:45AM-8:00AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 1, 8:45AM-9:00AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 17, 3:40PM-3:45PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 9, 3:00PM-3:15PM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 17, 10:45AM-11:00AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 2, 2:00AM-2:15AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 5, 5:00AM-5:15AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 8, 8:30PM-8:45PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 24, 7:45AM-7:50AM ET	10100%	Yes	9/9
Bitcoin Up or Down - February 17, 2:45PM-3:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 26, 7:50AM-7:55AM ET	10100%	Yes	10/0
Bitcoin Up or Down - March 19, 1:40AM-1:45AM ET	10100%	Yes	10/0
Bitcoin Up or Down - April 16, 7:05AM-7:10AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 13, 11:30PM-11:45PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 7, 9:30AM-9:45AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 19, 3:50PM-3:55PM ET	10100%	Yes	9/8
Bitcoin Up or Down - March 8, 4:45PM-5:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 25, 5:35AM-5:40AM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 25, 1:20PM-1:25PM ET	10100%	Yes	10/0
Bitcoin Up or Down - March 14, 8:45AM-9:00AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 23, 6:30PM-6:35PM ET	10100%	No	6/9

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 45
Avg Jaccard similarity: 0.86
Same-side markets per pair: 3,428

Funding links

source	memberCount	totalVolume
0x3aaa…812b	4	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,596,023	Bitcoin Up or Down - March 16, 4:40AM-4:45AM ET	yes	10	100
1,383,477	Bitcoin Up or Down - February 16, 6:45PM-7:00PM ET	yes	10	100
1,592,458	Bitcoin Up or Down - March 15, 6:50PM-6:55PM ET	yes	10	100
1,636,755	Bitcoin Up or Down - March 19, 2:05AM-2:10AM ET	yes	10	100
1,483,255	Bitcoin Up or Down - March 3, 8:30AM-8:45AM ET	yes	10	100
1,462,094	Bitcoin Up or Down - February 28, 9:15PM-9:30PM ET	yes	10	100
1,427,837	Bitcoin Up or Down - February 25, 11:15AM-11:30AM ET	yes	10	100
1,691,432	Bitcoin Up or Down - March 24, 9:50AM-9:55AM ET	yes	10	100
1,371,668	Bitcoin Up or Down - February 14, 1:15AM-1:30AM ET	yes	10	100
2,059,387	Bitcoin Up or Down - April 24, 7:45AM-7:50AM ET	yes	10	100
1,415,275	Bitcoin Up or Down - February 23, 12:45PM-1:00PM ET	yes	10	100
1,488,798	Bitcoin Up or Down - March 3, 11:15PM-11:30PM ET	yes	10	100
1,435,673	Bitcoin Up or Down - February 26, 10:15AM-10:30AM ET	yes	10	100
1,399,107	Bitcoin Up or Down - February 20, 2:00PM-2:15PM ET	yes	10	100
1,441,160	Bitcoin Up or Down - February 26, 8:45PM-9:00PM ET	yes	10	100
2,069,971	Bitcoin Up or Down - April 25, 1:30PM-1:35PM ET	no	10	100
1,490,452	Bitcoin Up or Down - March 4, 3:45AM-4:00AM ET	yes	10	100
1,594,165	Bitcoin Up or Down - March 15, 11:15PM-11:20PM ET	yes	10	100
2,066,515	Bitcoin Up or Down - April 25, 5:20AM-5:25AM ET	yes	10	100
1,529,772	Bitcoin Up or Down - March 8, 11:00PM-11:15PM ET	yes	10	100