#43170

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

Members20

Internal similarity0.91avg Jaccard

Suspiciousness65%

Volume$208.0K

Avg win rate40.0%

Profile

Top markets

Bitcoin Up or Down - March 14, 8:15PM-8:20PM ET
Bitcoin Up or Down - March 14, 8:20PM-8:25PM ET
Bitcoin Up or Down - March 14, 8:25PM-8:30PM ET
Bitcoin Up or Down - March 14, 8:30PM-8:35PM ET
Bitcoin Up or Down - March 14, 8:35PM-8:40PM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 17, 9:30PM-9:35PM ET	20100%	No	0/20
Bitcoin Up or Down - March 18, 1:15AM-1:20AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 18, 10:15PM-10:20PM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 19, 1:40AM-1:45AM ET	20100%	Yes	20/17
Bitcoin Up or Down - March 21, 1:35AM-1:40AM ET	20100%	Yes	18/17
Bitcoin Up or Down - March 15, 1:05AM-1:10AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 18, 4:50AM-4:55AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 20, 10:05PM-10:10PM ET	20100%	No	17/18
Bitcoin Up or Down - March 17, 8:05PM-8:10PM ET	20100%	No	0/20
Bitcoin Up or Down - March 19, 2:10AM-2:15AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 19, 2:35AM-2:40AM ET	20100%	No	0/20
Bitcoin Up or Down - March 19, 1:15AM-1:20AM ET	20100%	No	0/20
Bitcoin Up or Down - March 14, 9:05PM-9:10PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 17, 10:40PM-10:45PM ET	20100%	No	0/20
Bitcoin Up or Down - March 18, 10:50PM-10:55PM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 19, 10:45PM-10:50PM ET	20100%	No	0/20
Bitcoin Up or Down - March 18, 11:10PM-11:15PM ET	20100%	No	18/20
Bitcoin Up or Down - March 14, 8:25PM-8:30PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 19, 8:55PM-9:00PM ET	20100%	No	0/20
Bitcoin Up or Down - March 15, 2:45AM-2:50AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 18, 3:05AM-3:10AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 17, 8:25PM-8:30PM ET	20100%	No	0/20
Bitcoin Up or Down - March 17, 12:35AM-12:40AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 20, 7:00PM-7:05PM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 18, 3:20AM-3:25AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 18, 1:50AM-1:55AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 17, 1:00AM-1:05AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 17, 3:50AM-3:55AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 17, 9:15PM-9:20PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 17, 9:40PM-9:45PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 15, 12:30AM-12:35AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 21, 1:30AM-1:45AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 17, 2:05AM-2:10AM ET	20100%	No	0/20
Bitcoin Up or Down - March 14, 10:10PM-10:15PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 20, 1:45AM-1:50AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 16, 10:30PM-10:35PM ET	20100%	No	0/20
Bitcoin Up or Down - March 20, 6:55PM-7:00PM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 16, 9:50PM-9:55PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 14, 8:15PM-8:20PM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 20, 12:15AM-12:30AM ET	20100%	Yes	19/18
Bitcoin Up or Down - March 18, 12:35AM-12:40AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 16, 2:20AM-2:25AM ET	20100%	No	0/20
Bitcoin Up or Down - March 20, 12:55AM-1:00AM ET	20100%	No	0/20
Bitcoin Up or Down - March 16, 9:35PM-9:40PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 21, 3:10AM-3:15AM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 18, 7:45PM-8:00PM ET	20100%	Yes	20/0
Bitcoin Up or Down - March 19, 10:50PM-10:55PM ET	20100%	No	0/20
Bitcoin Up or Down - March 17, 9:05PM-9:10PM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 20, 1:30AM-1:35AM ET	20100%	Yes	20/20
Bitcoin Up or Down - March 18, 12:55AM-1:00AM ET	20100%	Yes	20/20

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 100
Avg Jaccard similarity: 0.93
Same-side markets per pair: 304

Funding links

source	memberCount	totalVolume
0xf70d…dbef	20	202300
0x4cd0…bc31	20	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,622,322	Bitcoin Up or Down - March 17, 9:30PM-9:35PM ET	no	20	100
1,624,143	Bitcoin Up or Down - March 18, 1:15AM-1:20AM ET	yes	20	100
1,634,880	Bitcoin Up or Down - March 18, 10:15PM-10:20PM ET	yes	20	100
1,636,577	Bitcoin Up or Down - March 19, 1:40AM-1:45AM ET	yes	20	100
1,584,025	Bitcoin Up or Down - March 15, 1:05AM-1:10AM ET	yes	20	100
1,625,390	Bitcoin Up or Down - March 18, 4:50AM-4:55AM ET	yes	20	100
1,618,612	Bitcoin Up or Down - March 17, 8:05PM-8:10PM ET	no	20	100
1,636,763	Bitcoin Up or Down - March 19, 2:10AM-2:15AM ET	yes	20	100
1,636,984	Bitcoin Up or Down - March 19, 2:35AM-2:40AM ET	no	20	100
1,636,465	Bitcoin Up or Down - March 19, 1:15AM-1:20AM ET	no	20	100
1,581,955	Bitcoin Up or Down - March 14, 9:05PM-9:10PM ET	yes	20	100
1,622,756	Bitcoin Up or Down - March 17, 10:40PM-10:45PM ET	no	20	100
1,635,080	Bitcoin Up or Down - March 18, 10:50PM-10:55PM ET	yes	20	100
1,646,012	Bitcoin Up or Down - March 19, 10:45PM-10:50PM ET	no	20	100
1,635,141	Bitcoin Up or Down - March 18, 11:10PM-11:15PM ET	no	20	100
1,581,672	Bitcoin Up or Down - March 14, 8:25PM-8:30PM ET	yes	20	100
1,645,191	Bitcoin Up or Down - March 19, 8:55PM-9:00PM ET	no	20	100
1,584,784	Bitcoin Up or Down - March 15, 2:45AM-2:50AM ET	yes	20	100
1,624,723	Bitcoin Up or Down - March 18, 3:05AM-3:10AM ET	yes	20	100
1,619,119	Bitcoin Up or Down - March 17, 8:25PM-8:30PM ET	no	20	100