MARKETSKI
[■]
Wallet Profile
1
0x2dca81ce8227b1e201e21cea89a8c71fc1ba3401
PROBABLE INSIDER
586
Total Trades
93.9%
Win Rate
$5,289
Net Profit
Last Profiled
Open Positions2
| Market | Side | Shares | Avg Price |
|---|---|---|---|
| 0x24e2c4f5687c4e688a0ccbc954eef72153264a | Up | 582.1 | $0.960 |
| 0x95d6a2ebbb457aaf3d9033c6e70c61b64bfc58 | Down | 536.5 | $0.960 |
| 0xd5ab7d63d31a127325054f5f3cdc44562a9094 | Down | 463.5 | $0.960 |
| 0x913382137c6c838b5ea7252c0497bf6e88276f | Up | 409.5 | $0.990 |
| 0xd81d4a053fd061b1d0c9eea50cd30d2ad8af18 | Down | 345.6 | $0.980 |
| 0x4379bab12d58920c8d964c1b4bc8e1d3fa4795 | Down | 320.0 | $0.510 |
| 0x63b78326a8de19a65606874e669c02704fea27 | Down | 204.9 | $0.530 |
| 0x46282c96bfce9c86f0a149bca0a2ac018aeb99 | Down | 193.7 | $0.509 |
| 0x0024293247828b856dade008ae7178d3816a1c | Down | 170.4 | $0.500 |
| 0xb7ecae52627068d324fd05f1e00902496bde49 | Down | 170.0 | $0.500 |
| 0x610deec971fe27be871acdded015f4c840e616 | Down | 165.3 | $0.530 |
| 0x8164e99bcab71923f782bbfd59b147bae60725 | Down | 160.5 | $0.503 |
| 0x6821ff3538348828c5d8507d0685ec3d4c69e2 | Down | 160.0 | $0.500 |
| 0xab35e2d198492d0895904dffa328dd69130c32 | Down | 160.0 | $0.510 |
| 0x9a44f29557a1414bc85ba0fc13301685dae6af | Up | 160.0 | $0.540 |
| 0x3e8b0bafa7da80a15b42f25b4d4197aa73dbc1 | Up | 160.0 | $0.520 |
| 0x74c427a66d7d0d110dc53cd17e85a800afca8a | Up | 158.7 | $0.379 |
| 0xce049eb32146b63e5c7c396918b64d6bf3380e | Down | 157.5 | $0.489 |
| 0x3ef7e45aa68b77ff2c289d1de81c4f61e7fc1b | Up | 157.5 | $0.510 |
| 0x95682e3471c31674ec07ee010958dd4af3e5e4 | Down | 157.5 | $0.510 |
| 0x193c2dc8b247d94e9f2426f54395f37bb70689 | Down | 131.0 | $0.037 |
| 0x719725e784920d0d6fd18b747781557d39d6f1 | Down | 126.5 | $0.540 |
| 0x1f945e5c33d1cac3ca3fdaa0eeeb333334e389 | Down | 120.4 | $0.534 |
| 0x37eeecf4b025a380943055eeaf6168e284f3c7 | Down | 88.6 | $0.500 |
| 0x0a941d35469c19029a6ba2646ae44bd4f8a2af | Down | 81.0 | $0.520 |
| 0x6a7f20fb5f62356a0c80a7399b2ece6f6fdd0e | Down | 80.0 | $0.518 |
| 0x8d24dc72b3142c842a09e0c956e768ab11859a | Down | 80.0 | $0.540 |
| 0x961d49a7f2be31a4a00dbad5b456bddbbb5d73 | Down | 80.0 | $0.500 |
| 0x052bb3109a55fe41669da9649a58792a2c2d87 | Down | 80.0 | $0.510 |
| 0xd6201be30fbca0aabf7bbdb6ba015e475ef868 | Down | 80.0 | $0.505 |
| 0xf11e8f45408fdb62400ab6191c74f5ab5ab041 | Down | 80.0 | $0.500 |
| 0xb52c4536adcaa27fac3ef0e0a28fb3e3d85766 | Down | 80.0 | $0.480 |
| 0xafb492edee30a275e4e85e616dd2494501db44 | Down | 80.0 | $0.513 |
| 0xe65c92727f4a589549a3fa15a7d57688ebdd56 | Down | 80.0 | $0.540 |
| 0xa3f8fbbc4644c7999857e88f8115102ea341d2 | Down | 80.0 | $0.490 |
| 0x22ebe057ba734d8e2e0e5e3f56a8012248d6de | Down | 80.0 | $0.500 |
| 0xe667c0c58bb9fa8bd53769d6018e67a1d1fc9a | Down | 80.0 | $0.500 |
| 0x514f3c7b52305ed91ab38fe61468c1db715a87 | Up | 80.0 | $0.500 |
| 0x6513c9259060c34843d4d8f99f58aa8ca7406a | Down | 80.0 | $0.495 |
| 0xeee05e041d08641037d45956e3cd3c72a7d064 | Down | 80.0 | $0.500 |
| 0xd9be5a520a7a34664f2d41286a7f057090c6e7 | Down | 80.0 | $0.520 |
| 0x7927593719145018a2ac25dc7eee4d27454ba7 | Down | 79.8 | $0.540 |
| 0x42b91dcbc8c3c23abef3a34d8354bfc278c874 | Down | 78.9 | $0.504 |
| 0x52c4602f9747579a37450c8dc97598c5590811 | Up | 78.8 | $0.470 |
| 0x49a29394715d861f59fe8c134cd063200cc27a | Up | 78.8 | $0.520 |
| 0x5cb139e68430dc21c7737a4f8ff7a5bf6f7f69 | Down | 78.8 | $0.520 |
| 0x515a1817968d8554fb33fe84358954b50bfb6d | Down | 78.8 | $0.518 |
| 0xab3eea0d5b61cd443affca5fcd19d3541e92f7 | Up | 78.8 | $0.489 |
| 0xf0fddbccd91ebe4d5fad3c0dfc72422e84041c | Down | 78.8 | $0.510 |
| 0xcdd3c8eccdf618e379d1384542ff59be7eac7f | Down | 78.8 | $0.510 |
| 0xa2afc3945822688fffa72cff10ba7f97eb3835 | Down | 78.8 | $0.510 |
| 0x486c29cdebc358e6ce67eabce32c1040b2673b | Down | 78.8 | $0.509 |
| 0x86948eb68d9ca018a1be3eb82be17631763d70 | Down | 78.8 | $0.508 |
| 0x72d3bf0861588902faab873938212a46f6efc2 | Down | 78.8 | $0.499 |
| 0x5342552ea56a6ec12a0e4f50df1c0b260a6f80 | Up | 78.8 | $0.500 |
| 0x2adf6d4601293f21fe4089d07b0fd4fcea3fd2 | Down | 60.0 | $0.500 |
| 0x80c104fa206a81a912d89f422f596b8dd34552 | Down | 49.3 | $0.445 |
| 0x7ca855cebe003dfede4164be30f2d399d00cbe | Up | 41.7 | $0.499 |
| 0x0fbed8fb16210951a6abc4be1b2bdd6329ad8d | Down | 40.9 | $0.536 |
| 0x8fce19287c5a99417a20627a38942c579a1acd | Down | 40.4 | $0.512 |
| 0x1abaf98e7f04cae87b1f61e7b6774e0c26a05a | Down | 40.4 | $0.530 |
| 0x59b8bf49003b0b82e3b21170032608ce153c18 | Up | 40.0 | $0.505 |
| 0x51bbb2824cdc5b5c8a86255a04b62cea5f1784 | Down | 40.0 | $0.490 |
| 0xc8e4a0b7239071f29b17d7fdef8c9a1ca50596 | Down | 40.0 | $0.508 |
| 0x951df3c0024b300240bad7dbfb0f1f4193e079 | Up | 40.0 | $0.510 |
| 0x273d55778ba9da5c347f3538b914d7dc43aadf | Down | 40.0 | $0.490 |
| 0x9c9dd2f2e17e4c638105601ed14fff98cc3b21 | Down | 40.0 | $0.490 |
| 0x8203a1603a1f4c4346d0cc63f4b1c1e6411712 | Up | 40.0 | $0.500 |
| 0xcdc317a067652bad6047d57395ed9ccaf2c3c8 | Down | 40.0 | $0.500 |
| 0x9f04b3d86ea9f3d9b38d5d45862d2704c766c8 | Down | 40.0 | $0.510 |
| 0xfa08aead76c2bbc6b9eeed2b8ce08119dcf027 | Down | 40.0 | $0.500 |
| 0x5ec14430d2cc0f512c1ba489cca812fe9291c3 | Up | 40.0 | $0.507 |
| 0x5e11712e0d2e35ebb2a4caef108b8a0f0a874b | Up | 40.0 | $0.520 |
| 0x1c76c15fa781e9d54febf5c6fd0fd89bfe7a87 | Down | 39.4 | $0.524 |
| 0x4d833281343d0cbc5856e92f5f8b8ea47c57be | Down | 39.4 | $0.510 |
| 0x0ca3c0a6544d0f3344775f3847762e8339692a | Up | 39.4 | $0.510 |
| 0x1ac76170ee0d31bc8e0cbb9e954f1e91abb716 | Up | 39.4 | $0.509 |
| 0x92d23aa6b78fc8fd33229f5424de87283eef56 | Up | 39.4 | $0.509 |
| 0xbd842808a40a6033f27a6ff44e9c1b5fecc065 | Down | 39.4 | $0.505 |
| 0xd31cad39a88d48827089f6cb9c03a80405e76f | Down | 39.4 | $0.500 |
| 0x02e689d4c181fc8eb3ca725a501c6d8a7e2573 | Down | 39.4 | $0.499 |
| 0xf99cc2b34704ff2c37f8c0889b2a7bd2c41333 | Down | 30.0 | $0.470 |
| 0x18d3aca3ef30f507e0bdf8f3907cba3a8716f3 | Up | 25.2 | $0.500 |
| 0x2350ca2183c1f84d83895b09f8cecfc7d09f15 | Up | 22.0 | $0.450 |
| 0x8540a02c3422a32445daa1873db5bf200ee703 | Down | 22.0 | $0.450 |
| 0xc722e080d397912d3841205aafb03904b62275 | Down | 20.9 | $0.531 |
| 0x9d89cd58a8d6f3da156727499ae37156b606f3 | Down | 20.8 | $0.499 |
| 0x5a3b164d96ad6dc0175089f3c0f1baeadc387b | Up | 20.7 | $0.517 |
| 0x8f26b58774ffa4db233f2b77edf85585852243 | Down | 20.7 | $0.507 |
| 0xaf42bb2fae104732b82b6453d6860e1c358b27 | Down | 20.7 | $0.499 |
| 0x57e2ec10e4e85936edaa810ac2674889f04667 | Down | 20.0 | $0.510 |
| 0x9ffe019ba7192cc6e6141a56463ca73bd75046 | Up | 20.0 | $0.500 |
| 0x9863692259c8f0e54b36439d230e696047e87e | Down | 20.0 | $0.500 |
| 0x95cb76d1388253c4847ee54fe6845e6727bd82 | Down | 20.0 | $0.500 |
| 0xfbea880ea255ca7f5132022afbf5a07da03ee2 | Down | 20.0 | $0.500 |
| 0x50264ae26c3485040789e4a3bcca5dd0c90668 | Down | 20.0 | $0.500 |
| 0x3eef4e353a0c15d9ce40ce72be91bae912b98a | Down | 20.0 | $0.500 |
| 0x64cffe70890a9d052a46e89b2fca57bc80eff7 | Up | 20.0 | $0.510 |
| 0xd193028dce5ca89699f966e0ef0d88d1cbff65 | Down | 20.0 | $0.490 |
| 0xbd080c4d09ef22cdc86da795278267db047b4c | Down | 20.0 | $0.500 |
Anomalous Trade History3
| Time | Market | USD | T-Close |
|---|---|---|---|
| 04-11 11:53 | Bitcoin Up or Down - April 11, 7:50 | $572.49 | 2m |
| 04-11 09:58 | Bitcoin Up or Down - April 11, 5:55 | $555.00 | 2m |