#29628

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

Members3

Internal similarity0.84avg Jaccard

Suspiciousness35%

Volume$10.5K

Avg win rate41.3%

Profile

Top markets

Bitcoin Up or Down - March 22, 1:10AM-1:15AM ET
Bitcoin Up or Down - March 22, 1:15AM-1:20AM ET
Bitcoin Up or Down - March 22, 1:20AM-1:25AM ET
Bitcoin Up or Down - March 22, 1:25AM-1:30AM ET
Bitcoin Up or Down - March 22, 1:30AM-1:35AM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

3 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 22, 7:15AM-7:20AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 9:35AM-9:40AM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 9:20AM-9:25AM ET	3100%	Yes	3/2
Bitcoin Up or Down - March 22, 2:40AM-2:45AM ET	3100%	No	2/3
Bitcoin Up or Down - March 22, 2:00AM-2:05AM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 9:10PM-9:15PM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 9:50PM-9:55PM ET	3100%	Yes	3/2
Bitcoin Up or Down - March 22, 8:55AM-9:00AM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 7:10AM-7:15AM ET	3100%	No	1/3
Bitcoin Up or Down - March 22, 3:35AM-3:40AM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 3:05AM-3:10AM ET	3100%	Yes	3/2
Bitcoin Up or Down - March 22, 8:50PM-8:55PM ET	3100%	Yes	2/2
Bitcoin Up or Down - March 22, 8:00AM-8:05AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 8:40PM-8:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 8:05PM-8:10PM ET	3100%	No	2/3
Bitcoin Up or Down - March 22, 1:25AM-1:30AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 9:55PM-10:00PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 2:50AM-2:55AM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 6:55AM-7:00AM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 9:30PM-9:35PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 8:20PM-8:25PM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 9:20PM-9:25PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 2:10AM-2:15AM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 7:25AM-7:30AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 7:55AM-8:00AM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 2:05AM-2:10AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 2:35AM-2:40AM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 7:45AM-7:50AM ET	3100%	No	2/3
Bitcoin Up or Down - March 22, 9:05PM-9:10PM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 8:55PM-9:00PM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 8:35PM-8:40PM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 7:40AM-7:45AM ET	3100%	No	2/3
Bitcoin Up or Down - March 22, 10:00PM-10:05PM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 2:25AM-2:30AM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 1:30AM-1:35AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 7:30AM-7:35AM ET	3100%	No	1/3
Bitcoin Up or Down - March 22, 1:40AM-1:45AM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 3:10AM-3:15AM ET	3100%	No	2/3
Bitcoin Up or Down - March 22, 1:15AM-1:20AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 1:20AM-1:25AM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 2:30AM-2:35AM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 1:50AM-1:55AM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 7:50AM-7:55AM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 8:25PM-8:30PM ET	3100%	No	2/3
Bitcoin Up or Down - March 22, 7:05AM-7:10AM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 7:20AM-7:25AM ET	3100%	No	0/3
Bitcoin Up or Down - March 22, 9:40PM-9:45PM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 7:00AM-7:05AM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 22, 9:00PM-9:05PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 2:55AM-3:00AM ET	3100%	Yes	3/0

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 3
Avg Jaccard similarity: 0.84
Same-side markets per pair: 59

Funding links

source	memberCount	totalVolume
0xf70d…dbef	3	14990
0x4cd0…bc31	3	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,671,455	Bitcoin Up or Down - March 22, 7:15AM-7:20AM ET	yes	3	100
1,672,074	Bitcoin Up or Down - March 22, 9:35AM-9:40AM ET	yes	3	100
1,672,028	Bitcoin Up or Down - March 22, 9:20AM-9:25AM ET	yes	3	100
1,669,681	Bitcoin Up or Down - March 22, 2:40AM-2:45AM ET	no	3	100
1,669,477	Bitcoin Up or Down - March 22, 2:00AM-2:05AM ET	yes	3	100
1,677,691	Bitcoin Up or Down - March 22, 9:10PM-9:15PM ET	yes	3	100
1,677,883	Bitcoin Up or Down - March 22, 9:50PM-9:55PM ET	yes	3	100
1,671,865	Bitcoin Up or Down - March 22, 8:55AM-9:00AM ET	no	3	100
1,671,361	Bitcoin Up or Down - March 22, 7:10AM-7:15AM ET	no	3	100
1,669,945	Bitcoin Up or Down - March 22, 3:35AM-3:40AM ET	yes	3	100
1,669,766	Bitcoin Up or Down - March 22, 3:05AM-3:10AM ET	yes	3	100
1,671,638	Bitcoin Up or Down - March 22, 8:00AM-8:05AM ET	yes	3	100
1,677,509	Bitcoin Up or Down - March 22, 8:40PM-8:45PM ET	yes	3	100
1,677,325	Bitcoin Up or Down - March 22, 8:05PM-8:10PM ET	no	3	100
1,669,375	Bitcoin Up or Down - March 22, 1:25AM-1:30AM ET	yes	3	100
1,677,918	Bitcoin Up or Down - March 22, 9:55PM-10:00PM ET	yes	3	100
1,669,707	Bitcoin Up or Down - March 22, 2:50AM-2:55AM ET	no	3	100
1,671,326	Bitcoin Up or Down - March 22, 6:55AM-7:00AM ET	no	3	100
1,677,820	Bitcoin Up or Down - March 22, 9:30PM-9:35PM ET	yes	3	100
1,677,440	Bitcoin Up or Down - March 22, 8:20PM-8:25PM ET	no	3	100