#32936

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

Members4

Internal similarity0.85avg Jaccard

Suspiciousness58%

Volume$648.21

Avg win rate87.3%

Profile

Top markets

Bitcoin Up or Down - May 9, 2:50AM-2:55AM ET
Bitcoin Up or Down - April 24, 7:30AM-7:35AM ET
Bitcoin Up or Down - April 24, 7:35AM-7:40AM ET
Bitcoin Up or Down - April 24, 7:45AM-7:50AM ET
Bitcoin Up or Down - April 24, 8:05AM-8:10AM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

4 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 31, 1:20AM-1:25AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 26, 12:00AM-12:05AM ET	4100%	Yes	4/0
Bitcoin Up or Down - February 21, 1:30AM-1:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 15, 4:00AM-4:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 5:35AM-5:40AM ET	4100%	No	0/4
Bitcoin Up or Down - February 15, 12:45AM-1:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 16, 11:30PM-11:35PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 2, 4:45AM-5:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 8:00PM-8:05PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 14, 7:00AM-7:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 3, 7:40AM-7:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 13, 3:00PM-3:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 13, 11:30AM-11:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 31, 8:25AM-8:30AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 9, 6:30PM-6:35PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 6:35PM-6:40PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 9:10PM-9:15PM ET	4100%	No	2/4
Bitcoin Up or Down - March 3, 2:00AM-2:15AM ET	4100%	No	0/4
Bitcoin Up or Down - April 25, 12:30PM-12:35PM ET	4100%	No	0/4
Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 28, 7:00AM-7:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 11:30PM-11:35PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 26, 3:30PM-3:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 17, 1:20AM-1:25AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 5:55AM-6:00AM ET	4100%	Yes	4/3
Bitcoin Up or Down - March 8, 12:00PM-12:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 17, 12:00AM-12:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 1, 10:15AM-10:30AM ET	4100%	Yes	4/0
Bitcoin Up or Down - March 26, 1:15PM-1:20PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 22, 12:45PM-1:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 13, 4:30AM-4:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 24, 3:30PM-3:35PM ET	4100%	Yes	4/0
Bitcoin Up or Down - March 2, 5:15AM-5:30AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 24, 12:45PM-1:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 14, 9:30AM-9:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 16, 1:55AM-2:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 21, 4:15AM-4:30AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 25, 3:45AM-3:50AM ET	4100%	No	1/4
Bitcoin Up or Down - February 26, 1:00PM-1:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 31, 2:25AM-2:30AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 22, 7:20PM-7:25PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 16, 6:00AM-6:05AM ET	4100%	Yes	4/0
Bitcoin Up or Down - March 9, 6:45PM-7:00PM ET	4100%	Yes	4/4

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 6
Avg Jaccard similarity: 0.85
Same-side markets per pair: 3,240

Funding links

source	memberCount	totalVolume
0x3aaa…812b	2	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,787,652	Bitcoin Up or Down - March 31, 1:20AM-1:25AM ET	yes	4	100
1,415,746	Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET	yes	4	100
2,074,798	Bitcoin Up or Down - April 26, 12:00AM-12:05AM ET	yes	4	100
1,401,209	Bitcoin Up or Down - February 21, 1:30AM-1:45AM ET	yes	4	100
1,391,009	Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET	yes	4	100
1,376,415	Bitcoin Up or Down - February 15, 4:00AM-4:15AM ET	yes	4	100
1,680,577	Bitcoin Up or Down - March 23, 5:35AM-5:40AM ET	no	4	100
1,375,837	Bitcoin Up or Down - February 15, 12:45AM-1:00AM ET	yes	4	100
1,666,839	Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET	yes	4	100
1,603,498	Bitcoin Up or Down - March 16, 11:30PM-11:35PM ET	yes	4	100
1,391,629	Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET	yes	4	100
1,389,017	Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	yes	4	100
1,474,850	Bitcoin Up or Down - March 2, 4:45AM-5:00AM ET	yes	4	100
1,657,279	Bitcoin Up or Down - March 20, 8:00PM-8:05PM ET	yes	4	100
1,372,369	Bitcoin Up or Down - February 14, 7:00AM-7:15AM ET	yes	4	100
1,430,879	Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	yes	4	100
1,828,278	Bitcoin Up or Down - April 3, 7:40AM-7:45AM ET	yes	4	100
1,570,460	Bitcoin Up or Down - March 13, 3:00PM-3:15PM ET	yes	4	100
1,568,695	Bitcoin Up or Down - March 13, 11:30AM-11:45AM ET	yes	4	100
1,636,377	Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET	yes	4	100