#51886

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

Members4

Internal similarity0.93avg Jaccard

Suspiciousness46%

Volume$127.36

Avg win rate61.6%

Profile

Top markets

XRP Up or Down - December 24, 3:15AM-3:30AM ET
Bitcoin Up or Down - December 24, 3:15AM-3:30AM ET
Bitcoin Up or Down - December 24, 3:30AM-3:45AM ET
XRP Up or Down - December 24, 3:45AM-4:00AM ET
Bitcoin Up or Down - December 24, 3:45AM-4:00AM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

4 listed

Shared markets

50 listed

Market		Side	Yes / No
Ethereum Up or Down - December 26, 4:00AM-4:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - January 22, 7:00AM-7:15AM ET	4100%	Yes	0/0
XRP Up or Down - January 3, 5:30AM-5:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - January 13, 9:00AM-9:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 3, 3:45AM-4:00AM ET	4100%	Yes	0/0
Bitcoin Up or Down - January 3, 5:15AM-5:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - January 5, 8:45AM-9:00AM ET	4100%	Yes	0/0
XRP Up or Down - December 24, 3:45AM-4:00AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 5, 9:00AM-9:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 6, 3:15AM-3:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 27, 4:00AM-4:15AM ET	4100%	Yes	0/0
XRP Up or Down - December 31, 7:30AM-7:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - January 12, 6:00AM-6:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 11, 4:30AM-4:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 17, 9:15AM-9:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 10, 6:15AM-6:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 23, 7:30AM-7:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 17, 8:00AM-8:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 19, 5:30AM-5:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 3, 2:15AM-2:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 12, 7:45AM-8:00AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 23, 6:45AM-7:00AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 3, 12:30AM-12:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 11, 8:30AM-8:45AM ET	4100%	Yes	0/0
XRP Up or Down - December 31, 8:15AM-8:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 8, 1:45AM-2:00AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 30, 9:30AM-9:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 10, 4:00AM-4:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 27, 7:30AM-7:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 31, 6:45AM-7:00AM ET	4100%	Yes	0/0
XRP Up or Down - January 7, 7:15AM-7:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 24, 5:15AM-5:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 31, 8:30AM-8:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - January 2, 6:15AM-6:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 30, 6:45AM-7:00AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 26, 8:30AM-8:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 3, 8:30AM-8:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 28, 7:00AM-7:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 9, 5:00AM-5:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - January 7, 7:15AM-7:30AM ET	4100%	Yes	0/0
Ethereum Up or Down - January 3, 6:00AM-6:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 5, 8:15AM-8:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 17, 6:00AM-6:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 31, 8:15AM-8:30AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 31, 8:45AM-9:00AM ET	4100%	Yes	0/0
Ethereum Up or Down - December 15, 8:30AM-8:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 28, 6:45AM-7:00AM ET	4100%	Yes	0/0
XRP Up or Down - December 22, 10:30AM-10:45AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 2, 11:00AM-11:15AM ET	4100%	Yes	0/0
Bitcoin Up or Down - December 11, 8:00AM-8:15AM ET	4100%	Yes	0/0

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 6
Avg Jaccard similarity: 0.93
Same-side markets per pair: 8

Funding links

None reported

Same-side betting

None reported