Skip to content
implyraTerminal
DiscoverTradersSignalsAnalysisWatchlist
API
DiscoverTradersSignalsAnalysisWatchlist
Source-reported analytics. Coverage varies by venue and dataset.API docsEnterprise
Loading the terminal
Clusters/

#32937

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members5
Internal similarity0.88avg Jaccard
Suspiciousness60%
Volume$209.59
Avg win rate88.3%

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

Members

5 listed
  • 0x1ea7…54e0Representative wallet
  • 0x2841…1ffeRepresentative wallet
  • 0x8c19…4ad6Representative wallet
  • 0xbf38…f318Representative wallet
  • 0xdc57…f40bRepresentative wallet

Shared markets

50 listed
MarketSideYes / No
Bitcoin Up or Down - March 18, 6:10AM-6:15AM ET
5100%Yes5/5
Bitcoin Up or Down - February 27, 6:30AM-6:45AM ET
5100%Yes5/5
Bitcoin Up or Down - July 23, 12:35PM-12:40PM ET
5100%Yes5/5
Bitcoin Up or Down - March 31, 2:25AM-2:30AM ET
5100%Yes5/5
Bitcoin Up or Down - March 28, 8:20AM-8:25AM ET
5100%Yes5/4
Bitcoin Up or Down - February 18, 5:30PM-5:45PM ET
5100%Yes5/5
Bitcoin Up or Down - February 18, 3:00AM-3:15AM ET
5100%Yes5/5
Bitcoin Up or Down - March 15, 9:00PM-9:05PM ET
5100%Yes5/5
Bitcoin Up or Down - February 28, 2:30PM-2:45PM ET
5100%Yes5/5
Bitcoin Up or Down - February 15, 8:00AM-8:15AM ET
5100%Yes5/5
Bitcoin Up or Down - April 9, 2:15PM-2:20PM ET
5100%Yes5/5
Bitcoin Up or Down - March 31, 1:20AM-1:25AM ET
5100%Yes5/5
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET
5100%Yes5/5
Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET
5100%Yes5/5
Bitcoin Up or Down - February 21, 1:30AM-1:45AM ET
5100%Yes5/5
Bitcoin Up or Down - April 6, 3:55PM-4:00PM ET
5100%No0/5
Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET
5100%Yes5/5
Bitcoin Up or Down - February 15, 4:00AM-4:15AM ET
5100%Yes5/5
Bitcoin Up or Down - March 23, 5:35AM-5:40AM ET
5100%No0/5
Bitcoin Up or Down - February 15, 12:45AM-1:00AM ET
5100%Yes5/5
Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET
5100%Yes5/5
Bitcoin Up or Down - March 17, 4:00AM-4:05AM ET
5100%Yes5/5
Bitcoin Up or Down - March 16, 11:30PM-11:35PM ET
5100%Yes5/5
Bitcoin Up or Down - March 24, 4:35AM-4:40AM ET
5100%No4/5
Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET
5100%Yes5/5
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET
5100%Yes5/5
Bitcoin Up or Down - March 20, 8:00PM-8:05PM ET
5100%Yes5/4
Bitcoin Up or Down - February 15, 8:30PM-8:45PM ET
5100%Yes5/5
Bitcoin Up or Down - March 2, 4:45AM-5:00AM ET
5100%Yes5/5
Bitcoin Up or Down - March 25, 3:45AM-3:50AM ET
5100%No4/5
Bitcoin Up or Down - February 26, 1:00PM-1:15PM ET
5100%Yes5/5
Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET
5100%Yes5/5
Bitcoin Up or Down - February 27, 6:45PM-7:00PM ET
5100%Yes5/5
Bitcoin Up or Down - March 1, 4:00PM-4:15PM ET
5100%Yes5/5
Bitcoin Up or Down - April 25, 12:30PM-12:35PM ET
5100%No0/5
Bitcoin Up or Down - February 26, 3:30PM-3:45PM ET
5100%Yes5/5
Bitcoin Up or Down - February 28, 7:00AM-7:15AM ET
5100%Yes5/5
Bitcoin Up or Down - March 16, 1:55AM-2:00AM ET
5100%Yes5/5
Bitcoin Up or Down - April 9, 6:30PM-6:35PM ET
5100%Yes5/5
Bitcoin Up or Down - February 27, 11:00PM-11:15PM ET
5100%Yes5/5
Bitcoin Up or Down - March 3, 2:00AM-2:15AM ET
5100%No0/5
Bitcoin Up or Down - March 22, 7:20PM-7:25PM ET
5100%No4/5
Bitcoin Up or Down - March 19, 6:35PM-6:40PM ET
5100%Yes5/4
Bitcoin Up or Down - February 14, 7:00AM-7:15AM ET
5100%Yes5/5
Bitcoin Up or Down - February 19, 1:30PM-1:45PM ET
5100%Yes5/5
Bitcoin Up or Down - March 23, 9:10PM-9:15PM ET
5100%No3/5
Bitcoin Up or Down - March 13, 3:00PM-3:15PM ET
5100%Yes5/5
Bitcoin Up or Down - April 25, 9:05AM-9:10AM ET
5100%Yes5/5
Bitcoin Up or Down - April 15, 11:00PM-11:05PM ET
5100%No3/5
Bitcoin Up or Down - March 31, 8:25AM-8:30AM 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
10
Avg Jaccard similarity
0.88
Same-side markets per pair
3,293

Funding links

0
None reported

Same-side betting

20
marketIdquestionsidememberCountmemberPct
1,626,144Bitcoin Up or Down - March 18, 6:10AM-6:15AM ETyes5100
1,444,486Bitcoin Up or Down - February 27, 6:30AM-6:45AM ETyes5100
3,031,855Bitcoin Up or Down - July 23, 12:35PM-12:40PM ETyes5100
1,788,109Bitcoin Up or Down - March 31, 2:25AM-2:30AM ETyes5100
1,742,100Bitcoin Up or Down - March 28, 8:20AM-8:25AM ETyes5100
1,390,388Bitcoin Up or Down - February 18, 5:30PM-5:45PM ETyes5100
1,388,091Bitcoin Up or Down - February 18, 3:00AM-3:15AM ETyes5100
1,593,508Bitcoin Up or Down - March 15, 9:00PM-9:05PM ETyes5100
1,456,439Bitcoin Up or Down - February 28, 2:30PM-2:45PM ETyes5100
1,376,835Bitcoin Up or Down - February 15, 8:00AM-8:15AM ETyes5100
1,920,739Bitcoin Up or Down - April 9, 2:15PM-2:20PM ETyes5100
1,787,652Bitcoin Up or Down - March 31, 1:20AM-1:25AM ETyes5100
1,415,746Bitcoin Up or Down - February 23, 2:00PM-2:15PM ETyes5100
1,633,076Bitcoin Up or Down - March 18, 6:25PM-6:30PM ETyes5100
1,401,209Bitcoin Up or Down - February 21, 1:30AM-1:45AM ETyes5100
1,882,225Bitcoin Up or Down - April 6, 3:55PM-4:00PM ETno5100
1,391,009Bitcoin Up or Down - February 18, 8:45PM-9:00PM ETyes5100
1,376,415Bitcoin Up or Down - February 15, 4:00AM-4:15AM ETyes5100
1,680,577Bitcoin Up or Down - March 23, 5:35AM-5:40AM ETno5100
1,375,837Bitcoin Up or Down - February 15, 12:45AM-1:00AM ETyes5100