#55775

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

Members5

Internal similarity0.83avg Jaccard

Suspiciousness57%

Volume$158.18

Avg win rate88.8%

Profile

Top markets

Bitcoin Up or Down - March 24, 2:20PM-2:25PM ET
Bitcoin Up or Down - March 24, 2:40PM-2:45PM ET
Bitcoin Up or Down - March 24, 3:30PM-3:35PM ET
Bitcoin Up or Down - March 24, 4:35PM-4:40PM ET
Bitcoin Up or Down - March 24, 5:50PM-5:55PM ET

Dominant tags

hide-from-newup-or-downcrypto-pricesrecurringcrypto

Members

5 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 23, 10:25AM-10:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 6, 2:30AM-2:35AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 8, 8:45AM-8:50AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 7, 3:10AM-3:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 15, 1:45PM-2:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 10:05AM-10:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 24, 2:00AM-2:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 6, 2:40AM-2:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 10:55AM-11:00AM ET	5100%	Yes	5/4
Bitcoin Up or Down - March 15, 9:55PM-10:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 18, 12:20PM-12:25PM ET	5100%	Yes	4/4
Bitcoin Up or Down - March 5, 8:30PM-8:35PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 12, 3:00PM-3:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 14, 7:45AM-8:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 21, 3:00PM-3:05PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 22, 4:50PM-4:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 16, 3:25AM-3:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 12:30AM-12:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 6:05PM-6:10PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 12, 7:10AM-7:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 19, 11:50PM-11:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 25, 9:00AM-9:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 14, 10:45AM-11:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 15, 11:15AM-11:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 5, 3:20PM-3:25PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 2, 12:45PM-1:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 22, 8:10PM-8:15PM ET	5100%	Yes	5/0
Bitcoin Up or Down - March 7, 4:10AM-4:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 19, 6:00PM-6:05PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 1:15PM-1:20PM ET	5100%	No	2/5
Bitcoin Up or Down - March 6, 1:50AM-1:55AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 8, 12:20AM-12:25AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 16, 1:45PM-2:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 5:30AM-5:35AM ET	5100%	Yes	5/0
Bitcoin Up or Down - February 26, 2:45PM-3:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 20, 11:20PM-11:25PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 3, 1:45AM-2:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 7, 4:35PM-4:40PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 12, 1:20AM-1:25AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 12, 5:15AM-5:20AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 9:20AM-9:25AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 7, 7:55AM-8:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 4, 3:30AM-3:35AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 20, 5:30AM-5:35AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 16, 12:25AM-12:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 8, 8:05AM-8:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 22, 5:15PM-5:20PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 5:30PM-5:35PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 18, 7:45AM-8:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 23, 8:00PM-8:15PM 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: 10
Avg Jaccard similarity: 0.83
Same-side markets per pair: 3,204

Funding links

source	memberCount	totalVolume
0x4cd0…bc31	2	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,682,790	Bitcoin Up or Down - March 23, 10:25AM-10:30AM ET	yes	5	100
1,505,689	Bitcoin Up or Down - March 6, 2:30AM-2:35AM ET	yes	5	100
1,523,697	Bitcoin Up or Down - March 8, 8:45AM-8:50AM ET	yes	5	100
1,513,698	Bitcoin Up or Down - March 7, 3:10AM-3:15AM ET	yes	5	100
1,378,261	Bitcoin Up or Down - February 15, 1:45PM-2:00PM ET	yes	5	100
1,682,662	Bitcoin Up or Down - March 23, 10:05AM-10:10AM ET	yes	5	100
1,417,764	Bitcoin Up or Down - February 24, 2:00AM-2:15AM ET	yes	5	100
1,505,697	Bitcoin Up or Down - March 6, 2:40AM-2:45AM ET	yes	5	100
1,682,899	Bitcoin Up or Down - March 23, 10:55AM-11:00AM ET	yes	5	100
1,593,745	Bitcoin Up or Down - March 15, 9:55PM-10:00PM ET	yes	5	100
1,503,868	Bitcoin Up or Down - March 5, 8:30PM-8:35PM ET	yes	5	100
1,367,119	Bitcoin Up or Down - February 12, 3:00PM-3:15PM ET	yes	5	100
1,372,403	Bitcoin Up or Down - February 14, 7:45AM-8:00AM ET	yes	5	100
2,036,325	Bitcoin Up or Down - April 21, 3:00PM-3:05PM ET	yes	5	100
1,675,245	Bitcoin Up or Down - March 22, 4:50PM-4:55PM ET	yes	5	100
1,595,771	Bitcoin Up or Down - March 16, 3:25AM-3:30AM ET	yes	5	100
1,432,673	Bitcoin Up or Down - February 26, 12:30AM-12:45AM ET	yes	5	100
1,632,749	Bitcoin Up or Down - March 18, 6:05PM-6:10PM ET	yes	5	100
1,557,996	Bitcoin Up or Down - March 12, 7:10AM-7:15AM ET	yes	5	100
1,646,491	Bitcoin Up or Down - March 19, 11:50PM-11:55PM ET	yes	5	100