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DiscoverTradersSignalsAnalysisWatchlist
Source-reported analytics. Coverage varies by venue and dataset.API docsEnterprise
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#71418

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members3
Internal similarity0.81avg Jaccard
Suspiciousness56%
Volume$52.98
Avg win rate89.1%

Profile

Top markets
  • Bitcoin Up or Down - April 21, 9:35AM-9:40AM ET
  • Bitcoin Up or Down - April 21, 9:40AM-9:45AM ET
  • Bitcoin Up or Down - April 21, 10:45AM-10:50AM ET
  • Bitcoin Up or Down - April 21, 12:20PM-12:25PM ET
  • Bitcoin Up or Down - April 21, 12:30PM-12:35PM ET
Dominant tags
hide-from-newup-or-downrecurringcrypto-pricescrypto

Members

3 listed
  • 0x853e…0b14Representative wallet
  • 0xaaa1…dfb5Representative wallet
  • 0xefe8…ab0eRepresentative wallet

Shared markets

50 listed
MarketSideYes / No
Bitcoin Up or Down - April 17, 4:35AM-4:40AM ET
3100%Yes3/2
Bitcoin Up or Down - April 12, 11:25AM-11:30AM ET
3100%Yes3/2
Bitcoin Up or Down - April 12, 2:30PM-2:35PM ET
3100%Yes2/2
Bitcoin Up or Down - April 20, 1:45AM-1:50AM ET
3100%Yes3/3
Bitcoin Up or Down - February 21, 1:30AM-1:45AM ET
3100%Yes3/3
Bitcoin Up or Down - March 5, 7:15PM-7:30PM ET
3100%Yes3/3
Bitcoin Up or Down - April 6, 3:55PM-4:00PM ET
3100%No0/3
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET
3100%Yes3/3
Bitcoin Up or Down - March 24, 7:30AM-7:35AM ET
3100%Yes2/2
Bitcoin Up or Down - March 22, 10:05PM-10:10PM ET
3100%Yes3/2
Bitcoin Up or Down - April 8, 12:30AM-12:35AM ET
3100%Yes3/3
Bitcoin Up or Down - April 12, 7:50AM-7:55AM ET
3100%Yes3/3
Bitcoin Up or Down - February 15, 8:00AM-8:15AM ET
3100%Yes3/3
Bitcoin Up or Down - February 28, 2:30PM-2:45PM ET
3100%Yes3/3
Bitcoin Up or Down - February 18, 3:00AM-3:15AM ET
3100%Yes3/3
Bitcoin Up or Down - February 18, 5:30PM-5:45PM ET
3100%Yes3/3
Bitcoin Up or Down - April 7, 6:25PM-6:30PM ET
3100%Yes3/3
Bitcoin Up or Down - February 15, 8:30PM-8:45PM ET
3100%Yes3/3
Bitcoin Up or Down - March 14, 2:40AM-2:45AM ET
3100%Yes3/3
Bitcoin Up or Down - February 27, 6:30AM-6:45AM ET
3100%Yes3/3
Bitcoin Up or Down - March 11, 7:30AM-7:35AM ET
3100%Yes3/3
Bitcoin Up or Down - March 20, 6:20AM-6:25AM ET
3100%Yes3/3
Bitcoin Up or Down - February 27, 1:45PM-2:00PM ET
3100%Yes3/3
Bitcoin Up or Down - February 13, 12:30PM-12:45PM ET
3100%Yes3/3
Bitcoin Up or Down - April 19, 10:30AM-10:35AM ET
3100%Yes3/3
Bitcoin Up or Down - April 21, 10:40AM-10:45AM ET
3100%Yes3/3
Bitcoin Up or Down - February 15, 12:45PM-1:00PM ET
3100%Yes3/3
Bitcoin Up or Down - February 28, 4:15PM-4:30PM ET
3100%Yes3/3
Bitcoin Up or Down - April 19, 7:05AM-7:10AM ET
3100%Yes3/3
Bitcoin Up or Down - February 15, 10:30AM-10:45AM ET
3100%Yes3/3
Bitcoin Up or Down - April 16, 2:00AM-2:05AM ET
3100%Yes3/2
Bitcoin Up or Down - April 16, 4:45AM-4:50AM ET
3100%Yes3/1
Bitcoin Up or Down - April 19, 1:00AM-1:05AM ET
3100%Yes3/3
Bitcoin Up or Down - February 28, 2:30AM-2:45AM ET
3100%Yes3/3
Bitcoin Up or Down - February 17, 10:00PM-10:15PM ET
3100%Yes3/3
Bitcoin Up or Down - February 18, 1:30PM-1:45PM ET
3100%Yes3/3
Bitcoin Up or Down - April 20, 1:15PM-1:20PM ET
3100%Yes3/3
Bitcoin Up or Down - February 13, 2:30AM-2:45AM ET
3100%Yes3/3
Bitcoin Up or Down - April 7, 1:55PM-2:00PM ET
3100%Yes3/3
Bitcoin Up or Down - April 18, 11:05PM-11:10PM ET
3100%Yes3/3
Bitcoin Up or Down - February 23, 3:15AM-3:30AM ET
3100%Yes3/3
Bitcoin Up or Down - March 22, 4:45PM-4:50PM ET
3100%No1/3
Bitcoin Up or Down - April 3, 5:20AM-5:25AM ET
3100%Yes3/2
Bitcoin Up or Down - April 16, 6:05AM-6:10AM ET
3100%No2/3
Bitcoin Up or Down - March 21, 12:05AM-12:10AM ET
3100%Yes3/3
Bitcoin Up or Down - March 23, 5:35PM-5:40PM ET
3100%No0/3
Bitcoin Up or Down - March 12, 8:00PM-8:05PM ET
3100%Yes3/3
Bitcoin Up or Down - February 17, 3:00PM-3:15PM ET
3100%Yes3/3
Bitcoin Up or Down - March 20, 9:40PM-9:45PM ET
3100%Yes3/3
Bitcoin Up or Down - April 8, 2:10PM-2:15PM ET
3100%No2/3
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
3
Avg Jaccard similarity
0.81
Same-side markets per pair
3,030

Funding links

0
None reported

Same-side betting

20
marketIdquestionsidememberCountmemberPct
1,997,954Bitcoin Up or Down - April 17, 4:35AM-4:40AM ETyes3100
1,947,633Bitcoin Up or Down - April 12, 11:25AM-11:30AM ETyes3100
2,020,470Bitcoin Up or Down - April 20, 1:45AM-1:50AM ETyes3100
1,401,209Bitcoin Up or Down - February 21, 1:30AM-1:45AM ETyes3100
1,503,605Bitcoin Up or Down - March 5, 7:15PM-7:30PM ETyes3100
1,882,225Bitcoin Up or Down - April 6, 3:55PM-4:00PM ETno3100
1,415,746Bitcoin Up or Down - February 23, 2:00PM-2:15PM ETyes3100
1,677,958Bitcoin Up or Down - March 22, 10:05PM-10:10PM ETyes3100
1,902,548Bitcoin Up or Down - April 8, 12:30AM-12:35AM ETyes3100
1,946,046Bitcoin Up or Down - April 12, 7:50AM-7:55AM ETyes3100
1,376,835Bitcoin Up or Down - February 15, 8:00AM-8:15AM ETyes3100
1,456,439Bitcoin Up or Down - February 28, 2:30PM-2:45PM ETyes3100
1,388,091Bitcoin Up or Down - February 18, 3:00AM-3:15AM ETyes3100
1,390,388Bitcoin Up or Down - February 18, 5:30PM-5:45PM ETyes3100
1,897,507Bitcoin Up or Down - April 7, 6:25PM-6:30PM ETyes3100
1,379,482Bitcoin Up or Down - February 15, 8:30PM-8:45PM ETyes3100
1,574,223Bitcoin Up or Down - March 14, 2:40AM-2:45AM ETyes3100
1,444,486Bitcoin Up or Down - February 27, 6:30AM-6:45AM ETyes3100
1,550,695Bitcoin Up or Down - March 11, 7:30AM-7:35AM ETyes3100
1,649,473Bitcoin Up or Down - March 20, 6:20AM-6:25AM ETyes3100