#34590

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

Members5

Internal similarity0.82avg Jaccard

Suspiciousness58%

Volume$380.02

Avg win rate88.7%

Profile

Top markets

Bitcoin Up or Down - June 22, 10:15AM-10:20AM ET
Bitcoin Up or Down - June 23, 9:25AM-9:30AM ET
Bitcoin Up or Down - June 24, 8:50AM-8:55AM ET
Bitcoin Up or Down - June 25, 7:55AM-8:00AM ET
Bitcoin Up or Down - June 26, 7:00AM-7:05AM ET

Dominant tags

hide-from-newrecurringcrypto-pricescryptoup-or-down

Members

5 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 24, 6:55AM-7:00AM ET	5100%	Yes	4/4
Bitcoin Up or Down - February 16, 6:00PM-6:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 20, 2:55PM-3:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 20, 5:35AM-5:40AM ET	5100%	Yes	5/0
Bitcoin Up or Down - February 25, 10:45AM-11:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 11, 5:30PM-5:45PM ET	5100%	Yes	5/0
Bitcoin Up or Down - April 13, 3:15PM-3:20PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 13, 3:45PM-4:00PM ET	5100%	No	0/5
Bitcoin Up or Down - April 6, 12:35PM-12:40PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 20, 8:40AM-8:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 17, 3:45PM-4:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 28, 1:05PM-1:10PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 7:45PM-7:50PM ET	5100%	No	0/5
Bitcoin Up or Down - April 12, 10:05PM-10:10PM ET	5100%	No	4/5
Bitcoin Up or Down - March 2, 5:15PM-5:30PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 8:15AM-8:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 4:15PM-4:20PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 2, 7:30AM-7:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 13, 8:05AM-8:10AM ET	5100%	Yes	5/3
Bitcoin Up or Down - March 14, 9:45PM-10:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 13, 4:45AM-5:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 23, 1:45PM-2:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 11, 7:50AM-7:55AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 20, 3:50PM-3:55PM ET	5100%	Yes	5/0
Bitcoin Up or Down - February 13, 8:00AM-8:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 2, 11:00AM-11:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 2:30PM-2:35PM ET	5100%	Yes	5/0
Bitcoin Up or Down - February 17, 12:15PM-12:30PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 2, 10:30AM-10:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 6:45AM-7:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 2:20PM-2:25PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 1, 6:35PM-6:40PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 4:15AM-4:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 15, 12:00PM-12:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 17, 1:30PM-1:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 19, 3:00PM-3:05PM ET	5100%	Yes	5/0
Bitcoin Up or Down - April 1, 5:55PM-6:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 1, 6:05PM-6:10PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 16, 7:45AM-8:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 3:45AM-3:50AM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 13, 9:50PM-9:55PM ET	5100%	No	4/5
Bitcoin Up or Down - April 11, 4:00PM-4:05PM ET	5100%	Yes	4/4
Bitcoin Up or Down - April 11, 7:25PM-7:30PM ET	5100%	No	3/5
Bitcoin Up or Down - February 16, 7:30AM-7:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 9:00PM-9:05PM ET	5100%	No	4/5
Bitcoin Up or Down - April 2, 4:05PM-4:10PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 9:40AM-9:45AM ET	5100%	No	4/5
Bitcoin Up or Down - March 23, 7:10PM-7:15PM ET	5100%	No	2/5
Bitcoin Up or Down - February 15, 11:15PM-11:30PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 18, 6:15PM-6:30PM ET	5100%	Yes	5/5

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 8
Avg Jaccard similarity: 0.82
Same-side markets per pair: 1,555

Funding links

source	memberCount	totalVolume
0x4cd0…bc31	5	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,383,416	Bitcoin Up or Down - February 16, 6:00PM-6:15PM ET	yes	5	100
1,653,952	Bitcoin Up or Down - March 20, 2:55PM-3:00PM ET	yes	5	100
1,648,962	Bitcoin Up or Down - March 20, 5:35AM-5:40AM ET	yes	5	100
1,427,584	Bitcoin Up or Down - February 25, 10:45AM-11:00AM ET	yes	5	100
1,554,866	Bitcoin Up or Down - March 11, 5:30PM-5:45PM ET	yes	5	100
1,961,745	Bitcoin Up or Down - April 13, 3:15PM-3:20PM ET	yes	5	100
1,370,775	Bitcoin Up or Down - February 13, 3:45PM-4:00PM ET	no	5	100
1,880,019	Bitcoin Up or Down - April 6, 12:35PM-12:40PM ET	yes	5	100
1,650,477	Bitcoin Up or Down - March 20, 8:40AM-8:45AM ET	yes	5	100
1,386,808	Bitcoin Up or Down - February 17, 3:45PM-4:00PM ET	yes	5	100
1,744,343	Bitcoin Up or Down - March 28, 1:05PM-1:10PM ET	yes	5	100
1,686,900	Bitcoin Up or Down - March 23, 7:45PM-7:50PM ET	no	5	100
1,952,752	Bitcoin Up or Down - April 12, 10:05PM-10:10PM ET	no	5	100
1,479,034	Bitcoin Up or Down - March 2, 5:15PM-5:30PM ET	yes	5	100
1,434,989	Bitcoin Up or Down - February 26, 8:15AM-8:30AM ET	yes	5	100
1,631,996	Bitcoin Up or Down - March 18, 4:15PM-4:20PM ET	yes	5	100
1,475,555	Bitcoin Up or Down - March 2, 7:30AM-7:45AM ET	yes	5	100
1,957,748	Bitcoin Up or Down - April 13, 8:05AM-8:10AM ET	yes	5	100
1,582,339	Bitcoin Up or Down - March 14, 9:45PM-10:00PM ET	yes	5	100
1,368,794	Bitcoin Up or Down - February 13, 4:45AM-5:00AM ET	yes	5	100