Money Won
$2
Money Lost
$0
Net P&L
$2
Unresolved
$0
Wallet Flows
Network view →Inflow
$0
Outflow
$0
Net Balance
$0
Flagged Trades (1)
| Event | Trade?What they bought and at what odds | Size?Dollar value of the bet | Time to ResolutionTTR?How long before the market resolved was this bet placed | Result?Whether the bet won or lost after market resolution | Score?0-100 based on timing, odds, size, and coordination | Signals?What triggered the flag — e.g. low odds, bet timing, coordination |
|---|---|---|---|---|---|---|
| Bitcoin Up or Down - March 26, 9AM ET | BUY "Up" @ 99.9% | $1,522 | 1m | NormalWon | 0 | timingcoordinated betting |
All Trades (10)
| Date | Market | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| Mar 26, 2026, 01:59 PM | Bitcoin Up or Down - March 26, 9AM ET | BUY | Up | 99.9% | $1,522 |
| Mar 25, 2026, 01:01 PM | Bitcoin Up or Down - March 25, 8AM ET | SELL | Up | 99.9% | $1,522 |
| Mar 25, 2026, 01:00 PM | Bitcoin Up or Down - March 25, 8AM ET | BUY | Up | 98.0% | $1,494 |
| Mar 24, 2026, 04:00 PM | Bitcoin Up or Down - March 24, 11AM ET | SELL | Up | 99.9% | $1,494 |
| Mar 24, 2026, 04:00 PM | Bitcoin Up or Down - March 24, 11AM ET | BUY | Up | 98.8% | $1,478 |
| Mar 23, 2026, 02:08 PM | Bitcoin Up or Down - March 23, 10AM ET | SELL | Up | 57.1% | $102 |
| Mar 23, 2026, 02:04 PM | Bitcoin Up or Down - March 23, 10AM ET | BUY | Up | 55.0% | $100 |
| Mar 22, 2026, 05:59 PM | Bitcoin Up or Down - March 22, 1PM ET | BUY | Down | 99.9% | $1,476 |
| Mar 21, 2026, 02:03 PM | Bitcoin Up or Down - March 21, 9AM ET | SELL | Up | 99.9% | $1,476 |
| Mar 21, 2026, 01:59 PM | Bitcoin Up or Down - March 21, 9AM ET | BUY | Up | 97.8% | $1,445 |