Suspicious-Mention — Polymarket

Realized P&L

+$2

Unrealized P&L

—

Hit rate

100.0%

Resolved

Trades

747

lifetime

Volume

$2.54K

lifetime

Avg / trade

Open exposure

—

0 positions

First seen

2026-01-12

last 05-12 02:39

Equity curve

cumulative realized P&L over 4 days

Categories

Crypto

75% — —

Sports

22% 100% +$2

Other

3% — —

Activity

Mon

Wed

Fri

43 active days in 12wk • peak 48 trades/day

Open positions Resolved markets 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 15m 1770630300	6	$143	78	77	+0	open	—	02-09 10:01
btc updown 15m 1770288300	2	$87	44	44	+0	open	—	02-05 10:57
btc updown 15m 1770632100	2	$64	34	34	+0	open	—	02-09 10:30
btc updown 15m 1769584500	4	$51	35	34	+1	open	—	01-28 07:29
btc updown 15m 1770638400	2	$44	50	0	+50	open	—	02-09 12:08
nba nop okc 2026 01 27	4	$44	23	23	+0	open	—	01-28 03:32
btc updown 15m 1770263100	2	$42	46	0	+46	open	—	02-05 03:56
btc updown 15m 1771581600	6	$39	48	29	+19	open	—	02-20 10:13
btc updown 15m 1770631200	5	$39	46	9	+36	open	—	02-09 10:11
btc updown 15m 1776567600	3	$34	42	6	+36	open	—	04-19 03:14
btc updown 15m 1776571200	3	$33	464	14	+450	open	—	04-19 04:16
btc updown 15m 1770105600	4	$29	41	9	+31	open	—	02-03 08:07
btc updown 15m 1770999300	6	$28	27	15	+12	open	—	02-13 16:28
btc updown 15m 1770030900	3	$28	31	0	+31	open	—	02-02 11:29
btc updown 15m 1770715800	3	$28	15	15	+0	open	—	02-10 09:46
btc updown 15m 1771839000	4	$27	18	18	+0	open	—	02-23 09:42
btc updown 15m 1770035400	1	$23	24	0	+24	open	—	02-02 12:42
Bitcoin Up or Down - April 25, 1:15AM-1:20AM ET	3	$21	25	6	+19	open	—	04-25 05:20
btc updown 15m 1770394500	3	$18	10	10	+0	open	—	02-06 16:29
btc updown 5m 1771000200	3	$18	19	2	+18	open	—	02-13 16:33
Bitcoin Up or Down - April 25, 4:30AM-4:45AM ET	1	$18	23	0	+23	open	—	04-25 08:43
btc updown 15m 1771588800	3	$18	24	10	+14	open	—	02-20 12:04
Will the Oklahoma City Thunder win the 2026 NBA Finals?	3	$18	28	20	+8	open	—	02-27 08:38
nba bkn okc 2026 02 20	4	$17	9	9	+0	open	—	02-21 03:28
nba sac mem 2026 02 23	2	$17	8	8	+0	open	—	02-24 03:32
btc updown 15m 1771586100	3	$16	23	3	+20	open	—	02-20 11:28
Bitcoin Up or Down - April 24, 11:45PM-12:00AM ET	2	$15	23	0	+23	open	—	04-25 03:47
Thunder vs. Suns	4	$15	17	0	+17	open	—	04-28 03:12
nba chi okc 2026 03 27	2	$15	16	0	+16	open	—	03-27 08:05
Spurs vs. Trail Blazers	3	$15	11	11	+0	open	—	04-25 05:17

Time	Market	Outcome	Side	Size	Price	USD	Tx
05-12 02:39:09	Thunder vs. Lakers	Thunder	BUY	2	83¢	$2	0xb5f371…
05-09 03:21:39	Spurs vs. Timberwolves	Spurs	BUY	1	77¢	$1	0xae3e65…
05-08 02:45:29	Lakers vs. Thunder	Thunder	BUY	2	81¢	$2	0xf097ec…
05-06 01:11:58	Cavaliers vs. Pistons	Pistons	SELL	2	89¢	$2	0x52f670…
05-05 12:54:08	Cavaliers vs. Pistons	Pistons	BUY	2	59¢	$1	0x0f4b02…
05-04 10:48:48	Bitcoin Up or Down - May 4, 6:45AM-7:00AM ET	Up	BUY	3	62¢	$2	0xf5b466…
05-01 05:32:46	Bitcoin Up or Down - May 1, 1:30AM-1:45AM ET	Down	BUY	4	47¢	$2	0x2ca1d2…
05-01 05:19:12	Bitcoin Up or Down - May 1, 1:15AM-1:30AM ET	Down	BUY	5	82¢	$4	0xfeb476…
05-01 05:10:14	Bitcoin Up or Down - May 1, 1:10AM-1:15AM ET	Up	BUY	5	55¢	$3	0x2960bb…
05-01 05:03:12	Bitcoin Up or Down - May 1, 1:00AM-1:05AM ET	Up	BUY	3	68¢	$2	0x13af6c…
05-01 04:53:56	Bitcoin Up or Down - May 1, 12:45AM-1:00AM ET	Up	BUY	4	72¢	$3	0x39bcfc…
05-01 04:24:48	Bitcoin Up or Down - May 1, 12:15AM-12:30AM ET	Up	BUY	13	79¢	$10	0x931ade…
05-01 04:15:42	Bitcoin Up or Down - May 1, 12:15AM-12:30AM ET	Up	BUY	5	59¢	$3	0xeb624c…
05-01 04:14:50	Bitcoin Up or Down - May 1, 12:00AM-12:15AM ET	Up	BUY	8	65¢	$5	0x56fdce…
05-01 04:14:28	Bitcoin Up or Down - May 1, 12:00AM-12:15AM ET	Up	BUY	9	58¢	$5	0xa9efcd…
05-01 03:44:20	Nuggets vs. Timberwolves	Nuggets	BUY	4	46¢	$2	0x7e12e6…
05-01 01:56:42	Nuggets vs. Timberwolves	Nuggets	BUY	1	68¢	$1	0xdf3224…
05-01 01:48:40	Nuggets vs. Timberwolves	Nuggets	BUY	4	78¢	$3	0xf3e4b1…
05-01 01:31:32	Celtics vs. 76ers	Celtics	BUY	3	30¢	$1	0xa97fa6…
05-01 01:31:26	Celtics vs. 76ers	Celtics	BUY	3	31¢	$1	0x3093b2…
04-30 08:21:44	Bitcoin Up or Down - April 30, 4:15AM-4:30AM ET	Down	BUY	3	70¢	$2	0x7c6c20…
04-30 08:21:42	Bitcoin Up or Down - April 30, 4:15AM-4:30AM ET	Down	BUY	1	70¢	$1	0x67b498…
04-30 03:51:18	Rockets vs. Lakers	Rockets	SELL	3	58¢	$2	0x4e9c04…
04-30 02:56:04	Rockets vs. Lakers	Rockets	BUY	3	35¢	$1	0xdd65bf…
04-29 10:45:56	Bitcoin Up or Down - April 29, 6:45AM-7:00AM ET	Up	BUY	4	67¢	$3	0x9b1d6a…
04-29 06:33:18	Bitcoin Up or Down - April 29, 2:30AM-2:45AM ET	Down	BUY	5	57¢	$3	0xe640af…
04-29 03:45:44	Trail Blazers vs. Spurs	Spurs	SELL	5	100¢	$5	0x61a264…
04-29 02:36:00	Trail Blazers vs. Spurs	Spurs	BUY	5	96¢	$5	0x0a3296…
04-28 03:13:00	Timberwolves vs. Nuggets	Timberwolves	BUY	8	13¢	$1	0xe18668…
04-28 03:12:38	Thunder vs. Suns	Thunder	BUY	10	97¢	$10	0x4a8afc…
04-28 02:29:08	Thunder vs. Suns	Thunder	BUY	3	67¢	$2	0x8d4cf6…
04-28 01:52:40	Pistons vs. Magic	Pistons	BUY	2	48¢	$1	0x4c3b31…
04-28 01:52:18	Thunder vs. Suns	Thunder	BUY	1	77¢	$1	0x5ec2dd…
04-27 08:01:20	Thunder vs. Suns	Thunder	BUY	2	81¢	$2	0x7cd4a1…
04-27 02:06:12	Lakers vs. Rockets	Rockets	BUY	5	60¢	$3	0x934cc8…
04-26 05:15:54	Spurs vs. Trail Blazers	Spurs	BUY	5	66¢	$3	0xe8ae4f…
04-25 16:16:08	Thunder vs. Suns	Thunder	BUY	3	78¢	$2	0x18fd08…
04-25 16:01:04	Will West Ham United FC win on 2026-04-25?	Yes	SELL	5	100¢	$5	0x8b129e…
04-25 16:00:58	Will Liverpool FC win on 2026-04-25?	Yes	SELL	3	100¢	$3	0xe3d45b…
04-25 16:00:52	Will FC Barcelona win on 2026-04-25?	Yes	SELL	7	99¢	$7	0xb94b06…
04-25 15:49:06	Will Liverpool FC win on 2026-04-25?	Yes	BUY	3	89¢	$3	0x2d237b…
04-25 15:40:18	Will FC Barcelona win on 2026-04-25?	Yes	BUY	4	84¢	$3	0xb168c7…
04-25 15:40:02	Will FC Barcelona win on 2026-04-25?	Yes	BUY	4	83¢	$3	0x04cd9f…
04-25 14:41:34	Bitcoin Up or Down - April 25, 10:40AM-10:45AM ET	Up	BUY	4	54¢	$2	0x723637…
04-25 14:41:18	Bitcoin Up or Down - April 25, 10:30AM-10:45AM ET	Up	BUY	7	70¢	$5	0x510f21…
04-25 14:33:16	Bitcoin Up or Down - April 25, 10:30AM-10:35AM ET	Up	BUY	6	79¢	$5	0x44cbbb…
04-25 14:07:18	Will West Ham United FC win on 2026-04-25?	Yes	BUY	3	38¢	$1	0x7a1bd6…
04-25 14:07:02	Will West Ham United FC win on 2026-04-25?	Yes	BUY	3	38¢	$1	0x367bbd…
04-25 08:43:00	Bitcoin Up or Down - April 25, 4:30AM-4:45AM ET	Up	BUY	23	76¢	$18	0xa268ed…
04-25 08:39:20	Bitcoin Up or Down - April 25, 4:35AM-4:40AM ET	Up	BUY	4	46¢	$2	0x13174c…
04-25 08:27:34	Bitcoin Up or Down - April 25, 4:25AM-4:30AM ET	Up	BUY	4	77¢	$3	0xcb9c7d…
04-25 08:13:14	Bitcoin Up or Down - April 25, 4:10AM-4:15AM ET	Down	BUY	5	62¢	$3	0xef5c03…
04-25 08:11:36	Bitcoin Up or Down - April 25, 4:05AM-4:10AM ET	Up	SELL	8	99¢	$8	0xfca856…
04-25 08:05:16	Bitcoin Up or Down - April 25, 4:05AM-4:10AM ET	Up	BUY	8	60¢	$5	0x3032f3…
04-25 08:01:06	Bitcoin Up or Down - April 25, 4:00AM-4:05AM ET	Up	BUY	2	46¢	$1	0x2ca275…
04-25 05:29:30	Bitcoin Up or Down - April 25, 1:15AM-1:30AM ET	Up	BUY	4	84¢	$3	0x1cb1e8…
04-25 05:27:26	Bitcoin Up or Down - April 25, 1:15AM-1:30AM ET	Up	BUY	5	58¢	$3	0xb5f2ae…
04-25 05:26:38	Bitcoin Up or Down - April 25, 1:20AM-1:25AM ET	Up	SELL	6	100¢	$6	0x121a98…
04-25 05:24:12	Bitcoin Up or Down - April 25, 1:20AM-1:25AM ET	Up	BUY	6	90¢	$5	0xad344c…
04-25 05:20:00	Bitcoin Up or Down - April 25, 1:15AM-1:20AM ET	Down	SELL	6	1¢	$0	0x205e8c…
04-25 05:19:52	Bitcoin Up or Down - April 25, 1:15AM-1:20AM ET	Up	BUY	19	95¢	$18	0x770f11…
04-25 05:17:18	Spurs vs. Trail Blazers	Spurs	SELL	11	100¢	$11	0x1d17b5…
04-25 05:15:32	Bitcoin Up or Down - April 25, 1:15AM-1:20AM ET	Down	BUY	6	50¢	$3	0x44dc1a…
04-25 05:00:48	Bitcoin Up or Down - April 25, 1:00AM-1:05AM ET	Up	BUY	4	25¢	$1	0xe8a899…
04-25 04:58:14	Bitcoin Up or Down - April 25, 12:55AM-1:00AM ET	Up	BUY	10	96¢	$10	0x5a0f9e…
04-25 04:53:52	Bitcoin Up or Down - April 25, 12:50AM-12:55AM ET	Up	BUY	8	51¢	$4	0xd98efc…
04-25 04:50:40	Bitcoin Up or Down - April 25, 12:50AM-12:55AM ET	Up	BUY	5	61¢	$3	0xc47c73…
04-25 04:47:24	Bitcoin Up or Down - April 25, 12:45AM-12:50AM ET	Up	BUY	6	51¢	$3	0x13186a…
04-25 04:43:14	Bitcoin Up or Down - April 25, 12:40AM-12:45AM ET	Up	BUY	11	45¢	$5	0xd36871…
04-25 04:37:14	Bitcoin Up or Down - April 25, 12:30AM-12:45AM ET	Up	SELL	7	11¢	$1	0x56d7cc…
04-25 04:34:56	Spurs vs. Trail Blazers	Spurs	BUY	5	22¢	$1	0x93a57f…
04-25 04:34:50	Bitcoin Up or Down - April 25, 12:30AM-12:45AM ET	Up	BUY	7	44¢	$3	0xd5fd39…
04-25 03:47:12	Bitcoin Up or Down - April 24, 11:45PM-12:00AM ET	Up	BUY	7	68¢	$5	0x8cadbd…
04-25 03:46:50	Bitcoin Up or Down - April 24, 11:45PM-12:00AM ET	Up	BUY	16	64¢	$10	0xc4037d…
04-25 03:36:28	Bitcoin Up or Down - April 24, 11:35PM-11:40PM ET	Up	BUY	12	81¢	$10	0x776354…
04-25 03:22:38	Bitcoin Up or Down - April 24, 11:20PM-11:25PM ET	Up	BUY	8	64¢	$5	0x2269d8…
04-25 02:54:08	Lakers vs. Rockets	Rockets	SELL	4	1¢	$0	0xf5d570…
04-25 02:53:46	Spurs vs. Trail Blazers	Spurs	BUY	6	47¢	$3	0xa8403e…
04-25 02:45:58	Bitcoin Up or Down - April 24, 10:45PM-11:00PM ET	Up	BUY	3	39¢	$1	0x8efee1…
04-25 02:44:46	Lakers vs. Rockets	Rockets	BUY	4	23¢	$1	0x920b5d…
04-25 02:21:10	Bitcoin Up or Down - April 24, 10:15PM-10:30PM ET	Up	BUY	8	65¢	$5	0xd3f777…
04-25 02:07:44	Lakers vs. Rockets	Rockets	SELL	2	38¢	$1	0x69f197…
04-25 01:49:50	Bitcoin Up or Down - April 24, 9:45PM-10:00PM ET	Up	BUY	4	74¢	$3	0x5f1ff0…
04-25 01:41:14	Lakers vs. Rockets	Rockets	BUY	2	44¢	$1	0x82dcea…
04-24 14:40:12	btc updown 15m 1777041000	Down	SELL	6	1¢	$0	0x99f332…
04-24 14:30:32	btc updown 15m 1777041000	Down	BUY	4	50¢	$2	0x275fa4…
04-24 14:30:26	btc updown 15m 1777041000	Down	BUY	2	50¢	$1	0x0763de…
04-24 14:11:46	btc updown 15m 1777039200	Down	BUY	3	86¢	$3	0x822eac…
04-24 11:44:02	btc updown 15m 1777030200	Down	BUY	3	79¢	$2	0x98b28b…
04-24 02:47:28	nba den min 2026 04 23	Timberwolves	BUY	5	91¢	$5	0x958187…
04-23 14:18:28	btc updown 15m 1776953700	Up	BUY	6	51¢	$3	0x3bd22c…
04-23 10:46:28	btc updown 15m 1776941100	Up	BUY	4	75¢	$3	0xfd7890…
04-23 09:30:38	btc updown 15m 1776936600	Up	BUY	5	63¢	$3	0x825bcc…
04-23 09:26:42	btc updown 15m 1776935700	Up	BUY	19	53¢	$10	0x55d0dc…
04-23 07:19:52	btc updown 15m 1776928500	Down	BUY	6	51¢	$3	0xb8fe52…
04-23 06:54:44	btc updown 15m 1776926700	Down	BUY	7	43¢	$3	0xf28cab…
04-23 06:34:28	btc updown 15m 1776925800	Up	BUY	5	58¢	$3	0xe52091…
04-23 04:25:22	btc updown 15m 1776917700	Down	BUY	3	87¢	$3	0xffe8c0…
04-23 02:35:38	btc updown 15m 1776911400	Down	BUY	7	46¢	$3	0xc2554e…
04-23 02:10:54	nba phx okc 2026 04 22	Thunder	BUY	5	93¢	$5	0xd3dd5f…

Wallet	Shared markets	Overlap volume	Overlap trades	Last seen
(anonymous) 0xe9cb…d096	347	$8.31M	138,595	05-12 05:19
Worldly-Shackle 0x941e…1fbf	282	$3.94K	750	05-04 11:00
(anonymous) 0x09ae…55bc	281	$5.84K	824	05-01 05:40
(anonymous) 0xd44e…b15e	270	$426.5K	92,549	05-04 11:00
(anonymous) 0x5487…a014	270	$200.2K	22,714	03-21 00:30
(anonymous) 0xa3d0…ec04	256	$24.3K	2,358	05-01 05:13
Unacceptable-Art 0x2bac…f238	254	$20.0K	696	04-25 14:30
Complicated-Steeple 0xe8bb…9d47	253	$4.32K	1,646	04-25 14:38