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DiscoverTradersSignalsAnalysisWatchlist
Source-reported analytics. Coverage varies by venue and dataset.API docsEnterprise
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#33562

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members5
Internal similarity0.91avg Jaccard
Suspiciousness47%
Volume$465.09
Avg win rate70.9%

Profile

Top markets
  • Ethereum all time high by October 31?
  • LoL: Anyone's Legend vs T1 (BO5)
  • Will the price of Ethereum be above $4,000 on November 2?
  • Ethereum Up or Down - October 27, 8:00AM-8:15AM ET
  • Ethereum Up or Down - October 27, 10:30AM-10:45AM ET
Dominant tags
crypto-pricescryptorecurringhide-from-newup-or-down

Members

5 listed
  • 0x0312…05d5Representative wallet
  • 0x1aaf…9ff5Representative wallet
  • 0x2b59…4355Representative wallet
  • 0x34f3…086cRepresentative wallet
  • 0x49d6…cfadRepresentative wallet

Shared markets

50 listed
MarketSideYes / No
Bitcoin Up or Down - November 10, 3:30AM-3:45AM ET
5100%Yes0/0
Bitcoin Up or Down - November 25, 10:00AM-10:15AM ET
5100%Yes0/0
Ethereum Up or Down - November 8, 7:30AM-7:45AM ET
5100%Yes0/0
Bitcoin Up or Down - November 24, 7:00AM-7:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 24, 2:15AM-2:30AM ET
5100%Yes0/0
Ethereum Up or Down - November 8, 6:30AM-6:45AM ET
5100%Yes0/0
Bitcoin Up or Down - November 11, 1:00AM-1:15AM ET
5100%Yes0/0
Ethereum Up or Down - November 29, 3:00AM-3:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 29, 1:15AM-1:30AM ET
5100%Yes0/0
Ethereum Up or Down - October 27, 10:30AM-10:45AM ET
5100%Yes0/0
Bitcoin Up or Down - November 21, 9:15AM-9:30AM ET
5100%Yes0/0
Bitcoin Up or Down - November 24, 5:00AM-5:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 14, 9:00AM-9:15AM ET
5100%Yes0/0
Bitcoin Up or Down - December 5, 1:00AM-1:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 21, 9:00AM-9:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 13, 6:45AM-7:00AM ET
5100%Yes0/0
Bitcoin Up or Down - November 21, 12:00PM-12:15PM ET
5100%Yes0/0
XRP Up or Down - November 28, 1:15AM-1:30AM ET
5100%Yes0/0
Bitcoin Up or Down - November 14, 1:00AM-1:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 13, 2:00AM-2:15AM ET
5100%Yes0/0
Solana Up or Down - November 25, 4:30AM-4:45AM ET
5100%Yes0/0
Bitcoin Up or Down - December 3, 1:00AM-1:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 24, 12:15AM-12:30AM ET
5100%Yes0/0
Bitcoin Up or Down - November 26, 3:15AM-3:30AM ET
5100%Yes0/0
Bitcoin Up or Down - November 21, 1:00PM-1:15PM ET
5100%Yes0/0
Bitcoin Up or Down - November 11, 1:30AM-1:45AM ET
5100%Yes0/0
Bitcoin Up or Down - November 17, 8:30AM-8:45AM ET
5100%Yes0/0
Bitcoin Up or Down - November 11, 2AM ET
5100%Yes0/0
Bitcoin Up or Down - December 8, 6:45AM-7:00AM ET
5100%Yes0/0
Bitcoin Up or Down - November 26, 3:45AM-4:00AM ET
5100%Yes0/0
Bitcoin Up or Down - December 2, 1:45AM-2:00AM ET
5100%Yes0/0
Ethereum Up or Down - November 10, 1:00AM-1:15AM ET
5100%Yes0/0
Ethereum Up or Down - November 3, 10:30AM-10:45AM ET
5100%Yes0/0
Bitcoin Up or Down - November 13, 2:15AM-2:30AM ET
5100%Yes0/0
Bitcoin Up or Down - November 22, 2:15AM-2:30AM ET
5100%Yes0/0
XRP Up or Down - December 1, 7:00AM-7:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 25, 1:15AM-1:30AM ET
5100%Yes0/0
Ethereum Up or Down - October 28, 7:45AM-8:00AM ET
5100%Yes0/0
Bitcoin Up or Down - December 5, 5:00AM-5:15AM ET
5100%Yes0/0
Bitcoin Up or Down - December 5, 7:15AM-7:30AM ET
5100%Yes0/0
LoL: Anyone's Legend vs T1 (BO5)
5100%Yes0/0
Bitcoin Up or Down - December 3, 12:15AM-12:30AM ET
5100%Yes0/0
Bitcoin Up or Down - December 2, 1:15AM-1:30AM ET
5100%Yes0/0
Bitcoin Up or Down - November 19, 3:15AM-3:30AM ET
5100%Yes0/0
Bitcoin Up or Down - November 26, 4:00AM-4:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 28, 1:45AM-2:00AM ET
5100%Yes0/0
Bitcoin Up or Down - December 2, 3:00AM-3:15AM ET
5100%Yes0/0
Bitcoin Up or Down - November 24, 2:00AM-2:15AM ET
5100%Yes0/0
XRP Up or Down - November 25, 4:45AM-5:00AM ET
5100%Yes0/0
XRP Up or Down - November 24, 9:45AM-10:00AM ET
5100%Yes0/0
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
0.91
Same-side markets per pair
0

Funding links

0
None reported

Same-side betting

0
None reported