Suspicious-Possible — Polymarket

Realized P&L

+$519

Unrealized P&L

—

Hit rate

67.4%

Resolved

Trades

631

lifetime

Volume

$15.3K

lifetime

Avg / trade

$24

Open exposure

—

0 positions

First seen

2026-04-02

last 06-02 16:20

Equity curve

cumulative realized P&L over 5 days

Categories

Crypto

100% 42% +$519

Activity

Mon

Wed

Fri

12 active days in 12wk • peak 230 trades/day

Open positions Resolved markets (11) Recent trades Correlated wallets (8)

Market	Outcome	Mid 30D	Net shares	Cost basis	Current mid	Current value	Unrealized P&L	Last trade
No open positions — every traded market has either resolved or fully unwound.

Market	Trades	Volume USD	Bought	Sold	Net shares	Resolution	P&L	Last activity
btc updown 5m 1775283900	9	$477	940	364	+576	open	—	04-04 06:28
btc updown 5m 1775321100	6	$441	709	304	+405	open	—	04-04 16:47
Bitcoin Up or Down - May 5, 12:55AM-1:00AM ET	4	$439	534	534	+0	Down	+$19	05-05 04:55
btc updown 5m 1775282700	3	$436	588	557	+32	open	—	04-04 06:08
btc updown 5m 1775283600	4	$369	641	239	+402	open	—	04-04 06:23
btc updown 5m 1775178600	9	$327	288	272	+16	open	—	04-03 01:15
btc updown 5m 1775320800	3	$325	341	144	+197	open	—	04-04 16:44
btc updown 5m 1775180700	9	$324	290	277	+13	open	—	04-03 01:50
btc updown 5m 1775173200	5	$310	604	369	+235	open	—	04-02 23:44
Bitcoin Up or Down - May 5, 1:25AM-1:30AM ET	4	$284	277	277	+0	Down	+$44	05-05 05:27
btc updown 5m 1775183400	6	$284	526	498	+29	open	—	04-03 02:33
Bitcoin Up or Down - May 6, 4:35AM-4:40AM ET	8	$282	221	221	+0	Down	+$155	05-06 08:41
Bitcoin Up or Down - May 6, 9:40PM-9:45PM ET	3	$279	402	200	+202	Up	$-83	05-07 01:40
Bitcoin Up or Down - May 5, 1:10AM-1:15AM ET	5	$277	278	278	+0	Down	+$27	05-05 05:13
btc updown 5m 1775283300	4	$272	364	167	+197	open	—	04-04 06:19
btc updown 5m 1775178000	11	$272	594	228	+366	open	—	04-03 01:05
btc updown 5m 1775183100	6	$265	4,044	154	+3,890	open	—	04-03 02:29
btc updown 5m 1775175000	8	$239	379	356	+23	open	—	04-03 00:14
btc updown 5m 1775184000	9	$220	475	111	+364	open	—	04-03 02:42
btc updown 5m 1775320200	6	$214	1,186	413	+774	open	—	04-04 16:34
Bitcoin Up or Down - May 5, 12:50AM-12:55AM ET	2	$213	268	268	+0	Down	+$13	05-05 04:50
Bitcoin Up or Down - May 5, 1:00AM-1:05AM ET	6	$206	385	362	+23	Down	+$62	05-05 05:03
Bitcoin Up or Down - May 5, 8:50PM-8:55PM ET	1	$200	400	0	+400	Up	$-200	05-06 00:47
Bitcoin Up or Down - May 5, 1:05AM-1:10AM ET	5	$200	438	418	+20	Up	+$16	05-05 05:09
btc updown 5m 1775171700	10	$191	179	172	+7	open	—	04-02 23:20
btc updown 5m 1775172000	6	$182	1,309	604	+706	open	—	04-02 23:24
Bitcoin Up or Down - May 5, 1:30AM-1:35AM ET	3	$179	213	110	+103	Up	$-51	05-05 05:31
Bitcoin Up or Down - May 6, 5:25AM-5:30AM ET	4	$176	666	380	+286	Up	+$34	05-06 09:29
btc updown 5m 1775176800	8	$173	394	255	+139	open	—	04-03 00:44
btc updown 5m 1775172600	4	$171	151	142	+9	open	—	04-02 23:35

Time	Market	Outcome	Side	Size	Price	USD	Tx
06-02 16:20:54	Bitcoin Up or Down - June 2, 12:20PM-12:25PM ET	Up	BUY	6	17¢	$1	0xcc48bb…
05-07 05:48:08	Bitcoin Up or Down - May 7, 1:45AM-1:50AM ET	Up	BUY	22	23¢	$5	0xb301ce…
05-07 05:40:37	Bitcoin Up or Down - May 7, 1:40AM-1:45AM ET	Up	BUY	7	33¢	$2	0x84f9c7…
05-07 05:40:07	Bitcoin Up or Down - May 7, 1:35AM-1:40AM ET	Down	BUY	100	1¢	$1	0xf5fc12…
05-07 04:56:31	Bitcoin Up or Down - May 7, 12:55AM-1:00AM ET	Up	BUY	23	22¢	$5	0x618233…
05-07 01:40:59	Bitcoin Up or Down - May 6, 9:40PM-9:45PM ET	Down	BUY	202	41¢	$83	0xd7e725…
05-07 01:40:15	Bitcoin Up or Down - May 6, 9:40PM-9:45PM ET	Down	SELL	200	49¢	$98	0xb27607…
05-07 01:39:42	Bitcoin Up or Down - May 6, 9:40PM-9:45PM ET	Down	BUY	200	49¢	$98	0xca77a4…
05-07 01:38:26	Bitcoin Up or Down - May 6, 9:35PM-9:40PM ET	Down	BUY	175	4¢	$7	0x76d415…
05-07 01:38:16	Bitcoin Up or Down - May 6, 9:35PM-9:40PM ET	Down	BUY	114	7¢	$8	0xf54c52…
05-07 01:38:07	Bitcoin Up or Down - May 6, 9:35PM-9:40PM ET	Down	BUY	54	9¢	$5	0xd83f37…
05-07 01:37:58	Bitcoin Up or Down - May 6, 9:35PM-9:40PM ET	Down	BUY	114	17¢	$20	0x6207b0…
05-07 01:19:53	Bitcoin Up or Down - May 6, 9:15PM-9:20PM ET	Up	BUY	300	1¢	$3	0x6bc6b4…
05-07 01:13:23	Bitcoin Up or Down - May 6, 9:10PM-9:15PM ET	Down	BUY	39	23¢	$9	0x8cbde2…
05-07 01:13:16	Bitcoin Up or Down - May 6, 9:10PM-9:15PM ET	Down	BUY	17	18¢	$3	0xf00fa9…
05-07 01:12:45	Bitcoin Up or Down - May 6, 9:10PM-9:15PM ET	Down	SELL	91	22¢	$20	0x7d5c01…
05-07 01:10:40	Bitcoin Up or Down - May 6, 9:10PM-9:15PM ET	Down	BUY	91	22¢	$20	0x71b12f…
05-07 01:10:02	Bitcoin Up or Down - May 6, 9:05PM-9:10PM ET	Down	BUY	100	1¢	$1	0x4cfc4d…
05-07 00:29:47	Bitcoin Up or Down - May 6, 8:30PM-8:35PM ET	Down	BUY	100	50¢	$50	0xe328c7…
05-07 00:24:28	Bitcoin Up or Down - May 6, 8:20PM-8:25PM ET	Up	BUY	200	1¢	$2	0xd4c9da…
05-07 00:18:03	Bitcoin Up or Down - May 6, 8:15PM-8:20PM ET	Up	BUY	60	6¢	$3	0x75ea9c…
05-07 00:14:56	Bitcoin Up or Down - May 6, 8:10PM-8:15PM ET	Down	BUY	25	13¢	$3	0xe8d70d…
05-07 00:14:28	Bitcoin Up or Down - May 6, 8:10PM-8:15PM ET	Down	SELL	129	20¢	$26	0xfecc80…
05-07 00:13:29	Bitcoin Up or Down - May 6, 8:10PM-8:15PM ET	Down	BUY	129	11¢	$14	0x340c3c…
05-06 18:13:55	Bitcoin Up or Down - May 6, 2:10PM-2:15PM ET	Up	SELL	192	22¢	$43	0x82118e…
05-06 18:13:00	Bitcoin Up or Down - May 6, 2:10PM-2:15PM ET	Up	BUY	150	2¢	$3	0x101f49…
05-06 18:11:10	Bitcoin Up or Down - May 6, 2:10PM-2:15PM ET	Up	BUY	42	24¢	$10	0x58f005…
05-06 18:09:57	Bitcoin Up or Down - May 6, 2:05PM-2:10PM ET	Up	SELL	45	95¢	$43	0xe8a111…
05-06 18:09:29	Bitcoin Up or Down - May 6, 2:05PM-2:10PM ET	Up	BUY	45	11¢	$5	0xb731aa…
05-06 16:29:44	Bitcoin Up or Down - May 6, 12:30PM-12:35PM ET	Down	BUY	53	47¢	$25	0xd9ec27…
05-06 16:29:26	Bitcoin Up or Down - May 6, 12:25PM-12:30PM ET	Up	BUY	50	2¢	$1	0x18c5e7…
05-06 16:29:23	Bitcoin Up or Down - May 6, 12:25PM-12:30PM ET	Up	BUY	250	2¢	$5	0xbbf15c…
05-06 09:48:16	Bitcoin Up or Down - May 6, 5:45AM-5:50AM ET	Up	BUY	500	1¢	$5	0x171d2c…
05-06 09:39:36	Bitcoin Up or Down - May 6, 5:35AM-5:40AM ET	Down	BUY	150	2¢	$3	0x391ff8…
05-06 09:39:24	Bitcoin Up or Down - May 6, 5:35AM-5:40AM ET	Down	BUY	267	3¢	$8	0x59f5e9…
05-06 09:37:06	Bitcoin Up or Down - May 6, 5:40AM-5:45AM ET	Down	BUY	112	50¢	$56	0xf480ad…
05-06 09:34:00	Bitcoin Up or Down - May 6, 5:30AM-5:35AM ET	Down	BUY	500	1¢	$5	0x6c3538…
05-06 09:32:36	Bitcoin Up or Down - May 6, 5:30AM-5:35AM ET	Down	BUY	1,661	1¢	$20	0xe00f2d…
05-06 09:32:26	Bitcoin Up or Down - May 6, 5:30AM-5:35AM ET	Down	BUY	500	2¢	$10	0xdfc454…
05-06 09:29:28	Bitcoin Up or Down - May 6, 5:25AM-5:30AM ET	Down	BUY	100	4¢	$4	0xb7b80e…
05-06 09:29:16	Bitcoin Up or Down - May 6, 5:25AM-5:30AM ET	Down	BUY	186	7¢	$13	0xbbdd35…
05-06 09:28:46	Bitcoin Up or Down - May 6, 5:25AM-5:30AM ET	Down	SELL	380	28¢	$105	0xd6b4fa…
05-06 09:28:28	Bitcoin Up or Down - May 6, 5:25AM-5:30AM ET	Down	BUY	380	14¢	$54	0x6657c7…
05-06 09:24:10	Bitcoin Up or Down - May 6, 5:20AM-5:25AM ET	Up	BUY	500	1¢	$5	0x745681…
05-06 09:23:18	Bitcoin Up or Down - May 6, 5:20AM-5:25AM ET	Up	BUY	150	2¢	$3	0xaae62c…
05-06 09:22:06	Bitcoin Up or Down - May 6, 5:20AM-5:25AM ET	Up	BUY	139	18¢	$25	0x2aead2…
05-06 09:16:00	Bitcoin Up or Down - May 6, 5:15AM-5:20AM ET	Down	BUY	186	43¢	$80	0xaac2b6…
05-06 09:09:24	Bitcoin Up or Down - May 6, 5:05AM-5:10AM ET	Down	SELL	142	17¢	$24	0xabd1a8…
05-06 09:08:48	Bitcoin Up or Down - May 6, 5:05AM-5:10AM ET	Down	BUY	142	12¢	$17	0xb4d9a5…
05-06 09:02:52	Bitcoin Up or Down - May 6, 5:00AM-5:05AM ET	Up	BUY	250	2¢	$5	0x9a7e9d…
05-06 09:01:12	Bitcoin Up or Down - May 6, 5:00AM-5:05AM ET	Up	BUY	96	26¢	$25	0x04ac67…
05-06 09:00:00	Bitcoin Up or Down - May 6, 4:55AM-5:00AM ET	Down	BUY	300	1¢	$3	0x7534c2…
05-06 08:59:52	Bitcoin Up or Down - May 6, 4:55AM-5:00AM ET	Down	BUY	83	6¢	$5	0x219e00…
05-06 08:59:50	Bitcoin Up or Down - May 6, 4:55AM-5:00AM ET	Down	BUY	42	12¢	$5	0xe7f9b5…
05-06 08:57:40	Bitcoin Up or Down - May 6, 4:55AM-5:00AM ET	Down	SELL	33	60¢	$20	0xf2690c…
05-06 08:56:22	Bitcoin Up or Down - May 6, 4:55AM-5:00AM ET	Down	BUY	33	39¢	$13	0x8c1669…
05-06 08:53:08	Bitcoin Up or Down - May 6, 4:50AM-4:55AM ET	Down	BUY	1,000	1¢	$10	0x09f65b…
05-06 08:51:20	Bitcoin Up or Down - May 6, 4:50AM-4:55AM ET	Down	BUY	168	6¢	$10	0x1bf10b…
05-06 08:51:10	Bitcoin Up or Down - May 6, 4:50AM-4:55AM ET	Down	BUY	31	16¢	$5	0x2b9f5a…
05-06 08:50:58	Bitcoin Up or Down - May 6, 4:50AM-4:55AM ET	Down	BUY	5	7¢	$0	0xf37ce3…
05-06 08:45:56	Bitcoin Up or Down - May 6, 4:45AM-4:50AM ET	Down	BUY	57	44¢	$25	0x8331b5…
05-06 08:43:18	Bitcoin Up or Down - May 6, 4:40AM-4:45AM ET	Down	BUY	83	6¢	$5	0x759f3a…
05-06 08:42:52	Bitcoin Up or Down - May 6, 4:40AM-4:45AM ET	Down	BUY	91	11¢	$10	0x485635…
05-06 08:42:36	Bitcoin Up or Down - May 6, 4:40AM-4:45AM ET	Down	BUY	59	17¢	$10	0x08bfb1…
05-06 08:42:20	Bitcoin Up or Down - May 6, 4:40AM-4:45AM ET	Down	BUY	77	26¢	$20	0xb587dc…
05-06 08:42:14	Bitcoin Up or Down - May 6, 4:40AM-4:45AM ET	Down	BUY	36	27¢	$10	0xf78357…
05-06 08:41:20	Bitcoin Up or Down - May 6, 4:35AM-4:40AM ET	Down	SELL	221	99¢	$218	0xcced1b…
05-06 08:37:16	Bitcoin Up or Down - May 6, 4:35AM-4:40AM ET	Down	BUY	5	16¢	$1	0x5a81df…
05-06 08:37:08	Bitcoin Up or Down - May 6, 4:35AM-4:40AM ET	Down	BUY	26	20¢	$5	0x242e75…
05-06 08:37:00	Bitcoin Up or Down - May 6, 4:35AM-4:40AM ET	Down	BUY	21	24¢	$5	0x7ccf91…
05-06 08:36:50	Bitcoin Up or Down - May 6, 4:35AM-4:40AM ET	Down	BUY	21	24¢	$5	0x140866…
05-06 08:36:34	Bitcoin Up or Down - May 6, 4:35AM-4:40AM ET	Down	BUY	17	29¢	$5	0x35c49b…
05-06 08:36:16	Bitcoin Up or Down - May 6, 4:35AM-4:40AM ET	Down	BUY	10	29¢	$3	0x41fb60…
05-06 08:36:02	Bitcoin Up or Down - May 6, 4:35AM-4:40AM ET	Down	BUY	121	33¢	$40	0x49c45a…
05-06 08:33:36	Bitcoin Up or Down - May 6, 4:30AM-4:35AM ET	Down	BUY	500	1¢	$5	0xab10a1…
05-06 08:26:00	Bitcoin Up or Down - May 6, 4:25AM-4:30AM ET	Up	BUY	280	36¢	$100	0x86a277…
05-06 08:11:34	Bitcoin Up or Down - May 6, 4:15AM-4:20AM ET	Down	BUY	110	50¢	$55	0x251925…
05-06 08:10:24	Bitcoin Up or Down - May 6, 4:10AM-4:15AM ET	Down	BUY	237	42¢	$100	0x22af6b…
05-06 07:39:46	Bitcoin Up or Down - May 6, 3:35AM-3:40AM ET	Down	SELL	26	14¢	$4	0x9ed999…
05-06 07:39:08	Bitcoin Up or Down - May 6, 3:35AM-3:40AM ET	Down	BUY	26	19¢	$5	0xf3e6fc…
05-06 07:37:30	Bitcoin Up or Down - May 6, 3:40AM-3:45AM ET	Down	BUY	110	50¢	$55	0x1c51ec…
05-06 07:34:06	Bitcoin Up or Down - May 6, 3:30AM-3:35AM ET	Up	BUY	500	2¢	$10	0xfd3bc7…
05-06 06:51:38	Bitcoin Up or Down - May 6, 2:55AM-3:00AM ET	Down	BUY	187	53¢	$100	0x360514…
05-06 06:51:00	Bitcoin Up or Down - May 6, 2:50AM-2:55AM ET	Up	BUY	28	36¢	$10	0x352edc…
05-06 00:47:06	Bitcoin Up or Down - May 5, 8:50PM-8:55PM ET	Down	BUY	400	50¢	$200	0x3104cc…
05-06 00:44:22	Bitcoin Up or Down - May 5, 8:40PM-8:45PM ET	Up	BUY	83	7¢	$6	0xfa80ec…
05-06 00:18:30	Bitcoin Up or Down - May 5, 8:20PM-8:25PM ET	Down	BUY	221	51¢	$112	0x01cfac…
05-06 00:13:36	Bitcoin Up or Down - May 5, 8:10PM-8:15PM ET	Down	BUY	121	5¢	$6	0xb5baac…
05-05 23:52:52	Bitcoin Up or Down - May 5, 7:55PM-8:00PM ET	Down	BUY	240	50¢	$120	0xefe13d…
05-05 23:24:18	Bitcoin Up or Down - May 5, 7:25PM-7:30PM ET	Down	BUY	240	50¢	$120	0xb408a2…
05-05 21:42:46	Bitcoin Up or Down - May 5, 5:45PM-5:50PM ET	Up	BUY	186	51¢	$95	0x9e2ac2…
05-05 21:28:36	Bitcoin Up or Down - May 5, 5:30PM-5:35PM ET	Down	BUY	130	50¢	$65	0xc331a5…
05-05 20:41:44	Bitcoin Up or Down - May 5, 4:45PM-4:50PM ET	Down	BUY	240	50¢	$120	0x723982…
05-05 06:45:24	Bitcoin Up or Down - May 5, 2:45AM-2:50AM ET	Down	BUY	259	29¢	$75	0xe9c4e7…
05-05 05:31:12	Bitcoin Up or Down - May 5, 1:30AM-1:35AM ET	Down	BUY	103	58¢	$60	0xbaabe0…
05-05 05:30:24	Bitcoin Up or Down - May 5, 1:30AM-1:35AM ET	Up	SELL	110	58¢	$64	0x5d5c3b…
05-05 05:28:20	Bitcoin Up or Down - May 5, 1:30AM-1:35AM ET	Up	BUY	110	50¢	$55	0xc1212e…
05-05 05:27:52	Bitcoin Up or Down - May 5, 1:25AM-1:30AM ET	Up	SELL	77	39¢	$30	0x1c1071…
05-05 05:27:16	Bitcoin Up or Down - May 5, 1:25AM-1:30AM ET	Up	BUY	77	26¢	$20	0xa4783b…
05-05 05:26:26	Bitcoin Up or Down - May 5, 1:25AM-1:30AM ET	Down	SELL	200	67¢	$134	0xfb20f9…

Wallet	Shared markets	Overlap volume	Overlap trades	Last seen
Popular-Insurrection 0xeebd…ba30	174	$537.1K	16,477	06-02 16:21
(anonymous) 0x424e…263b	174	$57.4K	10,653	06-02 16:21
(anonymous) 0xd901…8e14	174	$56.3K	16,456	06-02 16:23
(anonymous) 0x48ac…4a7e	174	$44.3K	14,639	06-02 16:23
Animated-Health 0x4d8b…a00d	174	$13.7K	2,558	06-02 16:20
(anonymous) 0xba67…4727	173	$50.7K	7,926	06-02 16:23
Alive-Supermarket 0x927f…d215	173	$32.6K	1,832	06-02 16:19
Good-Natured-Angora 0x6748…ee08	173	$8.31K	2,667	06-02 16:21