#35149

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

Members10

Internal similarity0.83avg Jaccard

Suspiciousness59%

Volume$783.48

Avg win rate87.5%

Profile

Top markets

Bitcoin Up or Down - March 24, 2:25PM-2:30PM ET
Bitcoin Up or Down - March 24, 2:30PM-2:35PM ET
Bitcoin Up or Down - March 24, 3:45PM-3:50PM ET
Bitcoin Up or Down - March 24, 4:35PM-4:40PM ET
Bitcoin Up or Down - March 24, 6:00PM-6:05PM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

10 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - April 16, 5:45AM-5:50AM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 24, 7:20PM-7:25PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 3, 10:45AM-11:00AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 6, 3:15AM-3:30AM ET	10100%	No	0/10
Bitcoin Up or Down - March 24, 10:00PM-10:05PM ET	10100%	No	7/10
Bitcoin Up or Down - April 16, 8:45AM-8:50AM ET	10100%	No	9/10
Bitcoin Up or Down - April 24, 6:10PM-6:15PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 17, 1:30AM-1:45AM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 2, 7:10PM-7:15PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 3, 7:45PM-8:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 1, 11:45AM-12:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 8, 12:35PM-12:40PM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 6, 12:40PM-12:45PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 11, 1:30AM-1:45AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 24, 3:45PM-3:50PM ET	10100%	No	7/9
Bitcoin Up or Down - March 16, 6:30AM-6:45AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 28, 9:05AM-9:10AM ET	10100%	No	0/10
Bitcoin Up or Down - February 25, 11:45AM-12:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 24, 11:40AM-11:45AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 25, 2:30AM-2:45AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 23, 11:30PM-11:45PM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 2, 6:15PM-6:20PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 23, 1:35AM-1:40AM ET	10100%	Yes	10/8
Bitcoin Up or Down - February 26, 4:45AM-5:00AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 10, 12:45AM-1:00AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 26, 3:00PM-3:15PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 23, 11:05AM-11:10AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 24, 5:40AM-5:45AM ET	10100%	No	7/9
Bitcoin Up or Down - March 5, 3:00PM-3:15PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 31, 8:15AM-8:20AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 25, 6:00AM-6:15AM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 24, 3:50PM-3:55PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 26, 7:50AM-7:55AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 19, 1:10PM-1:15PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 16, 5:00PM-5:15PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 8, 10:30PM-10:45PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 12, 5:15AM-5:30AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 19, 5:00AM-5:05AM ET	10100%	Yes	10/9
Bitcoin Up or Down - April 25, 4:25AM-4:30AM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 9, 5:30PM-5:45PM ET	10100%	No	9/10
Bitcoin Up or Down - March 17, 1:00AM-1:15AM ET	10100%	Yes	10/10
Bitcoin Up or Down - February 22, 12:45PM-1:00PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 20, 10:50PM-10:55PM ET	10100%	Yes	10/9
Bitcoin Up or Down - March 5, 10:15PM-10:30PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 18, 9:15PM-9:20PM ET	10100%	Yes	10/0
Bitcoin Up or Down - March 22, 10:10AM-10:15AM ET	10100%	No	9/10
Bitcoin Up or Down - March 17, 12:50PM-12:55PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 17, 12:05PM-12:10PM ET	10100%	Yes	10/10
Bitcoin Up or Down - April 24, 12:15PM-12:20PM ET	10100%	Yes	10/10
Bitcoin Up or Down - March 22, 10:55PM-11:00PM ET	10100%	No	7/10

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 44
Avg Jaccard similarity: 0.83
Same-side markets per pair: 2,854

Funding links

source	memberCount	totalVolume
0x3aaa…812b	4	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,990,379	Bitcoin Up or Down - April 16, 5:45AM-5:50AM ET	yes	10	100
2,063,648	Bitcoin Up or Down - April 24, 7:20PM-7:25PM ET	yes	10	100
1,483,700	Bitcoin Up or Down - March 3, 10:45AM-11:00AM ET	yes	10	100
1,505,851	Bitcoin Up or Down - March 6, 3:15AM-3:30AM ET	no	10	100
1,697,565	Bitcoin Up or Down - March 24, 10:00PM-10:05PM ET	no	10	100
1,991,437	Bitcoin Up or Down - April 16, 8:45AM-8:50AM ET	no	10	100
2,063,058	Bitcoin Up or Down - April 24, 6:10PM-6:15PM ET	yes	10	100
1,604,272	Bitcoin Up or Down - March 17, 1:30AM-1:45AM ET	yes	10	100
1,821,460	Bitcoin Up or Down - April 2, 7:10PM-7:15PM ET	yes	10	100
1,487,874	Bitcoin Up or Down - March 3, 7:45PM-8:00PM ET	yes	10	100
1,467,221	Bitcoin Up or Down - March 1, 11:45AM-12:00PM ET	yes	10	100
1,909,307	Bitcoin Up or Down - April 8, 12:35PM-12:40PM ET	yes	10	100
1,880,032	Bitcoin Up or Down - April 6, 12:40PM-12:45PM ET	yes	10	100
1,548,418	Bitcoin Up or Down - March 11, 1:30AM-1:45AM ET	yes	10	100
1,596,859	Bitcoin Up or Down - March 16, 6:30AM-6:45AM ET	yes	10	100
1,742,393	Bitcoin Up or Down - March 28, 9:05AM-9:10AM ET	no	10	100
1,427,954	Bitcoin Up or Down - February 25, 11:45AM-12:00PM ET	yes	10	100
2,060,852	Bitcoin Up or Down - April 24, 11:40AM-11:45AM ET	yes	10	100
1,424,576	Bitcoin Up or Down - February 25, 2:30AM-2:45AM ET	yes	10	100
1,417,371	Bitcoin Up or Down - February 23, 11:30PM-11:45PM ET	yes	10	100