Suspicious-Clearance — Polymarket

Realized P&L

-$21

Unrealized P&L

—

Hit rate

60.1%

Resolved

Trades

237

lifetime

Volume

$2.48K

lifetime

Avg / trade

$10

Open exposure

—

0 positions

First seen

2026-05-03

last 05-07 22:44

Equity curve

cumulative realized P&L over 5 days

Categories

Crypto

76% 41% +$23

Sports

24% 22% $-44

Activity

Mon

Wed

Fri

5 active days in 12wk • peak 153 trades/day

Open positions Resolved markets (29) Recent trades Correlated wallets

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
76ers vs. Knicks	11	$235	247	190	+57	Knicks	+$5	05-07 01:47
Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	10	$165	338	105	+233	Down	$-33	05-07 04:10
Bitcoin Up or Down - May 5, 11:45PM-11:50PM ET	9	$134	92	92	+0	Down	+$30	05-06 03:50
Bitcoin Up or Down - May 5, 11:50PM-11:55PM ET	8	$133	120	120	+0	Down	+$47	05-06 03:55
Bitcoin Up or Down - May 6, 12:05AM-12:10AM ET	9	$132	613	113	+500	Down	+$5	05-06 04:10
Bitcoin Up or Down - May 6, 12:40AM-12:45AM ET	10	$113	121	121	+0	Up	+$7	05-06 04:44
Bitcoin Up or Down - May 6, 12:35AM-12:40AM ET	7	$109	92	92	+0	Down	$-3	05-06 04:39
Bitcoin Up or Down - May 6, 12:25AM-12:30AM ET	7	$101	152	102	+50	Down	$-7	05-06 04:29
Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	12	$101	94	91	+3	Down	$-2	05-07 11:18
Cavaliers vs. Pistons	7	$96	229	191	+38	Pistons	$-14	05-06 01:30
Bitcoin Up or Down - May 6, 12:15AM-12:20AM ET	7	$95	116	116	+0	Down	+$7	05-06 04:19
Timberwolves vs. Spurs	4	$88	65	65	+0	Timberwolves	+$38	05-05 04:15
Bitcoin Up or Down - May 6, 12:30AM-12:35AM ET	9	$85	120	120	+0	Down	+$9	05-06 04:34
Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	10	$68	68	68	+0	Down	+$4	05-07 03:54
Bitcoin Up or Down - May 6, 7:30AM-7:35AM ET	7	$62	64	47	+17	Up	+$10	05-06 11:34
Bitcoin Up or Down - May 7, 7:10AM-7:15AM ET	6	$61	48	48	+0	Down	$-1	05-07 11:12
Bitcoin Up or Down - May 6, 1:05AM-1:10AM ET	4	$61	42	33	+8	Down	+$5	05-06 05:10
Bitcoin Up or Down - May 5, 11:35PM-11:40PM ET	9	$58	53	53	+0	Down	+$9	05-06 03:40
Timberwolves vs. Spurs	6	$54	189	40	+149	Spurs	$-36	05-07 01:59
Raptors vs. Cavaliers	3	$53	33	33	+0	open	—	05-04 01:44
Bitcoin Up or Down - May 7, 12:00AM-12:05AM ET	8	$46	51	51	+0	Down	+$2	05-07 04:04
Bitcoin Up or Down - May 5, 11:30PM-11:35PM ET	2	$45	32	32	+0	Up	+$13	05-06 03:34
Bitcoin Up or Down - May 6, 7:15AM-7:20AM ET	8	$42	1,075	136	+938	Up	$-10	05-06 11:19
Bitcoin Up or Down - May 6, 12:10AM-12:15AM ET	5	$40	66	43	+23	Up	$-10	05-06 04:13
Bitcoin Up or Down - May 6, 12:55AM-1:00AM ET	5	$40	35	35	+0	Down	+$4	05-06 04:58
Bitcoin Up or Down - May 7, 7:25AM-7:30AM ET	4	$34	30	30	+0	Down	+$4	05-07 11:26
Bitcoin Up or Down - May 6, 12:45AM-12:50AM ET	5	$33	31	27	+4	Up	$-1	05-06 04:48
Bitcoin Up or Down - May 7, 7:20AM-7:25AM ET	3	$33	39	39	+0	Up	$-7	05-07 11:22
Bitcoin Up or Down - May 6, 12:20AM-12:25AM ET	1	$30	67	0	+67	Down	$-30	05-06 04:22
Cavaliers vs. Pistons	1	$23	58	0	+58	Pistons	$-23	05-07 22:44

Time	Market	Outcome	Side	Size	Price	USD	Tx
05-07 22:44:36	Cavaliers vs. Pistons	Cavaliers	BUY	58	40¢	$23	0x635771…
05-07 11:26:02	Bitcoin Up or Down - May 7, 7:25AM-7:30AM ET	Down	SELL	20	69¢	$14	0xdcd064…
05-07 11:25:13	Bitcoin Up or Down - May 7, 7:25AM-7:30AM ET	Down	BUY	20	49¢	$10	0xc28577…
05-07 11:25:06	Bitcoin Up or Down - May 7, 7:25AM-7:30AM ET	Up	SELL	10	50¢	$5	0xc2ba1d…
05-07 11:23:38	Bitcoin Up or Down - May 7, 7:25AM-7:30AM ET	Up	BUY	10	51¢	$5	0xc3d8f7…
05-07 11:22:49	Bitcoin Up or Down - May 7, 7:20AM-7:25AM ET	Down	SELL	39	33¢	$13	0x1a7809…
05-07 11:21:18	Bitcoin Up or Down - May 7, 7:20AM-7:25AM ET	Down	BUY	19	54¢	$10	0x9dc52f…
05-07 11:19:47	Bitcoin Up or Down - May 7, 7:20AM-7:25AM ET	Down	BUY	21	48¢	$10	0xb993b1…
05-07 11:18:50	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Up	BUY	3	36¢	$1	0x7f5276…
05-07 11:18:09	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Down	SELL	11	85¢	$9	0x8c5856…
05-07 11:17:29	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Down	BUY	11	90¢	$10	0x27583f…
05-07 11:17:20	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Up	SELL	12	21¢	$2	0x7d11d8…
05-07 11:16:45	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Up	BUY	12	46¢	$5	0x5c5ac1…
05-07 11:16:23	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Down	SELL	18	55¢	$10	0x551698…
05-07 11:15:53	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Down	BUY	18	56¢	$10	0xdb8878…
05-07 11:15:41	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Down	SELL	41	55¢	$22	0x0548f0…
05-07 11:15:02	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Down	BUY	20	49¢	$10	0x3b4f34…
05-07 11:14:46	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Down	BUY	20	49¢	$10	0x1a3489…
05-07 11:14:43	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Up	SELL	10	51¢	$5	0x485964…
05-07 11:13:59	Bitcoin Up or Down - May 7, 7:15AM-7:20AM ET	Up	BUY	10	51¢	$5	0x062aa4…
05-07 11:12:39	Bitcoin Up or Down - May 7, 7:10AM-7:15AM ET	Down	SELL	23	91¢	$21	0x6e7c45…
05-07 11:12:33	Bitcoin Up or Down - May 7, 7:10AM-7:15AM ET	Up	SELL	15	10¢	$2	0xd14f41…
05-07 11:12:19	Bitcoin Up or Down - May 7, 7:10AM-7:15AM ET	Down	BUY	23	87¢	$20	0x0b1ec0…
05-07 11:11:51	Bitcoin Up or Down - May 7, 7:10AM-7:15AM ET	Up	BUY	15	33¢	$5	0xf785c2…
05-07 11:11:18	Bitcoin Up or Down - May 7, 7:10AM-7:15AM ET	Down	SELL	10	77¢	$8	0x0d3b9a…
05-07 11:10:47	Bitcoin Up or Down - May 7, 7:10AM-7:15AM ET	Down	BUY	10	61¢	$6	0xf2ff37…
05-07 04:10:03	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Down	SELL	26	99¢	$26	0x953d62…
05-07 04:09:23	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Up	BUY	200	10¢	$20	0xeff295…
05-07 04:07:57	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Down	BUY	26	77¢	$20	0x23ae19…
05-07 04:07:32	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Down	SELL	27	53¢	$14	0x0bb0fc…
05-07 04:07:13	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Down	BUY	27	75¢	$20	0x637a27…
05-07 04:06:38	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Up	BUY	33	27¢	$9	0xff3c3c…
05-07 04:06:10	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Down	SELL	33	55¢	$18	0x759db3…
05-07 04:05:44	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Down	BUY	33	60¢	$20	0x1e2780…
05-07 04:05:37	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Up	SELL	19	40¢	$8	0x0b99d6…
05-07 04:04:50	Bitcoin Up or Down - May 7, 12:05AM-12:10AM ET	Up	BUY	19	53¢	$10	0x40ff46…
05-07 04:04:11	Bitcoin Up or Down - May 7, 12:00AM-12:05AM ET	Down	SELL	21	27¢	$6	0x82be5c…
05-07 04:02:21	Bitcoin Up or Down - May 7, 12:00AM-12:05AM ET	Down	BUY	17	29¢	$5	0xc16a55…
05-07 04:01:55	Bitcoin Up or Down - May 7, 12:00AM-12:05AM ET	Down	BUY	3	29¢	$1	0xb1bc5c…
05-07 04:01:37	Bitcoin Up or Down - May 7, 12:00AM-12:05AM ET	Up	SELL	18	71¢	$13	0x8ffb80…
05-07 04:01:00	Bitcoin Up or Down - May 7, 12:00AM-12:05AM ET	Up	BUY	18	56¢	$10	0xfee2f2…
05-07 04:00:55	Bitcoin Up or Down - May 7, 12:00AM-12:05AM ET	Down	SELL	12	46¢	$6	0x978709…
05-07 04:00:17	Bitcoin Up or Down - May 7, 12:00AM-12:05AM ET	Down	BUY	10	50¢	$5	0xcf4be7…
05-07 04:00:06	Bitcoin Up or Down - May 7, 12:00AM-12:05AM ET	Down	BUY	2	45¢	$1	0x212305…
05-07 03:58:28	Bitcoin Up or Down - May 6, 11:55PM-12:00AM ET	Up	BUY	25	4¢	$1	0x6d22fa…
05-07 03:54:39	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Down	SELL	10	75¢	$8	0x3c0996…
05-07 03:53:52	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Down	BUY	10	48¢	$5	0x3c377a…
05-07 03:53:39	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Up	SELL	27	45¢	$12	0xdbbf3c…
05-07 03:53:11	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Up	BUY	9	54¢	$5	0x3c879c…
05-07 03:52:56	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Up	BUY	18	57¢	$10	0x31893d…
05-07 03:52:42	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Down	SELL	23	43¢	$10	0x143b65…
05-07 03:51:49	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Down	BUY	19	27¢	$5	0x405a72…
05-07 03:51:39	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Down	BUY	4	23¢	$1	0xd1478f…
05-07 03:51:28	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Up	SELL	8	77¢	$6	0x105736…
05-07 03:50:48	Bitcoin Up or Down - May 6, 11:50PM-11:55PM ET	Up	BUY	8	79¢	$6	0x017674…
05-07 03:36:48	Bitcoin Up or Down - May 6, 11:35PM-11:40PM ET	Down	BUY	2	41¢	$1	0xbf8dad…
05-07 01:59:37	Timberwolves vs. Spurs	Timberwolves	BUY	83	24¢	$20	0x3c8dff…
05-07 01:47:08	76ers vs. Knicks	Knicks	SELL	99	97¢	$96	0xc7d482…
05-07 00:42:18	Bitcoin Up or Down - May 6, 8:40PM-8:45PM ET	Up	BUY	5	13¢	$1	0x51c5ad…
05-07 00:34:58	76ers vs. Knicks	Knicks	BUY	99	71¢	$70	0xb181df…
05-07 00:34:15	76ers vs. Knicks	76ers	SELL	28	29¢	$8	0x4b56e6…
05-07 00:33:50	76ers vs. Knicks	76ers	SELL	28	29¢	$8	0x79d5c8…
05-07 00:03:46	76ers vs. Knicks	76ers	BUY	15	33¢	$5	0x55770b…
05-06 23:58:22	76ers vs. Knicks	76ers	BUY	29	34¢	$10	0x5ac852…
05-06 23:55:48	76ers vs. Knicks	76ers	BUY	69	29¢	$20	0x73962c…
05-06 17:34:46	76ers vs. Knicks	76ers	SELL	17	20¢	$3	0x18d909…
05-06 17:18:35	Timberwolves vs. Spurs	Timberwolves	BUY	22	23¢	$5	0x811591…
05-06 17:10:02	Bitcoin Up or Down - May 6, 1:05PM-1:10PM ET	Down	BUY	5	14¢	$1	0xa6db90…
05-06 12:03:18	Bitcoin Up or Down - May 6, 8:00AM-8:05AM ET	Up	SELL	46	2¢	$1	0xdc12a9…
05-06 12:02:48	Bitcoin Up or Down - May 6, 8:00AM-8:05AM ET	Up	BUY	46	13¢	$6	0xae907c…
05-06 12:02:34	Bitcoin Up or Down - May 6, 8:00AM-8:05AM ET	Up	SELL	21	9¢	$2	0x18357f…
05-06 12:02:08	Bitcoin Up or Down - May 6, 8:00AM-8:05AM ET	Up	BUY	21	29¢	$6	0x42728b…
05-06 11:54:12	76ers vs. Knicks	76ers	BUY	17	29¢	$5	0x4cd144…
05-06 11:54:02	Timberwolves vs. Spurs	Timberwolves	BUY	43	23¢	$10	0x4ec843…
05-06 11:42:24	Bitcoin Up or Down - May 6, 7:40AM-7:45AM ET	Up	BUY	17	6¢	$1	0x91f103…
05-06 11:36:58	Bitcoin Up or Down - May 6, 7:35AM-7:40AM ET	Up	SELL	3	72¢	$2	0x7209db…
05-06 11:36:36	Bitcoin Up or Down - May 6, 7:35AM-7:40AM ET	Up	BUY	3	61¢	$2	0x3c7ac5…
05-06 11:34:58	Bitcoin Up or Down - May 6, 7:30AM-7:35AM ET	Down	BUY	17	6¢	$1	0x42a0bb…
05-06 11:34:36	Bitcoin Up or Down - May 6, 7:30AM-7:35AM ET	Up	SELL	10	69¢	$7	0x2c50ed…
05-06 11:34:04	Bitcoin Up or Down - May 6, 7:30AM-7:35AM ET	Up	BUY	10	48¢	$5	0x050856…
05-06 11:33:38	Bitcoin Up or Down - May 6, 7:30AM-7:35AM ET	Down	SELL	37	80¢	$29	0x254be3…
05-06 11:33:02	Bitcoin Up or Down - May 6, 7:30AM-7:35AM ET	Down	BUY	8	65¢	$5	0x94a498…
05-06 11:31:34	Bitcoin Up or Down - May 6, 7:30AM-7:35AM ET	Down	BUY	10	51¢	$5	0x213f9c…
05-06 11:31:02	Bitcoin Up or Down - May 6, 7:30AM-7:35AM ET	Down	BUY	19	52¢	$10	0x592df9…
05-06 11:27:10	Bitcoin Up or Down - May 6, 7:25AM-7:30AM ET	Up	BUY	9	22¢	$2	0x343f1d…
05-06 11:26:46	Bitcoin Up or Down - May 6, 7:25AM-7:30AM ET	Down	SELL	4	65¢	$2	0xebc6fa…
05-06 11:25:46	Bitcoin Up or Down - May 6, 7:25AM-7:30AM ET	Down	BUY	4	54¢	$2	0x8456a2…
05-06 11:21:54	Bitcoin Up or Down - May 6, 7:20AM-7:25AM ET	Down	BUY	67	9¢	$6	0x1fab00…
05-06 11:19:22	Bitcoin Up or Down - May 6, 7:15AM-7:20AM ET	Down	BUY	938	0¢	$1	0x698bea…
05-06 11:18:04	Bitcoin Up or Down - May 6, 7:15AM-7:20AM ET	Down	SELL	118	1¢	$1	0xa38a1b…
05-06 11:17:30	Bitcoin Up or Down - May 6, 7:15AM-7:20AM ET	Down	BUY	105	10¢	$10	0x676433…
05-06 11:16:54	Bitcoin Up or Down - May 6, 7:15AM-7:20AM ET	Down	BUY	6	31¢	$2	0x17d289…
05-06 11:16:18	Bitcoin Up or Down - May 6, 7:15AM-7:20AM ET	Down	BUY	6	16¢	$1	0x4e05ce…
05-06 11:16:04	Bitcoin Up or Down - May 6, 7:15AM-7:20AM ET	Up	SELL	19	79¢	$15	0x3f7e51…
05-06 11:15:44	Bitcoin Up or Down - May 6, 7:15AM-7:20AM ET	Up	BUY	15	67¢	$10	0x43458c…
05-06 11:14:58	Bitcoin Up or Down - May 6, 7:15AM-7:20AM ET	Up	BUY	4	49¢	$2	0x50b4f0…
05-06 11:14:12	Bitcoin Up or Down - May 6, 7:10AM-7:15AM ET	Up	SELL	7	11¢	$1	0xa03100…
05-06 11:13:04	Bitcoin Up or Down - May 6, 7:10AM-7:15AM ET	Up	BUY	7	14¢	$1	0xfdc877…
05-06 11:12:42	Bitcoin Up or Down - May 6, 7:10AM-7:15AM ET	Down	SELL	5	80¢	$4	0x1f9638…
05-06 11:11:48	Bitcoin Up or Down - May 6, 7:10AM-7:15AM ET	Down	BUY	5	61¢	$3	0xfa760b…