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TPIM0x478967faF43441E727faDA3eb86D9238019
38Account age: 10 daysTotal bets: 270Win rate: —
Money Won
$0
Money Lost
$0
Net P&L
$0
Unresolved
$6,414
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 |
|---|---|---|---|---|---|---|
| Will PSG win the 2025–26 Champions League? | BUY "Yes" @ 13.0% | $6,414 | — | WatchingOpen | 38 | against oddslarge betnew account |
All Trades (10)
| Date | Market | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| Mar 21, 2026, 02:44 PM | Bitcoin Up or Down - March 21, 10:40AM-10:45AM ET | BUY | Down | 65.0% | $56 |
| Mar 21, 2026, 02:43 PM | Bitcoin Up or Down - March 21, 10:40AM-10:45AM ET | SELL | Up | 82.0% | $57 |
| Mar 21, 2026, 02:43 PM | Bitcoin Up or Down - March 21, 10:40AM-10:45AM ET | BUY | Up | 88.6% | $61 |
| Mar 21, 2026, 02:42 PM | Bitcoin Up or Down - March 21, 10:40AM-10:45AM ET | SELL | Up | 78.9% | $62 |
| Mar 21, 2026, 02:42 PM | Bitcoin Up or Down - March 21, 10:40AM-10:45AM ET | BUY | Up | 75.0% | $59 |
| Mar 21, 2026, 02:39 PM | Bitcoin Up or Down - March 21, 10:35AM-10:40AM ET | BUY | Down | 99.0% | $59 |
| Mar 21, 2026, 02:39 PM | Bitcoin Up or Down - March 21, 10:35AM-10:40AM ET | SELL | Down | 96.0% | $59 |
| Mar 21, 2026, 02:38 PM | Bitcoin Up or Down - March 21, 10:35AM-10:40AM ET | BUY | Down | 95.0% | $58 |
| Mar 21, 2026, 02:38 PM | Bitcoin Up or Down - March 21, 10:35AM-10:40AM ET | SELL | Down | 88.8% | $58 |
| Mar 21, 2026, 02:38 PM | Bitcoin Up or Down - March 21, 10:35AM-10:40AM ET | BUY | Down | 75.5% | $50 |