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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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Clusters/

#63923

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members4
Internal similarity0.97avg Jaccard
Suspiciousness47%
Volume$184.33
Avg win rate51.1%

Profile

Top markets
  • Bitcoin Up or Down - December 24, 5:15AM-5:30AM ET
  • Bitcoin Up or Down - December 24, 7:45AM-8:00AM ET
  • Bitcoin Up or Down - December 24, 10:15AM-10:30AM ET
  • Bitcoin Up or Down - December 24, 3:00PM-3:15PM ET
  • Bitcoin Up or Down - December 24, 3:30PM-3:45PM ET
Dominant tags
up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

4 listed
  • 0x1eca…2408Representative wallet
  • 0x2814…ae9fRepresentative wallet
  • 0x50dd…d16dRepresentative wallet
  • 0xfcaa…63beRepresentative wallet

Shared markets

49 listed
MarketSideYes / No
Bitcoin Up or Down - December 22, 7:30AM-7:45AM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 10:30AM-10:45AM ET
4100%Yes0/0
Bitcoin Up or Down - December 26, 9:45AM-10:00AM ET
4100%Yes0/0
Bitcoin Up or Down - December 23, 1:00PM-1:15PM ET
4100%Yes0/0
Bitcoin Up or Down - December 26, 3:00PM-3:15PM ET
4100%Yes0/0
Bitcoin Up or Down - December 23, 11:15AM-11:30AM ET
4100%Yes0/0
Bitcoin Up or Down - December 22, 4:45PM-5:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 10:15AM-10:30AM ET
4100%Yes0/0
Bitcoin Up or Down - December 26, 5:30PM-5:45PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 7:45PM-8:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 3:30PM-3:45PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 7:45PM-8:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 9:45PM-10:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 12:15AM-12:30AM ET
4100%Yes0/0
Bitcoin Up or Down - December 23, 12:00PM-12:15PM ET
4100%Yes0/0
Bitcoin Up or Down - December 23, 9:45PM-10:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 22, 10:15PM-10:30PM ET
4100%Yes0/0
Bitcoin Up or Down - December 26, 2:30PM-2:45PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 2:30PM-2:45PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 2:00AM-2:15AM ET
4100%Yes0/0
Bitcoin Up or Down - December 26, 6:45AM-7:00AM ET
4100%Yes0/0
Bitcoin Up or Down - December 23, 6:45AM-7:00AM ET
4100%Yes0/0
Bitcoin Up or Down - December 23, 12:00AM-12:15AM ET
4100%Yes0/0
Bitcoin Up or Down - December 23, 1:15AM-1:30AM ET
4100%Yes0/0
Bitcoin Up or Down - December 22, 7:00AM-7:15AM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 8:45PM-9:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 9:15PM-9:30PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 5:15AM-5:30AM ET
4100%Yes0/0
Bitcoin Up or Down - December 22, 8:45PM-9:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 5:30PM-5:45PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 3:30PM-3:45PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 12:45AM-1:00AM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 9:15AM-9:30AM ET
4100%Yes0/0
Bitcoin Up or Down - December 23, 6:15AM-6:30AM ET
4100%Yes0/0
Bitcoin Up or Down - December 26, 6:15AM-6:30AM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 4:45PM-5:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 9:45PM-10:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 6:00PM-6:15PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 5:45PM-6:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 3:00PM-3:15PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 12:00AM-12:15AM ET
4100%Yes0/0
Bitcoin Up or Down - December 23, 11:15PM-11:30PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 8:45PM-9:00PM ET
4100%Yes0/0
Bitcoin Up or Down - December 24, 7:45AM-8:00AM ET
4100%Yes0/0
Bitcoin Up or Down - December 26, 3:30PM-3:45PM ET
4100%Yes0/0
Bitcoin Up or Down - December 25, 6:30PM-6:45PM ET
4100%Yes0/0
Bitcoin Up or Down - December 22, 10:45AM-11:00AM ET
375%Yes0/0
Bitcoin Up or Down - December 22, 2:45PM-3:00PM ET
375%Yes0/0
Bitcoin Up or Down - December 22, 2:15PM-2:30PM ET
375%Yes0/0
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
0.97
Same-side markets per pair
0

Funding links

0
None reported

Same-side betting

0
None reported