MARKETSKI
[■]
Wallet Profile
1
0x2672f7914434087a64c12f109d62f947acf20ba6
PROBABLE INSIDER
4801
Total Trades
99.5%
Win Rate
$40,167
Net Profit
Last Profiled
Open Positions2
| Market | Side | Shares | Avg Price |
|---|---|---|---|
| 0x662023aa379782632fd123e367693099481769 | Up | 148740.7 | $0.001 |
| 0x86399deb06d4ea3df3e1681b2bbc19c80e287c | Down | 63941.4 | $0.001 |
| 0xb0f7af9d2cbc005bfc9d1aa48d6015fc053f67 | Up | 26545.1 | $0.010 |
| 0xf1fe9cee8694835e7a46b12d8f81c0e7181279 | Down | 16661.6 | $0.011 |
| 0x010839a62787ba1fdd128ee9ec67e544037fdf | Down | 14533.5 | $0.020 |
| 0xb522f28125d9e2799d78526e89585af60e119e | Up | 12626.4 | $0.030 |
| 0x16f5620875ae8f8bf7f04494363f88cc19a8e4 | Down | 12198.4 | $0.030 |
| 0x9efebd275c4bb6a045639492dc97c55396b05a | Down | 5077.1 | $0.050 |
| 0x696532f61918f7cb4060eb36bff382c363ade4 | Down | 4716.0 | $0.070 |
| 0x45ba9843446ecb13dcf0201e11630f52862f7d | Down | 4400.4 | $0.070 |
| 0x117f02c1fa6bc9511599da91cbc91e0f478db8 | Up | 2886.9 | $0.190 |
| 0x72d6208dff8cc5f320d41d935d9bf341b7fca5 | Up | 2878.1 | $0.140 |
| 0x7fab3a28e4f4e37a9ca40e41d62af09a4be857 | Up | 2579.4 | $0.026 |
| 0xa2ea0675579ac249d2e7f695f741ba1cc0fd6d | Up | 2483.5 | $0.010 |
| 0x150cd0bfa309f2de522483448b8fb0af90888e | Up | 2442.6 | $0.110 |
| 0xab897b44908de159b8ea857211196d4b3f6482 | Up | 2442.0 | $0.176 |
| 0x96f7f898e08abd44a0f26187112542e6901810 | Up | 1976.4 | $0.138 |
| 0x4c4ff498fb35900a1f104023549e9db8c098b3 | Down | 1919.2 | $0.425 |
| 0xa537f2ab32200540b48381f384ed81e94b5c6e | Down | 1724.8 | $0.068 |
| 0x291bcc218a139969820d22822557b3a111d73d | Up | 1320.8 | $0.331 |
| 0x052f8245f65adb09b2525a45dd61e8bc279354 | Down | 1248.4 | $0.370 |
| 0x20236ef707df5bb3c65840863907fd24bb7c16 | Up | 1134.4 | $0.507 |
| 0xb83f4a1a14cc099b4c05d9c6effa5a8ccbc232 | Down | 1008.8 | $0.759 |
| 0x88374b339447ea09c99449879379db9bec7e50 | Up | 990.6 | $0.715 |
| 0xf81c06dc3ce74f584a846f41e2cc62fda34503 | Down | 932.9 | $0.390 |
| 0x233155ff1f46f00addf02cacb88678364496fa | Up | 829.4 | $0.420 |
| 0xa295bf89e8e8a03ae56b996a0db565f8943bf6 | Down | 816.4 | $0.670 |
| 0x914024f994566945c45f261b8c0d44ae8606f4 | Up | 771.9 | $0.330 |
| 0xe9399f46b09f2f52e9a4618ab586bb36641a4e | Up | 769.6 | $0.266 |
| 0x5e93bfcf4268732cb78ba1f00c9459a5dc814c | Up | 740.9 | $0.610 |
| 0x7dc7584e96524373348157e317cfb03a9ff07a | Down | 734.0 | $0.390 |
| 0xb0d1532a91f85393a8c6d6f32a26805e43b85f | Down | 692.4 | $0.400 |
| 0xd8a20b2255fa20afdffb602f3b3f38aa397971 | Up | 678.5 | $0.848 |
| 0x962cfa7a4fdb19773bd2a28d7c9156523e19dd | Down | 663.3 | $0.080 |
| 0xfd2b8e669c46dc449b28efd4276e672d7137e6 | Down | 655.3 | $0.130 |
| 0x8f2089cf79dbe99c10cc4283fa3af62adffc84 | Down | 651.4 | $0.390 |
| 0xeb8639afb5bd43b45018a57b396e2f2872e1bd | Down | 648.4 | $0.346 |
| 0x9106f07ee079fd1e4efc9a13c66a3d475c66bb | Down | 638.7 | $0.649 |
| 0xbc0b13fa2908276b7d00fb95b58a3cec36ffc5 | Up | 618.1 | $0.610 |
| 0xc5d2fa199670f76842f45028f0b21e49144a20 | Up | 602.3 | $0.936 |
| 0xca18113a88c79cf6452864d78ed806ce43d61a | Up | 590.0 | $0.638 |
| 0xe5364ff2e7cce88e6fa9af5fdc180f6b0fbbf0 | Down | 513.9 | $0.739 |
| 0x3a0e13b1e468f517953d03e37b2696cd516bb7 | Down | 509.8 | $0.908 |
| 0xb28388e0eca30f4ae72cb9e74b4d4a74777ada | Up | 507.4 | $0.990 |
| 0x36727ba67e4d4a7a4543f34a3ec8af67940552 | Up | 488.5 | $0.938 |
| 0xc0fec37d7ec9f31b8a519a1808f9ded8653cbb | Down | 455.0 | $0.660 |
| 0x6bb5de413416eb206da8f9ee8a32370e54e93d | Up | 452.2 | $0.025 |
| 0x157dc8b7611ff0ce82c3f28ed2b06a77176dd4 | Up | 439.4 | $0.694 |
| 0xe2d5ca8d396f6ea3f066a05535742ef45cc6e8 | Up | 432.4 | $0.700 |
| 0xfc44ada4a689e5fb58e67cce17a138d2cda6a1 | Down | 432.4 | $0.001 |
| 0x4a0748aea90e3449dc44e1b4d15667e65e7d78 | Down | 429.4 | $0.753 |
| 0x7e25968c2f1e039a023bcc93ee23f7acf4ad78 | Down | 419.6 | $0.964 |
| 0x47ddb95c5082a9807054d8d754d0de71c0b636 | Up | 407.7 | $0.610 |
| 0x13dc2e391b25b12170ea4383f4a51aeaac1739 | Down | 400.6 | $0.800 |
| 0x753e9555e773bd0c3621fe9823eaf8187cde49 | Up | 386.4 | $0.887 |
| 0x2175040840f73440f080eafb09e2e4406f091a | Up | 360.3 | $0.990 |
| 0x6b52ccee259ac382e10368a46239fc6835f993 | Down | 352.7 | $0.402 |
| 0x5f431b21280575088a6af18a5c72f14ea0636d | Up | 328.9 | $0.990 |
| 0x8e7787c0d6097f0d05fb4f8c09a3d9e4da34c7 | Up | 328.5 | $0.910 |
| 0x557a2c003c7dcfc04f083fd8b69c533b853352 | Down | 321.8 | $0.613 |
| 0x5a446095b72b0db66e9ad90fb64ecefc3f9ac8 | Up | 303.6 | $0.730 |
| 0xa07f9c2ea070b18fcd37940155d13e7506d43f | Up | 294.1 | $0.120 |
| 0x1ba8bbd3ce3916f73c933185c020b812306dbc | Down | 285.7 | $0.874 |
| 0x6cf9c8a22e0cd1bf033faa282fed837dbeca1d | Down | 279.6 | $0.306 |
| 0x8d9e7532c007f28bcc3955660a43bc3978aa36 | Down | 272.7 | $0.916 |
| 0xd2c41dab75ab0540e64d638a7104fab22230a5 | Up | 267.4 | $0.250 |
| 0xe46407a523fb151aaacf40f6d071deabc15c66 | Down | 254.5 | $0.885 |
| 0x6e4d1baabb06c1b678d9d16e8283e9eb2bc671 | Up | 246.0 | $0.990 |
| 0xcc96b04cda58c170935432830ab65209a07c7a | Up | 236.3 | $0.700 |
| 0x27b4dac67854992934c688abee2481bab52a21 | Down | 234.9 | $0.132 |
| 0xd9a241052da578093391653a1bace7e45033e4 | Up | 232.7 | $0.990 |
| 0x49ae389f6be27e03176cfea0f578f96e255b39 | Up | 232.7 | $0.987 |
| 0x9287d38b12d9a68b9191fcd6e2c4de2fe6f537 | Up | 231.1 | $0.980 |
| 0xb0011f0c5c0b16e8788482117f1bd2b2e56f21 | Down | 220.1 | $0.919 |
| 0xfa33eb9869fe7560cca7872d1fd1d6db1be9b6 | Down | 214.3 | $0.990 |
| 0x797ed00efae03ce53daf4c6622ebbf5172bb6c | Up | 212.5 | $0.180 |
| 0x8e6050ac99c54b1b9d712d795afcb755818a3c | Down | 210.3 | $0.970 |
| 0x0e5feb881e9078d0675cec18f81ce5cf938e86 | Down | 209.6 | $0.990 |
| 0x5044bdc5e61fded98cc3043197b43d64dbf1fe | Down | 203.4 | $0.990 |
| 0xea89863f9041b7bbf294b462ff2b267930af95 | Up | 202.5 | $0.790 |
| 0xa23534424c63f1119063806267f4af7e2c340c | Down | 201.1 | $0.990 |
| 0xd48ecb939decb840f550754d1ec36a809a6f80 | Down | 198.5 | $0.990 |
| 0xa8444c3045bbd101bc0b3d8b78d96af8e6431c | Down | 194.9 | $0.933 |
| 0xfbd14cf0b5695b92793cb997b0cd57189eee89 | Down | 194.4 | $0.990 |
| 0xb7c6fb051f2e884f9dc38ca8441b7e9fa35cbc | Up | 187.0 | $0.942 |
| 0xab50e285907085f50a56f854b604885dd7ca57 | Down | 185.8 | $0.990 |
| 0x3c325a3b64350c92cecb1ad341dfd6cd048fc3 | Down | 185.8 | $0.990 |
| 0x8f7b7ca4731b2c1a6c0951e8fef83c58799a6e | Down | 185.1 | $0.990 |
| 0x798274d3c2191b21d9d603f2caef883cc04e70 | Up | 175.3 | $0.990 |
| 0xb9d112e2dffc9c963ff17612ba4e58592b5181 | Up | 175.3 | $0.990 |
| 0x53899f302e6c7ff8fe7ea071b0acace63438ae | Up | 175.3 | $0.990 |
| 0x22cb21e8cfb434a0a9fa73e78de4d096e7249f | Down | 172.1 | $0.858 |
| 0xc7f9c37f11a956952dbd8861457e682d613087 | Up | 170.4 | $0.990 |
| 0x2d0cf32af370afb7b7e68cfaea8ee24f5fd75c | Up | 166.1 | $0.990 |
| 0x80874c5ebdf169020e7ad7b7d9a718644aa617 | Down | 165.5 | $0.990 |
| 0x7777bfcf47a9cce05b3fac22e56838ab3cd1a3 | Down | 164.5 | $0.990 |
| 0xecc95a2f6f7f516954da2e13102fd330199ebc | Up | 161.0 | $0.971 |
| 0xd81d4a053fd061b1d0c9eea50cd30d2ad8af18 | Down | 157.3 | $0.930 |
| 0x573da52912fdad54aa94069aeca5e3ee243db4 | Down | 157.1 | $0.990 |
| 0x119300b929e0cb99693d16a400bdcfc1f04ea6 | Down | 157.1 | $0.990 |
Anomalous Trade History3
| Time | Market | USD | T-Close |
|---|---|---|---|
| 04-11 11:20 | XRP Up or Down - April 11, 7:15AM-7 | $172.23 | -0m |