Suspicious-Checkout — Polymarket

Realized P&L

-$36

Unrealized P&L

—

Hit rate

63.9%

Resolved

Trades

143

lifetime

Volume

$1.04K

lifetime

Avg / trade

Open exposure

—

0 positions

First seen

2026-04-27

last 05-30 05:15

Equity curve

cumulative realized P&L over 3 days

Categories

Crypto

100% 25% $-36

Activity

Mon

Wed

Fri

11 active days in 12wk • peak 45 trades/day

Open positions Resolved markets (4) 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
Bitcoin Up or Down - May 3, 4:45PM-4:50PM ET	2	$51	36	36	+0	open	—	05-03 20:47
Bitcoin Up or Down - May 4, 2:30PM-2:35PM ET	2	$51	36	36	+0	open	—	05-04 18:35
Bitcoin Up or Down - May 4, 11:10AM-11:15AM ET	2	$47	30	30	+0	open	—	05-04 15:11
Bitcoin Up or Down - May 4, 11:20AM-11:25AM ET	4	$47	41	41	+0	open	—	05-04 15:25
Bitcoin Up or Down - May 5, 2:05PM-2:10PM ET	2	$44	25	25	+0	Up	+$4	05-05 18:09
Bitcoin Up or Down - May 2, 5:15PM-5:20PM ET	2	$37	22	22	+0	open	—	05-02 21:22
Bitcoin Up or Down - May 4, 11:50AM-11:55AM ET	2	$34	24	24	+0	open	—	05-04 15:55
Bitcoin Up or Down - April 27, 2:50AM-2:55AM ET	2	$32	26	25	+1	open	—	04-27 06:55
Bitcoin Up or Down - May 4, 2:20PM-2:25PM ET	2	$28	18	18	+0	open	—	05-04 18:24
Bitcoin Up or Down - May 4, 11:05AM-11:10AM ET	2	$27	17	17	+0	open	—	05-04 15:10
Bitcoin Up or Down - May 4, 12:50PM-12:55PM ET	2	$26	16	16	+0	open	—	05-04 16:54
Bitcoin Up or Down - May 2, 6:05PM-6:10PM ET	3	$25	28	15	+13	open	—	05-02 22:10
Bitcoin Up or Down - May 3, 4:55PM-5:00PM ET	2	$25	15	15	+0	open	—	05-03 21:00
Bitcoin Up or Down - April 29, 2:15PM-2:20PM ET	2	$25	19	19	+0	open	—	04-29 18:20
Bitcoin Up or Down - May 5, 2:30PM-2:35PM ET	2	$23	18	18	+0	Up	+$13	05-05 18:35
Bitcoin Up or Down - May 3, 4:50PM-4:55PM ET	2	$22	14	14	+0	open	—	05-03 20:52
Bitcoin Up or Down - May 4, 5:00AM-5:05AM ET	2	$21	12	12	+0	open	—	05-04 09:03
Bitcoin Up or Down - May 4, 11:30AM-11:35AM ET	4	$19	178	9	+170	open	—	05-04 15:35
Bitcoin Up or Down - May 2, 5:50PM-5:55PM ET	2	$17	14	14	+0	open	—	05-02 21:52
Bitcoin Up or Down - May 4, 12:45PM-12:50PM ET	2	$17	11	11	+0	open	—	05-04 16:50
Bitcoin Up or Down - May 2, 5:45PM-5:50PM ET	1	$16	0	20	-20	open	—	05-02 21:48
Bitcoin Up or Down - May 4, 11:00AM-11:05AM ET	2	$16	14	14	+0	open	—	05-04 15:05
Bitcoin Up or Down - May 2, 5:35PM-5:40PM ET	2	$15	10	10	+0	open	—	05-02 21:40
Bitcoin Up or Down - May 11, 9:15AM-9:20AM ET	2	$15	10	10	+0	Down	+$3	05-11 13:19
Bitcoin Up or Down - April 27, 7:50AM-7:55AM ET	2	$15	17	16	+1	open	—	04-27 11:52
Bitcoin Up or Down - April 27, 9:55AM-10:00AM ET	2	$14	10	9	+0	open	—	04-27 14:00
Bitcoin Up or Down - May 11, 9:30AM-9:35AM ET	2	$14	9	9	+0	Down	+$2	05-11 13:32
Bitcoin Up or Down - May 3, 11:20AM-11:25AM ET	2	$14	9	9	+0	open	—	05-03 15:25
Bitcoin Up or Down - April 29, 4:05PM-4:10PM ET	2	$13	8	8	+0	open	—	04-29 20:10
Bitcoin Up or Down - May 4, 1:00PM-1:05PM ET	2	$13	8	8	+0	open	—	05-04 17:03

Time	Market	Outcome	Side	Size	Price	USD	Tx
05-30 05:15:51	Bitcoin Up or Down - May 30, 1:15AM-1:20AM ET	Down	BUY	2	50¢	$1	0x7d0536…
05-30 05:14:48	Bitcoin Up or Down - May 30, 1:10AM-1:15AM ET	Up	SELL	2	57¢	$1	0x8cd2c9…
05-30 05:12:54	Bitcoin Up or Down - May 30, 1:10AM-1:15AM ET	Up	BUY	2	42¢	$1	0x714493…
05-15 11:15:57	Bitcoin Up or Down - May 15, 7:15AM-7:20AM ET	Up	BUY	3	72¢	$2	0xe93a63…
05-15 11:15:09	Bitcoin Up or Down - May 15, 7:15AM-7:20AM ET	Up	BUY	4	52¢	$2	0x5f740a…
05-15 11:12:48	Bitcoin Up or Down - May 15, 7:10AM-7:15AM ET	Down	BUY	5	21¢	$1	0xb7c22e…
05-11 14:16:58	Bitcoin Up or Down - May 11, 10:15AM-10:20AM ET	Up	BUY	7	74¢	$5	0x63f5a6…
05-11 14:15:36	Bitcoin Up or Down - May 11, 10:10AM-10:15AM ET	Down	SELL	5	100¢	$5	0x27a843…
05-11 14:12:25	Bitcoin Up or Down - May 11, 10:10AM-10:15AM ET	Down	BUY	5	77¢	$4	0xd8bcff…
05-11 13:55:32	Bitcoin Up or Down - May 11, 9:55AM-10:00AM ET	Down	BUY	10	49¢	$5	0xd0419a…
05-11 13:32:26	Bitcoin Up or Down - May 11, 9:30AM-9:35AM ET	Down	SELL	9	94¢	$8	0x10dfdb…
05-11 13:30:43	Bitcoin Up or Down - May 11, 9:30AM-9:35AM ET	Down	BUY	9	67¢	$6	0xa2ebd6…
05-11 13:26:10	Bitcoin Up or Down - May 11, 9:25AM-9:30AM ET	Up	BUY	11	9¢	$1	0x5dcab9…
05-11 13:21:39	Bitcoin Up or Down - May 11, 9:20AM-9:25AM ET	Down	BUY	4	26¢	$1	0x5d147c…
05-11 13:19:13	Bitcoin Up or Down - May 11, 9:15AM-9:20AM ET	Up	SELL	10	86¢	$9	0xc8a603…
05-11 13:17:55	Bitcoin Up or Down - May 11, 9:15AM-9:20AM ET	Up	BUY	10	58¢	$6	0x47ab64…
05-11 13:11:24	Bitcoin Up or Down - May 11, 9:10AM-9:15AM ET	Down	BUY	4	47¢	$2	0x0849f2…
05-10 09:25:47	Bitcoin Up or Down - May 10, 5:25AM-5:30AM ET	Up	BUY	11	46¢	$5	0x2a628d…
05-10 09:22:47	Bitcoin Up or Down - May 10, 5:20AM-5:25AM ET	Up	BUY	5	20¢	$1	0xc2fe0c…
05-10 09:19:01	Bitcoin Up or Down - May 10, 5:15AM-5:20AM ET	Up	BUY	3	34¢	$1	0x0a5834…
05-10 09:16:13	Bitcoin Up or Down - May 10, 5:15AM-5:20AM ET	Up	BUY	4	27¢	$1	0x4e5ee8…
05-10 09:13:25	Bitcoin Up or Down - May 10, 5:10AM-5:15AM ET	Up	BUY	3	32¢	$1	0xc5f591…
05-10 09:07:44	Bitcoin Up or Down - May 10, 5:05AM-5:10AM ET	Up	BUY	20	4¢	$1	0x9f3b7b…
05-05 19:16:44	Bitcoin Up or Down - May 5, 3:15PM-3:20PM ET	Down	BUY	17	58¢	$10	0xc957e1…
05-05 19:12:40	Bitcoin Up or Down - May 5, 3:10PM-3:15PM ET	Up	BUY	42	12¢	$5	0xbd3298…
05-05 19:07:18	Bitcoin Up or Down - May 5, 3:05PM-3:10PM ET	Up	BUY	18	55¢	$10	0x3ca068…
05-05 18:45:52	Bitcoin Up or Down - May 5, 2:45PM-2:50PM ET	Down	BUY	16	64¢	$10	0xd2f4a3…
05-05 18:44:20	Bitcoin Up or Down - May 5, 2:40PM-2:45PM ET	Down	BUY	100	1¢	$1	0x7bcef9…
05-05 18:35:10	Bitcoin Up or Down - May 5, 2:30PM-2:35PM ET	Up	SELL	18	99¢	$18	0x4454da…
05-05 18:31:24	Bitcoin Up or Down - May 5, 2:30PM-2:35PM ET	Up	BUY	18	28¢	$5	0xbaa66d…
05-05 18:09:28	Bitcoin Up or Down - May 5, 2:05PM-2:10PM ET	Up	SELL	25	98¢	$24	0x4dc69b…
05-05 18:07:10	Bitcoin Up or Down - May 5, 2:05PM-2:10PM ET	Up	BUY	25	81¢	$20	0xf84b13…
05-04 18:35:12	Bitcoin Up or Down - May 4, 2:30PM-2:35PM ET	Up	SELL	36	99¢	$36	0xa9fd29…
05-04 18:31:24	Bitcoin Up or Down - May 4, 2:30PM-2:35PM ET	Up	BUY	36	42¢	$15	0x8447a0…
05-04 18:25:42	Bitcoin Up or Down - May 4, 2:25PM-2:30PM ET	Down	BUY	15	67¢	$10	0x5189aa…
05-04 18:24:48	Bitcoin Up or Down - May 4, 2:20PM-2:25PM ET	Down	SELL	18	97¢	$18	0xcc87f9…
05-04 18:22:12	Bitcoin Up or Down - May 4, 2:20PM-2:25PM ET	Down	BUY	18	55¢	$10	0x5408eb…
05-04 17:52:04	Bitcoin Up or Down - May 4, 1:50PM-1:55PM ET	Down	BUY	25	4¢	$1	0x4df2c7…
05-04 17:16:52	Bitcoin Up or Down - May 4, 1:15PM-1:20PM ET	Down	BUY	12	43¢	$5	0x3212ac…
05-04 17:12:40	Bitcoin Up or Down - May 4, 1:10PM-1:15PM ET	Down	BUY	10	48¢	$5	0x399ea6…
05-04 17:03:52	Bitcoin Up or Down - May 4, 1:00PM-1:05PM ET	Up	SELL	8	99¢	$8	0x07c88f…
05-04 17:00:12	Bitcoin Up or Down - May 4, 1:00PM-1:05PM ET	Up	BUY	8	61¢	$5	0x978ccf…
05-04 16:54:26	Bitcoin Up or Down - May 4, 12:50PM-12:55PM ET	Down	SELL	16	99¢	$16	0x62af78…
05-04 16:52:06	Bitcoin Up or Down - May 4, 12:50PM-12:55PM ET	Down	BUY	16	63¢	$10	0x4e58ff…
05-04 16:50:16	Bitcoin Up or Down - May 4, 12:45PM-12:50PM ET	Down	SELL	11	99¢	$11	0x2108cf…
05-04 16:45:50	Bitcoin Up or Down - May 4, 12:45PM-12:50PM ET	Down	BUY	11	54¢	$6	0x2f50c0…
05-04 15:57:46	Bitcoin Up or Down - May 4, 11:55AM-12:00PM ET	Down	BUY	6	31¢	$2	0x9f18a6…
05-04 15:55:10	Bitcoin Up or Down - May 4, 11:50AM-11:55AM ET	Up	SELL	24	99¢	$24	0xa0cb49…
05-04 15:51:08	Bitcoin Up or Down - May 4, 11:50AM-11:55AM ET	Up	BUY	24	42¢	$10	0x0dd577…
05-04 15:46:04	Bitcoin Up or Down - May 4, 11:45AM-11:50AM ET	Up	BUY	8	25¢	$2	0x1b0e8d…
05-04 15:41:32	Bitcoin Up or Down - May 4, 11:40AM-11:45AM ET	Up	BUY	18	55¢	$10	0x1562a0…
05-04 15:38:46	Bitcoin Up or Down - May 4, 11:35AM-11:40AM ET	Down	BUY	19	26¢	$5	0xe0ad5c…
05-04 15:35:04	Bitcoin Up or Down - May 4, 11:30AM-11:35AM ET	Up	BUY	167	3¢	$5	0x19ef14…
05-04 15:34:08	Bitcoin Up or Down - May 4, 11:30AM-11:35AM ET	Up	BUY	3	35¢	$1	0x190c74…
05-04 15:32:38	Bitcoin Up or Down - May 4, 11:30AM-11:35AM ET	Down	SELL	9	91¢	$8	0xa2a7c7…
05-04 15:30:54	Bitcoin Up or Down - May 4, 11:30AM-11:35AM ET	Down	BUY	9	57¢	$5	0x734654…
05-04 15:27:34	Bitcoin Up or Down - May 4, 11:25AM-11:30AM ET	Up	SELL	9	92¢	$8	0x9f67b4…
05-04 15:26:26	Bitcoin Up or Down - May 4, 11:25AM-11:30AM ET	Up	BUY	9	57¢	$5	0xacddeb…
05-04 15:25:12	Bitcoin Up or Down - May 4, 11:20AM-11:25AM ET	Down	SELL	15	99¢	$15	0x9a0f4e…
05-04 15:23:28	Bitcoin Up or Down - May 4, 11:20AM-11:25AM ET	Down	BUY	15	65¢	$10	0x657582…
05-04 15:22:38	Bitcoin Up or Down - May 4, 11:20AM-11:25AM ET	Up	SELL	26	46¢	$12	0x16f925…
05-04 15:21:42	Bitcoin Up or Down - May 4, 11:20AM-11:25AM ET	Up	BUY	26	38¢	$10	0xdaf03d…
05-04 15:15:40	Bitcoin Up or Down - May 4, 11:15AM-11:20AM ET	Up	BUY	13	76¢	$10	0x670109…
05-04 15:11:54	Bitcoin Up or Down - May 4, 11:10AM-11:15AM ET	Down	SELL	30	91¢	$27	0x88eafb…
05-04 15:10:42	Bitcoin Up or Down - May 4, 11:10AM-11:15AM ET	Down	BUY	30	67¢	$20	0xb479de…
05-04 15:10:10	Bitcoin Up or Down - May 4, 11:05AM-11:10AM ET	Up	SELL	17	99¢	$17	0xe7d54b…
05-04 15:08:56	Bitcoin Up or Down - May 4, 11:05AM-11:10AM ET	Up	BUY	17	58¢	$10	0x08c0f0…
05-04 15:05:12	Bitcoin Up or Down - May 4, 11:00AM-11:05AM ET	Down	SELL	14	99¢	$14	0x064cfa…
05-04 15:02:24	Bitcoin Up or Down - May 4, 11:00AM-11:05AM ET	Down	BUY	14	14¢	$2	0x567163…
05-04 14:51:16	Bitcoin Up or Down - May 4, 10:50AM-10:55AM ET	Up	BUY	10	90¢	$9	0x8ca71d…
05-04 10:15:38	Bitcoin Up or Down - May 4, 6:15AM-6:20AM ET	Down	BUY	17	59¢	$10	0x31ffe7…
05-04 09:35:20	Bitcoin Up or Down - May 4, 5:35AM-5:40AM ET	Up	BUY	10	30¢	$3	0x668cd2…
05-04 09:32:02	Bitcoin Up or Down - May 4, 5:30AM-5:35AM ET	Down	BUY	8	61¢	$5	0x1e573c…
05-04 09:13:16	Bitcoin Up or Down - May 4, 5:10AM-5:15AM ET	Down	BUY	7	15¢	$1	0xf9c47c…
05-04 09:05:50	Bitcoin Up or Down - May 4, 5:05AM-5:10AM ET	Up	BUY	3	30¢	$1	0x55f283…
05-04 09:03:52	Bitcoin Up or Down - May 4, 5:00AM-5:05AM ET	Up	SELL	12	93¢	$11	0xc20d0f…
05-04 09:03:32	Bitcoin Up or Down - May 4, 5:00AM-5:05AM ET	Up	BUY	12	85¢	$10	0xcd48b7…
05-03 21:05:48	Bitcoin Up or Down - May 3, 5:00PM-5:05PM ET	Down	SELL	7	100¢	$7	0x69d08d…
05-03 21:00:58	Bitcoin Up or Down - May 3, 5:00PM-5:05PM ET	Down	BUY	7	69¢	$5	0xa36a81…
05-03 21:00:10	Bitcoin Up or Down - May 3, 4:55PM-5:00PM ET	Up	SELL	15	99¢	$15	0x2cb7a9…
05-03 20:58:04	Bitcoin Up or Down - May 3, 4:55PM-5:00PM ET	Up	BUY	15	66¢	$10	0xd92832…
05-03 20:52:58	Bitcoin Up or Down - May 3, 4:50PM-4:55PM ET	Up	SELL	14	90¢	$12	0x7ddfe4…
05-03 20:52:30	Bitcoin Up or Down - May 3, 4:50PM-4:55PM ET	Up	BUY	14	73¢	$10	0xd14055…
05-03 20:47:18	Bitcoin Up or Down - May 3, 4:45PM-4:50PM ET	Down	SELL	36	85¢	$31	0x5fefbf…
05-03 20:45:22	Bitcoin Up or Down - May 3, 4:45PM-4:50PM ET	Down	BUY	36	55¢	$20	0x0ee6d9…
05-03 20:34:04	Bitcoin Up or Down - May 3, 4:30PM-4:35PM ET	Down	BUY	6	16¢	$1	0x7cb40c…
05-03 20:33:28	Bitcoin Up or Down - May 3, 4:30PM-4:35PM ET	Down	BUY	3	34¢	$1	0x00cc84…
05-03 15:25:16	Bitcoin Up or Down - May 3, 11:20AM-11:25AM ET	Down	SELL	9	99¢	$9	0xe5ae96…
05-03 15:20:32	Bitcoin Up or Down - May 3, 11:20AM-11:25AM ET	Down	BUY	9	58¢	$5	0xb740c9…
05-02 22:10:36	Bitcoin Up or Down - May 2, 6:05PM-6:10PM ET	Up	SELL	15	93¢	$14	0xa4390e…
05-02 22:09:38	Bitcoin Up or Down - May 2, 6:05PM-6:10PM ET	Down	BUY	12	8¢	$1	0x27355f…
05-02 22:08:26	Bitcoin Up or Down - May 2, 6:05PM-6:10PM ET	Up	BUY	15	66¢	$10	0x5695f9…
05-02 21:55:42	Bitcoin Up or Down - May 2, 5:55PM-6:00PM ET	Up	BUY	12	51¢	$6	0x4a203b…
05-02 21:52:50	Bitcoin Up or Down - May 2, 5:50PM-5:55PM ET	Down	SELL	14	52¢	$7	0xbb3ee5…
05-02 21:51:00	Bitcoin Up or Down - May 2, 5:50PM-5:55PM ET	Down	BUY	14	73¢	$10	0xb0490c…
05-02 21:48:24	Bitcoin Up or Down - May 2, 5:45PM-5:50PM ET	Up	SELL	20	84¢	$16	0x3f296e…
05-02 21:40:28	Bitcoin Up or Down - May 2, 5:35PM-5:40PM ET	Up	SELL	10	100¢	$10	0xb2ed81…
05-02 21:36:24	Bitcoin Up or Down - May 2, 5:35PM-5:40PM ET	Up	BUY	10	49¢	$5	0xf5f7b6…
05-02 21:22:14	Bitcoin Up or Down - May 2, 5:15PM-5:20PM ET	Up	SELL	22	99¢	$22	0xc22d8e…
05-02 21:16:20	Bitcoin Up or Down - May 2, 5:15PM-5:20PM ET	Up	BUY	22	68¢	$15	0x462d02…