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DiscoverTradersSignalsAnalysisWatchlist
Source-reported analytics. Coverage varies by venue and dataset.API docsEnterprise
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#27339

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members3
Internal similarity0.91avg Jaccard
Suspiciousness58%
Volume$1.8K
Avg win rate93.5%

Profile

Top markets
  • Bitcoin Up or Down - April 21, 7AM ET
  • Ethereum Up or Down - April 21, 7AM ET
  • XRP Up or Down - April 21, 7AM ET
  • Bitcoin Up or Down - April 21, 8AM ET
  • Ethereum Up or Down - April 21, 8AM ET
Dominant tags
hide-from-newcryptocrypto-pricesrecurring1h

Members

3 listed
  • 0xa772…eb5cRepresentative wallet
  • 0xbc5d…2eb1Representative wallet
  • 0xd081…622aRepresentative wallet

Shared markets

50 listed
MarketSideYes / No
Ethereum Up or Down - March 16, 8AM ET
3100%Yes3/3
XRP Up or Down - April 12, 9AM ET
3100%Yes2/2
Ethereum Up or Down - March 5, 3PM ET
3100%Yes3/3
Bitcoin Up or Down - March 25, 2PM ET
3100%Yes3/3
XRP Up or Down - April 21, 6AM ET
3100%Yes3/3
Bitcoin Up or Down - February 23, 12AM ET
3100%Yes3/3
Bitcoin Up or Down - April 25, 4PM ET
3100%Yes3/3
XRP Up or Down - April 2, 6AM ET
3100%Yes3/3
Bitcoin Up or Down - March 17, 8AM ET
3100%Yes3/3
XRP Up or Down - April 7, 9PM ET
3100%Yes3/3
Ethereum Up or Down - March 8, 5PM ET
3100%Yes3/3
Bitcoin Up or Down - April 5, 12AM ET
3100%Yes3/2
XRP Up or Down - February 21, 11AM ET
3100%Yes3/3
Bitcoin Up or Down - April 24, 12PM ET
3100%Yes3/3
Bitcoin Up or Down - March 6, 10AM ET
3100%Yes3/3
Bitcoin Up or Down - March 24, 1PM ET
3100%Yes3/3
Solana Up or Down - March 20, 7PM ET
3100%Yes3/3
Ethereum Up or Down - March 5, 8AM ET
3100%Yes3/3
Ethereum Up or Down - March 19, 6PM ET
3100%Yes3/3
Solana Up or Down - April 23, 10AM ET
3100%Yes3/3
Bitcoin Up or Down - March 31, 8AM ET
3100%Yes3/0
Solana Up or Down - April 1, 8AM ET
3100%Yes3/3
Solana Up or Down - April 7, 8AM ET
3100%Yes3/3
XRP Up or Down - February 24, 2AM ET
3100%Yes3/3
Bitcoin Up or Down - March 16, 6AM ET
3100%Yes3/3
Bitcoin Up or Down - April 9, 5PM ET
3100%Yes3/3
Ethereum Up or Down - April 27, 1AM ET
3100%Yes3/3
Ethereum Up or Down - March 31, 6PM ET
3100%Yes3/3
XRP Up or Down - April 22, 4AM ET
3100%Yes3/3
Ethereum Up or Down - April 22, 8PM ET
3100%Yes3/3
Solana Up or Down - April 5, 7PM ET
3100%No2/3
Bitcoin Up or Down - March 12, 10AM ET
3100%Yes3/0
Solana Up or Down - March 18, 6PM ET
3100%Yes3/3
Ethereum Up or Down - March 9, 6PM ET
3100%Yes3/3
Bitcoin Up or Down - April 18, 4AM ET
3100%Yes3/3
Bitcoin Up or Down - April 17, 12PM ET
3100%Yes3/3
Solana Up or Down - April 11, 9AM ET
3100%Yes3/3
Solana Up or Down - April 12, 5AM ET
3100%Yes3/3
Ethereum Up or Down - April 2, 12AM ET
3100%Yes3/3
XRP Up or Down - March 17, 7PM ET
3100%Yes3/3
Solana Up or Down - April 26, 1AM ET
3100%Yes3/3
Solana Up or Down - March 9, 4AM ET
3100%Yes3/3
Ethereum Up or Down - February 21, 2PM ET
3100%Yes3/3
XRP Up or Down - April 21, 2PM ET
3100%No0/3
Bitcoin Up or Down - February 21, 9PM ET
3100%Yes3/3
Bitcoin Up or Down - April 22, 5AM ET
3100%Yes3/0
Bitcoin Up or Down - April 23, 10AM ET
3100%Yes3/3
Bitcoin Up or Down - February 22, 8AM ET
3100%Yes3/3
XRP Up or Down - March 26, 1AM ET
3100%Yes3/3
XRP Up or Down - March 22, 3PM ET
3100%Yes3/3
Markets where several members hold the same side

Timing and similarity

Avg funding gap
—
Shortest funding gap
—
Pairs funded within 24h
0
Funded pairs
0
Wallet pairs compared
3
Avg Jaccard similarity
0.91
Same-side markets per pair
4,092

Funding links

1
sourcememberCounttotalVolume
0x4cd0…bc3130

Same-side betting

20
marketIdquestionsidememberCountmemberPct
1,586,995Ethereum Up or Down - March 16, 8AM ETyes3100
1,494,446Ethereum Up or Down - March 5, 3PM ETyes3100
1,693,802Bitcoin Up or Down - March 25, 2PM ETyes3100
2,021,866XRP Up or Down - April 21, 6AM ETyes3100
1,405,306Bitcoin Up or Down - February 23, 12AM ETyes3100
2,062,606Bitcoin Up or Down - April 25, 4PM ETyes3100
1,803,432XRP Up or Down - April 2, 6AM ETyes3100
1,597,328Bitcoin Up or Down - March 17, 8AM ETyes3100
1,884,891XRP Up or Down - April 7, 9PM ETyes3100
1,518,186Ethereum Up or Down - March 8, 5PM ETyes3100
1,839,896Bitcoin Up or Down - April 5, 12AM ETyes3100
1,397,866XRP Up or Down - February 21, 11AM ETyes3100
2,053,351Bitcoin Up or Down - April 24, 12PM ETyes3100
1,499,296Bitcoin Up or Down - March 6, 10AM ETyes3100
1,684,076Bitcoin Up or Down - March 24, 1PM ETyes3100
1,644,213Solana Up or Down - March 20, 7PM ETyes3100
1,491,747Ethereum Up or Down - March 5, 8AM ETyes3100
1,632,683Ethereum Up or Down - March 19, 6PM ETyes3100
2,043,791Solana Up or Down - April 23, 10AM ETyes3100
1,775,018Bitcoin Up or Down - March 31, 8AM ETyes3100