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DiscoverTradersSignalsAnalysisWatchlist
Source-reported analytics. Coverage varies by venue and dataset.API docsEnterprise
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#5254

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members5
Internal similarity0.85avg Jaccard
Suspiciousness59%
Volume$483.15
Avg win rate88.3%

Profile

Top markets
  • Bitcoin Up or Down - April 22, 1:10PM-1:15PM ET
  • Bitcoin Up or Down - April 22, 1:35PM-1:40PM ET
  • Bitcoin Up or Down - April 22, 1:50PM-1:55PM ET
  • Bitcoin Up or Down - April 22, 2:10PM-2:15PM ET
  • Bitcoin Up or Down - April 22, 2:15PM-2:20PM ET
Dominant tags
hide-from-newrecurringcrypto-pricescryptobitcoin

Members

5 listed
  • 0x418b…7e17Representative wallet
  • 0x5846…b7f6Representative wallet
  • 0x5d82…49a2Representative wallet
  • 0xaec0…b08fRepresentative wallet
  • 0xe519…2282Representative wallet

Shared markets

50 listed
MarketSideYes / No
Bitcoin Up or Down - April 12, 5:35AM-5:40AM ET
5100%No0/5
Bitcoin Up or Down - April 24, 3:30PM-3:35PM ET
5100%Yes5/0
Bitcoin Up or Down - March 2, 5:15AM-5:30AM ET
5100%Yes5/5
Bitcoin Up or Down - April 19, 8:20AM-8:25AM ET
5100%Yes5/5
Bitcoin Up or Down - February 17, 11:00AM-11:15AM ET
5100%Yes5/5
Bitcoin Up or Down - March 20, 5:20PM-5:25PM ET
5100%Yes5/5
Bitcoin Up or Down - March 13, 9:35PM-9:40PM ET
5100%No0/5
Bitcoin Up or Down - March 22, 7:20PM-7:25PM ET
5100%Yes4/4
Bitcoin Up or Down - March 11, 5:50PM-5:55PM ET
5100%Yes5/5
Bitcoin Up or Down - March 16, 1:55AM-2:00AM ET
5100%Yes5/5
Bitcoin Up or Down - February 22, 10:30PM-10:45PM ET
5100%Yes5/5
Bitcoin Up or Down - March 23, 9:10PM-9:15PM ET
5100%Yes5/4
Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET
5100%Yes5/5
Bitcoin Up or Down - April 13, 6:05AM-6:10AM ET
5100%Yes5/5
Bitcoin Up or Down - April 15, 4:30PM-4:35PM ET
5100%Yes5/5
Bitcoin Up or Down - March 12, 9:40PM-9:45PM ET
5100%Yes5/5
Bitcoin Up or Down - March 15, 5:30AM-5:35AM ET
5100%No0/5
Bitcoin Up or Down - February 19, 1:30PM-1:45PM ET
5100%Yes5/5
Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET
5100%Yes5/5
Bitcoin Up or Down - March 22, 9:20PM-9:25PM ET
5100%Yes5/5
Bitcoin Up or Down - March 13, 10:55PM-11:00PM ET
5100%Yes5/0
Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET
5100%No2/5
Bitcoin Up or Down - March 24, 4:35AM-4:40AM ET
5100%Yes5/5
Bitcoin Up or Down - March 17, 4:00AM-4:05AM ET
5100%Yes5/5
Bitcoin Up or Down - April 15, 9:55PM-10:00PM ET
5100%No0/5
Bitcoin Up or Down - March 23, 5:35AM-5:40AM ET
5100%Yes5/3
Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET
5100%Yes5/5
Bitcoin Up or Down - April 12, 2:30PM-2:35PM ET
5100%No4/5
Bitcoin Up or Down - April 11, 3:30PM-3:35PM ET
5100%No4/5
Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET
5100%Yes5/5
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET
5100%Yes5/5
Bitcoin Up or Down - March 22, 10:05PM-10:10PM ET
5100%Yes5/5
Bitcoin Up or Down - March 23, 3:25AM-3:30AM ET
5100%Yes4/4
Bitcoin Up or Down - April 12, 12:00AM-12:05AM ET
5100%Yes5/5
Bitcoin Up or Down - March 13, 6:30PM-6:35PM ET
5100%No0/5
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET
5100%Yes5/5
Bitcoin Up or Down - February 18, 1:30PM-1:45PM ET
5100%Yes5/5
Bitcoin Up or Down - March 14, 5:50AM-5:55AM ET
5100%Yes5/5
Bitcoin Up or Down - March 12, 5:10AM-5:15AM ET
5100%Yes5/5
Bitcoin Up or Down - March 14, 12:55PM-1:00PM ET
5100%Yes5/5
Bitcoin Up or Down - March 14, 10:05AM-10:10AM ET
5100%Yes5/5
Bitcoin Up or Down - March 12, 8:00PM-8:05PM ET
5100%Yes5/5
Bitcoin Up or Down - April 8, 2:10PM-2:15PM ET
5100%Yes5/5
Bitcoin Up or Down - April 11, 7:35PM-7:40PM ET
5100%No4/5
Bitcoin Up or Down - March 20, 7:05PM-7:10PM ET
5100%Yes5/5
Bitcoin Up or Down - February 23, 3:15AM-3:30AM ET
5100%Yes5/5
Bitcoin Up or Down - April 19, 5:05AM-5:10AM ET
5100%Yes5/5
Bitcoin Up or Down - April 7, 4:00PM-4:05PM ET
5100%Yes5/5
Bitcoin Up or Down - February 19, 6:45AM-7:00AM ET
5100%Yes5/5
Bitcoin Up or Down - March 23, 1:25PM-1:30PM ET
5100%Yes4/4
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
0.85
Same-side markets per pair
2,178

Funding links

1
sourcememberCounttotalVolume
0x4cd0…bc3150

Same-side betting

20
marketIdquestionsidememberCountmemberPct
1,945,472Bitcoin Up or Down - April 12, 5:35AM-5:40AM ETno5100
2,062,473Bitcoin Up or Down - April 24, 3:30PM-3:35PM ETyes5100
1,475,013Bitcoin Up or Down - March 2, 5:15AM-5:30AM ETyes5100
2,013,948Bitcoin Up or Down - April 19, 8:20AM-8:25AM ETyes5100
1,385,692Bitcoin Up or Down - February 17, 11:00AM-11:15AM ETyes5100
1,655,321Bitcoin Up or Down - March 20, 5:20PM-5:25PM ETyes5100
1,573,196Bitcoin Up or Down - March 13, 9:35PM-9:40PM ETno5100
1,554,902Bitcoin Up or Down - March 11, 5:50PM-5:55PM ETyes5100
1,595,403Bitcoin Up or Down - March 16, 1:55AM-2:00AM ETyes5100
1,411,802Bitcoin Up or Down - February 22, 10:30PM-10:45PM ETyes5100
1,687,526Bitcoin Up or Down - March 23, 9:10PM-9:15PM ETyes5100
1,636,377Bitcoin Up or Down - March 19, 1:05AM-1:10AM ETyes5100
1,956,589Bitcoin Up or Down - April 13, 6:05AM-6:10AM ETyes5100
1,985,207Bitcoin Up or Down - April 15, 4:30PM-4:35PM ETyes5100
1,563,346Bitcoin Up or Down - March 12, 9:40PM-9:45PM ETyes5100
1,585,828Bitcoin Up or Down - March 15, 5:30AM-5:35AM ETno5100
1,393,369Bitcoin Up or Down - February 19, 1:30PM-1:45PM ETyes5100
1,430,879Bitcoin Up or Down - February 25, 6:45PM-7:00PM ETyes5100
1,677,793Bitcoin Up or Down - March 22, 9:20PM-9:25PM ETyes5100
1,573,349Bitcoin Up or Down - March 13, 10:55PM-11:00PM ETyes5100