#29621

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

Members20

Internal similarity0.81avg Jaccard

Suspiciousness59%

Volume$929.57

Avg win rate88.0%

Profile

Top markets

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?
Will England vs. Ghana end in a draw?

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 18, 7:40PM-7:45PM ET	20100%	Yes	20/20
Bitcoin Up or Down - April 26, 9:20AM-9:25AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 25, 7:25PM-7:30PM ET	20100%	Yes	20/0
Bitcoin Up or Down - February 18, 3:30PM-3:45PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 14, 12:00AM-12:15AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 25, 6:40PM-6:45PM ET	20100%	No	16/20
Bitcoin Up or Down - March 12, 2:15AM-2:30AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 3, 4:15AM-4:30AM ET	20100%	Yes	20/20
Bitcoin Up or Down - February 20, 12:30PM-12:45PM ET	20100%	Yes	20/20
Bitcoin Up or Down - February 23, 2:00AM-2:15AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 24, 11:30PM-11:35PM ET	20100%	Yes	19/16
Bitcoin Up or Down - March 10, 9:15AM-9:30AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 10, 10:45AM-11:00AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 26, 8:05AM-8:10AM ET	20100%	Yes	19/18
Bitcoin Up or Down - March 1, 2:30AM-2:45AM ET	20100%	Yes	20/20
Will Morocco win on 2026-07-04?	20100%	Yes	20/20
Bitcoin Up or Down - February 28, 1:45AM-2:00AM ET	20100%	Yes	20/20
Bitcoin Up or Down - February 19, 7:30PM-7:45PM ET	20100%	Yes	20/20
Bitcoin Up or Down - April 10, 2:00PM-2:05PM ET	20100%	No	16/19
Bitcoin Up or Down - April 24, 11:45PM-11:50PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 16, 3:45PM-4:00PM ET	20100%	Yes	20/20
Bitcoin Up or Down - February 25, 1:45AM-2:00AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 24, 8:25PM-8:30PM ET	20100%	Yes	20/20
Bitcoin Up or Down - February 28, 11:45PM-12:00AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 24, 1:35AM-1:40AM ET	20100%	Yes	19/16
Bitcoin Up or Down - March 21, 10:10PM-10:15PM ET	20100%	Yes	20/18
Bitcoin Up or Down - April 2, 5:45PM-5:50PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 16, 3:00AM-3:15AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 15, 9:45AM-10:00AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 14, 11:00AM-11:15AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 6, 12:45PM-1:00PM ET	20100%	Yes	20/20
Bitcoin Up or Down - February 19, 5:45AM-6:00AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 9, 6:15AM-6:30AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 12, 12:15AM-12:30AM ET	20100%	Yes	20/20
Bitcoin Up or Down - April 26, 4:35AM-4:40AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 25, 2:15PM-2:20PM ET	20100%	Yes	18/18
Bitcoin Up or Down - April 25, 7:05PM-7:10PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 17, 12:15AM-12:30AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 2, 1:00AM-1:15AM ET	20100%	Yes	20/20
Bitcoin Up or Down - April 26, 5:25AM-5:30AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 1, 3:30PM-3:45PM ET	20100%	Yes	20/20
Bitcoin Up or Down - February 19, 2:30PM-2:45PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 6, 7:15AM-7:30AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 14, 7:30PM-7:45PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 23, 6:15PM-6:20PM ET	20100%	No	17/20
Bitcoin Up or Down - March 24, 7:25PM-7:30PM ET	20100%	Yes	18/17
Bitcoin Up or Down - March 2, 12:15PM-12:30PM ET	20100%	Yes	20/20
Bitcoin Up or Down - February 27, 1:00PM-1:15PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 24, 11:20PM-11:25PM ET	20100%	Yes	20/20
Bitcoin Up or Down - February 26, 2:00PM-2:15PM ET	20100%	Yes	20/20

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 100
Avg Jaccard similarity: 0.84
Same-side markets per pair: 3,132

Funding links

source	memberCount	totalVolume
0x3aaa…812b	6	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,633,775	Bitcoin Up or Down - March 18, 7:40PM-7:45PM ET	yes	20	100
2,077,559	Bitcoin Up or Down - April 26, 9:20AM-9:25AM ET	yes	20	100
1,710,318	Bitcoin Up or Down - March 25, 7:25PM-7:30PM ET	yes	20	100
1,389,916	Bitcoin Up or Down - February 18, 3:30PM-3:45PM ET	yes	20	100
1,573,588	Bitcoin Up or Down - March 14, 12:00AM-12:15AM ET	yes	20	100
1,709,798	Bitcoin Up or Down - March 25, 6:40PM-6:45PM ET	no	20	100
1,557,209	Bitcoin Up or Down - March 12, 2:15AM-2:30AM ET	yes	20	100
1,482,212	Bitcoin Up or Down - March 3, 4:15AM-4:30AM ET	yes	20	100
1,398,859	Bitcoin Up or Down - February 20, 12:30PM-12:45PM ET	yes	20	100
1,413,045	Bitcoin Up or Down - February 23, 2:00AM-2:15AM ET	yes	20	100
1,537,453	Bitcoin Up or Down - March 10, 9:15AM-9:30AM ET	yes	20	100
1,537,688	Bitcoin Up or Down - March 10, 10:45AM-11:00AM ET	yes	20	100
1,464,144	Bitcoin Up or Down - March 1, 2:30AM-2:45AM ET	yes	20	100
2,740,921	Will Morocco win on 2026-07-04?	yes	20	100
1,452,881	Bitcoin Up or Down - February 28, 1:45AM-2:00AM ET	yes	20	100
1,395,489	Bitcoin Up or Down - February 19, 7:30PM-7:45PM ET	yes	20	100
2,064,649	Bitcoin Up or Down - April 24, 11:45PM-11:50PM ET	yes	20	100
1,600,841	Bitcoin Up or Down - March 16, 3:45PM-4:00PM ET	yes	20	100
1,424,336	Bitcoin Up or Down - February 25, 1:45AM-2:00AM ET	yes	20	100
1,697,022	Bitcoin Up or Down - March 24, 8:25PM-8:30PM ET	yes	20	100