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43
0xc834e8670e3c94a497bee93837056738612c62a2ScanProfile
Account age: 13 daysTotal bets: 4Win rate: 100%
Money Won
$3,328
Money Lost
$0
Net P&L
$3,328
Unresolved
$0

Wallet Flows

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Inflow
$0
Outflow
$0
Net Balance
$0

Flagged Trades (1)

EventTrade?What they bought and at what oddsSize?Dollar value of the betTTR?How long before the market resolved was this bet placedResult?Whether the bet won or lost after market resolutionScore?0-100 based on timing, odds, size, and coordinationSignals?What triggered the flag — e.g. low odds, bet timing, coordination
Dow Jones (DJIA) Up or Down on March 26?BUY "Down" @ 45.0%$2,7229.1h
SuspiciousWon
43
timing

All Trades (5)

DateMarketSideOutcomePriceSize
Mar 26, 2026, 10:55 AMDow Jones (DJIA) Up or Down on March 26?BUYDown45.0%$2,722
Mar 26, 2026, 10:22 AMWill South Korea win the 2026 FIFA World Cup?BUYYes0.5%$4
Mar 26, 2026, 10:10 AMWill Newcastle be relegated from the English Premier League after the 2025–26 season?BUYNo99.5%$2,598
Mar 14, 2026, 09:01 AMWill Lamine Yamal be the 2025/2026 top UCL goal scorer?SELLYes0.7%$54
Mar 14, 2026, 08:53 AMWill the price of XRP be above $1.50 on March 14?BUYNo99.6%$1