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DiscoverTradersSignalsAnalysisWatchlist
Source-reported analytics. Coverage varies by venue and dataset.API docsEnterprise
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#57478

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members4
Internal similarity0.81avg Jaccard
Suspiciousness56%
Volume$162.66
Avg win rate92.8%

Profile

Top markets
  • Bitcoin Up or Down - February 16, 9:05PM-9:10PM ET
  • Bitcoin Up or Down - February 16, 9:10PM-9:15PM ET
  • Bitcoin Up or Down - February 16, 9:25PM-9:30PM ET
  • Bitcoin Up or Down - February 16, 9:35PM-9:40PM ET
  • Bitcoin Up or Down - February 16, 9:50PM-9:55PM ET
Dominant tags
up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

4 listed
  • 0x9405…4339Representative wallet
  • 0xb980…8525Representative wallet
  • 0xda90…01e0Representative wallet
  • 0xef21…5af5Representative wallet

Shared markets

50 listed
MarketSideYes / No
Bitcoin Up or Down - February 18, 10:20PM-10:25PM ET
4100%Yes4/4
Bitcoin Up or Down - March 20, 12:05AM-12:10AM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 4:40PM-4:45PM ET
4100%Yes4/4
Bitcoin Up or Down - March 23, 7:10PM-7:15PM ET
4100%Yes4/4
Bitcoin Up or Down - February 16, 9:10PM-9:15PM ET
4100%Yes4/4
Bitcoin Up or Down - February 20, 4:40AM-4:45AM ET
4100%Yes4/4
Bitcoin Up or Down - March 12, 8:45AM-8:50AM ET
4100%Yes4/4
Bitcoin Up or Down - March 24, 9:40AM-9:45AM ET
4100%No3/4
Bitcoin Up or Down - March 11, 10:00AM-10:05AM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 1:55AM-2:00AM ET
4100%Yes4/4
Bitcoin Up or Down - February 19, 9:00PM-9:05PM ET
4100%Yes4/4
Bitcoin Up or Down - March 23, 6:05PM-6:10PM ET
4100%Yes4/3
Bitcoin Up or Down - February 18, 9:35PM-9:40PM ET
4100%Yes4/4
Bitcoin Up or Down - March 24, 6:35AM-6:40AM ET
4100%Yes4/4
Bitcoin Up or Down - February 20, 7:40AM-7:45AM ET
4100%Yes4/4
Bitcoin Up or Down - March 11, 5:45PM-5:50PM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 4:55AM-5:00AM ET
4100%Yes4/4
Bitcoin Up or Down - March 20, 8:40AM-8:45AM ET
4100%Yes4/4
Bitcoin Up or Down - February 19, 9:55PM-10:00PM ET
4100%Yes4/0
Bitcoin Up or Down - March 11, 10:30AM-10:35AM ET
4100%Yes4/4
Bitcoin Up or Down - March 15, 12:05AM-12:10AM ET
4100%Yes4/4
Bitcoin Up or Down - March 20, 5:35AM-5:40AM ET
4100%Yes4/0
Bitcoin Up or Down - February 18, 9:55PM-10:00PM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 4:50PM-4:55PM ET
4100%Yes4/4
Bitcoin Up or Down - March 24, 1:40AM-1:45AM ET
4100%No3/4
Bitcoin Up or Down - February 23, 4:40PM-4:45PM ET
4100%Yes4/4
Bitcoin Up or Down - March 23, 1:45PM-1:50PM ET
4100%Yes4/3
Bitcoin Up or Down - February 18, 12:30AM-12:35AM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 9:25AM-9:30AM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 8:50AM-8:55AM ET
4100%Yes4/4
Bitcoin Up or Down - February 24, 2:25AM-2:30AM ET
4100%Yes4/4
Bitcoin Up or Down - March 20, 3:40AM-3:45AM ET
4100%Yes4/4
Bitcoin Up or Down - March 20, 8:50PM-8:55PM ET
4100%Yes4/4
Bitcoin Up or Down - March 23, 12:10PM-12:15PM ET
4100%No3/4
Bitcoin Up or Down - February 23, 6:25PM-6:30PM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 10:50PM-10:55PM ET
4100%No0/4
Bitcoin Up or Down - March 23, 6:20PM-6:25PM ET
4100%Yes4/4
Bitcoin Up or Down - February 19, 1:45AM-1:50AM ET
4100%Yes4/4
Bitcoin Up or Down - March 11, 10:35AM-10:40AM ET
4100%Yes4/4
Bitcoin Up or Down - February 25, 4:20AM-4:25AM ET
4100%Yes4/0
Bitcoin Up or Down - March 11, 10:05AM-10:10AM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 8:45AM-8:50AM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 3:30PM-3:35PM ET
4100%Yes4/4
Bitcoin Up or Down - March 11, 10:25AM-10:30AM ET
4100%Yes4/4
Bitcoin Up or Down - February 17, 2:10AM-2:15AM ET
4100%Yes4/4
Bitcoin Up or Down - March 11, 7:45PM-7:50PM ET
4100%Yes4/4
Bitcoin Up or Down - March 12, 4:45PM-4:50PM ET
4100%Yes4/4
Bitcoin Up or Down - February 20, 9:00PM-9:05PM ET
4100%Yes4/4
Bitcoin Up or Down - March 21, 4:40PM-4:45PM ET
4100%Yes4/4
Bitcoin Up or Down - February 19, 1:20AM-1:25AM ET
4100%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
6
Avg Jaccard similarity
0.81
Same-side markets per pair
926

Funding links

0
None reported

Same-side betting

20
marketIdquestionsidememberCountmemberPct
1,391,076Bitcoin Up or Down - February 18, 10:20PM-10:25PM ETyes4100
1,646,640Bitcoin Up or Down - March 20, 12:05AM-12:10AM ETyes4100
1,386,907Bitcoin Up or Down - February 17, 4:40PM-4:45PM ETyes4100
1,686,718Bitcoin Up or Down - March 23, 7:10PM-7:15PM ETyes4100
1,383,729Bitcoin Up or Down - February 16, 9:10PM-9:15PM ETyes4100
1,396,833Bitcoin Up or Down - February 20, 4:40AM-4:45AM ETyes4100
1,558,818Bitcoin Up or Down - March 12, 8:45AM-8:50AM ETyes4100
1,691,395Bitcoin Up or Down - March 24, 9:40AM-9:45AM ETno4100
1,551,547Bitcoin Up or Down - March 11, 10:00AM-10:05AM ETyes4100
1,384,469Bitcoin Up or Down - February 17, 1:55AM-2:00AM ETyes4100
1,395,801Bitcoin Up or Down - February 19, 9:00PM-9:05PM ETyes4100
1,686,124Bitcoin Up or Down - March 23, 6:05PM-6:10PM ETyes4100
1,391,046Bitcoin Up or Down - February 18, 9:35PM-9:40PM ETyes4100
1,690,533Bitcoin Up or Down - March 24, 6:35AM-6:40AM ETyes4100
1,397,299Bitcoin Up or Down - February 20, 7:40AM-7:45AM ETyes4100
1,554,891Bitcoin Up or Down - March 11, 5:45PM-5:50PM ETyes4100
1,384,764Bitcoin Up or Down - February 17, 4:55AM-5:00AM ETyes4100
1,650,477Bitcoin Up or Down - March 20, 8:40AM-8:45AM ETyes4100
1,395,922Bitcoin Up or Down - February 19, 9:55PM-10:00PM ETyes4100
1,551,844Bitcoin Up or Down - March 11, 10:30AM-10:35AM ETyes4100