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DiscoverTradersSignalsAnalysisWatchlist
Source-reported analytics. Coverage varies by venue and dataset.API docsEnterprise
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Clusters/

#30957

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members5
Internal similarity0.83avg Jaccard
Suspiciousness57%
Volume$169.32
Avg win rate88.9%

Profile

Top markets
  • Bitcoin Up or Down - March 26, 12:35PM-12:40PM ET
  • Bitcoin Up or Down - March 26, 12:40PM-12:45PM ET
  • Bitcoin Up or Down - March 26, 12:50PM-12:55PM ET
  • Bitcoin Up or Down - March 26, 12:55PM-1:00PM ET
  • Bitcoin Up or Down - March 26, 1:00PM-1:05PM ET
Dominant tags
hide-from-newup-or-downrecurringcrypto-pricescrypto

Members

5 listed
  • 0x2432…2fe8Representative wallet
  • 0x048b…0f21Representative wallet
  • 0x68b0…d3a8Representative wallet
  • 0xbec7…40e5Representative wallet
  • 0xea57…b019Representative wallet

Shared markets

50 listed
MarketSideYes / No
Bitcoin Up or Down - February 25, 1:20AM-1:25AM ET
5100%Yes5/5
Bitcoin Up or Down - March 18, 9:15PM-9:20PM ET
5100%Yes5/0
Bitcoin Up or Down - March 8, 12:10PM-12:15PM ET
5100%Yes5/5
Bitcoin Up or Down - February 24, 1:15PM-1:20PM ET
5100%Yes5/5
Bitcoin Up or Down - March 7, 10:05PM-10:10PM ET
5100%Yes5/0
Bitcoin Up or Down - March 11, 6:25AM-6:30AM ET
5100%Yes5/5
Bitcoin Up or Down - March 6, 1:10PM-1:15PM ET
5100%Yes5/5
Bitcoin Up or Down - March 3, 11:45AM-11:50AM ET
5100%Yes5/5
Bitcoin Up or Down - February 28, 3:10AM-3:15AM ET
5100%Yes5/5
Bitcoin Up or Down - March 5, 2:10PM-2:15PM ET
5100%Yes5/5
Bitcoin Up or Down - March 1, 5:45AM-5:50AM ET
5100%Yes5/5
Bitcoin Up or Down - February 27, 2:30AM-2:35AM ET
5100%Yes5/5
Bitcoin Up or Down - February 27, 6:00PM-6:05PM ET
5100%Yes5/5
Bitcoin Up or Down - March 5, 7:10AM-7:15AM ET
5100%Yes5/5
Bitcoin Up or Down - March 19, 4:40AM-4:45AM ET
5100%Yes5/5
Bitcoin Up or Down - March 28, 6:40PM-6:45PM ET
5100%No3/4
Bitcoin Up or Down - February 24, 5:05AM-5:10AM ET
5100%No0/5
Bitcoin Up or Down - March 2, 2:55PM-3:00PM ET
5100%Yes5/5
Bitcoin Up or Down - February 26, 3:50PM-3:55PM ET
5100%Yes5/5
Bitcoin Up or Down - March 6, 7:25PM-7:30PM ET
5100%Yes5/5
Bitcoin Up or Down - February 23, 11:10AM-11:15AM ET
5100%Yes5/5
Bitcoin Up or Down - February 26, 7:30PM-7:35PM ET
5100%Yes5/5
Bitcoin Up or Down - March 4, 3:50AM-3:55AM ET
5100%Yes5/5
Bitcoin Up or Down - March 17, 6:30PM-6:35PM ET
5100%Yes5/5
Bitcoin Up or Down - April 5, 11:15PM-11:20PM ET
5100%Yes5/5
Bitcoin Up or Down - March 14, 10:05PM-10:10PM ET
5100%Yes5/5
Bitcoin Up or Down - February 28, 3:00PM-3:05PM ET
5100%Yes5/5
Bitcoin Up or Down - February 23, 1:30PM-1:35PM ET
5100%Yes5/5
Bitcoin Up or Down - February 27, 12:00AM-12:05AM ET
5100%Yes5/5
Bitcoin Up or Down - March 1, 2:40AM-2:45AM ET
5100%Yes5/5
Bitcoin Up or Down - February 25, 10:20PM-10:25PM ET
5100%Yes5/5
Bitcoin Up or Down - March 19, 1:25AM-1:30AM ET
5100%Yes5/5
Bitcoin Up or Down - March 2, 9:30AM-9:35AM ET
5100%Yes5/5
Bitcoin Up or Down - March 18, 1:50PM-1:55PM ET
5100%Yes5/5
Bitcoin Up or Down - March 18, 6:30AM-6:35AM ET
5100%Yes5/5
Bitcoin Up or Down - March 5, 12:35AM-12:40AM ET
5100%Yes5/5
Bitcoin Up or Down - March 2, 1:25AM-1:30AM ET
5100%Yes5/5
Bitcoin Up or Down - February 28, 8:45PM-8:50PM ET
5100%Yes5/5
Bitcoin Up or Down - February 27, 10:40AM-10:45AM ET
5100%Yes5/5
Bitcoin Up or Down - March 5, 3:45PM-3:50PM ET
5100%Yes5/5
Bitcoin Up or Down - February 27, 5:10AM-5:15AM ET
5100%Yes5/5
Bitcoin Up or Down - March 4, 5:25AM-5:30AM ET
5100%Yes5/5
Bitcoin Up or Down - April 1, 6:20AM-6:25AM ET
5100%Yes5/5
Bitcoin Up or Down - March 5, 3:25AM-3:30AM ET
5100%Yes5/5
Bitcoin Up or Down - February 28, 1:25AM-1:30AM ET
5100%Yes5/5
Bitcoin Up or Down - April 6, 11:20PM-11:25PM ET
5100%Yes5/4
Bitcoin Up or Down - February 24, 3:15PM-3:20PM ET
5100%Yes5/5
Bitcoin Up or Down - March 14, 12:00AM-12:05AM ET
5100%Yes5/5
Bitcoin Up or Down - March 6, 10:45AM-10:50AM ET
5100%Yes5/5
Bitcoin Up or Down - March 11, 12:55AM-1:00AM ET
5100%Yes5/5
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
9
Avg Jaccard similarity
0.83
Same-side markets per pair
3,067

Funding links

0
None reported

Same-side betting

20
marketIdquestionsidememberCountmemberPct
1,424,294Bitcoin Up or Down - February 25, 1:20AM-1:25AM ETyes5100
1,634,566Bitcoin Up or Down - March 18, 9:15PM-9:20PM ETyes5100
1,524,713Bitcoin Up or Down - March 8, 12:10PM-12:15PM ETyes5100
1,420,404Bitcoin Up or Down - February 24, 1:15PM-1:20PM ETyes5100
1,520,183Bitcoin Up or Down - March 7, 10:05PM-10:10PM ETyes5100
1,550,238Bitcoin Up or Down - March 11, 6:25AM-6:30AM ETyes5100
1,508,953Bitcoin Up or Down - March 6, 1:10PM-1:15PM ETyes5100
1,483,936Bitcoin Up or Down - March 3, 11:45AM-11:50AM ETyes5100
1,453,041Bitcoin Up or Down - February 28, 3:10AM-3:15AM ETyes5100
1,500,976Bitcoin Up or Down - March 5, 2:10PM-2:15PM ETyes5100
1,465,050Bitcoin Up or Down - March 1, 5:45AM-5:50AM ETyes5100
1,443,291Bitcoin Up or Down - February 27, 2:30AM-2:35AM ETyes5100
1,450,997Bitcoin Up or Down - February 27, 6:00PM-6:05PM ETyes5100
1,498,732Bitcoin Up or Down - March 5, 7:10AM-7:15AM ETyes5100
1,637,587Bitcoin Up or Down - March 19, 4:40AM-4:45AM ETyes5100
1,418,224Bitcoin Up or Down - February 24, 5:05AM-5:10AM ETno5100
1,478,147Bitcoin Up or Down - March 2, 2:55PM-3:00PM ETyes5100
1,438,622Bitcoin Up or Down - February 26, 3:50PM-3:55PM ETyes5100
1,511,827Bitcoin Up or Down - March 6, 7:25PM-7:30PM ETyes5100
1,414,745Bitcoin Up or Down - February 23, 11:10AM-11:15AM ETyes5100