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DiscoverTradersSignalsAnalysisWatchlist
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DiscoverTradersSignalsAnalysisWatchlist
Source-reported analytics. Coverage varies by venue and dataset.API docsEnterprise
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#58496

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members5
Internal similarity0.83avg Jaccard
Suspiciousness59%
Volume$344.42
Avg win rate88.5%

Profile

Top markets
  • Bitcoin Up or Down - June 21, 10:00PM-10:05PM ET
  • Bitcoin Up or Down - June 22, 10:05PM-10:10PM ET
  • Bitcoin Up or Down - June 23, 10:00PM-10:05PM ET
  • Bitcoin Up or Down - June 24, 10:05PM-10:10PM ET
  • Bitcoin Up or Down - June 25, 10:10PM-10:15PM ET
Dominant tags
hide-from-newcrypto-pricesrecurringcryptobitcoin

Members

5 listed
  • 0x0b9e…2682Representative wallet
  • 0xa56e…a359Representative wallet
  • 0xbf16…ec30Representative wallet
  • 0xc80a…9d8aRepresentative wallet
  • 0xfdd3…65bfRepresentative wallet

Shared markets

50 listed
MarketSideYes / No
Bitcoin Up or Down - April 15, 10:35PM-10:40PM ET
5100%Yes5/5
Bitcoin Up or Down - March 2, 5:15AM-5:30AM ET
5100%Yes5/5
Bitcoin Up or Down - February 17, 11:00AM-11:15AM ET
5100%Yes5/5
Bitcoin Up or Down - April 16, 6:00AM-6:05AM ET
5100%Yes5/0
Bitcoin Up or Down - March 20, 5:20PM-5:25PM ET
5100%No4/5
Bitcoin Up or Down - April 17, 5:25AM-5:30AM ET
5100%Yes5/5
Bitcoin Up or Down - February 22, 10:30PM-10:45PM ET
5100%Yes5/5
Bitcoin Up or Down - April 9, 6:30PM-6:35PM ET
5100%Yes5/4
Bitcoin Up or Down - April 17, 5:05AM-5:10AM ET
5100%Yes5/5
Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET
5100%Yes5/5
Bitcoin Up or Down - April 17, 10:55AM-11:00AM ET
5100%Yes5/5
Bitcoin Up or Down - April 13, 6:05AM-6:10AM ET
5100%Yes4/4
Bitcoin Up or Down - April 15, 4:30PM-4:35PM ET
5100%Yes5/5
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 - April 17, 6:30AM-6:35AM ET
5100%Yes5/4
Bitcoin Up or Down - April 10, 12:10PM-12:15PM ET
5100%Yes4/4
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET
5100%Yes5/5
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%No4/5
Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET
5100%No0/5
Bitcoin Up or Down - June 25, 10:10PM-10:15PM ET
5100%Yes5/5
Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET
5100%Yes5/5
Bitcoin Up or Down - April 17, 4:35AM-4:40AM ET
5100%Yes5/5
Bitcoin Up or Down - April 12, 2:30PM-2:35PM ET
5100%Yes5/4
Bitcoin Up or Down - April 11, 3:30PM-3:35PM ET
5100%Yes4/3
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%Yes5/4
Bitcoin Up or Down - March 19, 6:35PM-6:40PM ET
5100%No0/5
Bitcoin Up or Down - April 12, 12:00AM-12:05AM ET
5100%Yes5/5
Bitcoin Up or Down - February 23, 2:15PM-2:30PM ET
5100%Yes5/5
Bitcoin Up or Down - April 13, 7:15PM-7:20PM ET
5100%Yes5/4
Bitcoin Up or Down - April 15, 3:00PM-3:05PM ET
5100%Yes5/5
Bitcoin Up or Down - March 23, 1:25PM-1:30PM ET
5100%Yes4/4
Bitcoin Up or Down - April 7, 4:00PM-4:05PM ET
5100%Yes5/5
Bitcoin Up or Down - April 10, 7:00PM-7:05PM ET
5100%No4/5
Bitcoin Up or Down - February 19, 6:45AM-7:00AM ET
5100%Yes5/5
Bitcoin Up or Down - April 17, 2:20PM-2:25PM ET
5100%No0/5
Bitcoin Up or Down - April 11, 7:35PM-7:40PM ET
5100%Yes4/4
Bitcoin Up or Down - April 8, 2:10PM-2:15PM ET
5100%Yes5/3
Bitcoin Up or Down - March 23, 5:35PM-5:40PM ET
5100%No0/5
Bitcoin Up or Down - April 16, 6:05AM-6:10AM ET
5100%Yes5/5
Bitcoin Up or Down - March 18, 5:45AM-5:50AM ET
5100%Yes5/5
Bitcoin Up or Down - March 20, 7:05PM-7:10PM ET
5100%Yes5/5
Bitcoin Up or Down - April 13, 10:05AM-10:10AM ET
5100%No4/5
Bitcoin Up or Down - April 11, 4:40PM-4:45PM ET
5100%Yes5/3
Bitcoin Up or Down - February 23, 3:15AM-3:30AM ET
5100%Yes5/5
Bitcoin Up or Down - March 24, 10:00AM-10:05AM ET
5100%Yes5/4
Bitcoin Up or Down - March 18, 6:10AM-6:15AM ET
5100%Yes5/5
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
0.83
Same-side markets per pair
1,811

Funding links

1
sourcememberCounttotalVolume
0x4cd0…bc3150

Same-side betting

20
marketIdquestionsidememberCountmemberPct
1,988,032Bitcoin Up or Down - April 15, 10:35PM-10:40PM ETyes5100
1,475,013Bitcoin Up or Down - March 2, 5:15AM-5:30AM ETyes5100
1,385,692Bitcoin Up or Down - February 17, 11:00AM-11:15AM ETyes5100
1,990,612Bitcoin Up or Down - April 16, 6:00AM-6:05AM ETyes5100
1,655,321Bitcoin Up or Down - March 20, 5:20PM-5:25PM ETno5100
1,998,118Bitcoin Up or Down - April 17, 5:25AM-5:30AM ETyes5100
1,411,802Bitcoin Up or Down - February 22, 10:30PM-10:45PM ETyes5100
1,922,566Bitcoin Up or Down - April 9, 6:30PM-6:35PM ETyes5100
1,998,023Bitcoin Up or Down - April 17, 5:05AM-5:10AM ETyes5100
1,636,377Bitcoin Up or Down - March 19, 1:05AM-1:10AM ETyes5100
1,999,652Bitcoin Up or Down - April 17, 10:55AM-11:00AM ETyes5100
1,985,207Bitcoin Up or Down - April 15, 4:30PM-4:35PM ETyes5100
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
1,998,310Bitcoin Up or Down - April 17, 6:30AM-6:35AM ETyes5100
1,389,017Bitcoin Up or Down - February 18, 10:45AM-11:00AM ETyes5100
1,391,629Bitcoin Up or Down - February 19, 2:30AM-2:45AM ETno5100
1,689,818Bitcoin Up or Down - March 24, 4:35AM-4:40AM ETno5100
1,666,839Bitcoin Up or Down - March 21, 7:10PM-7:15PM ETno5100
2,677,136Bitcoin Up or Down - June 25, 10:10PM-10:15PM ETyes5100