MARKETSKI
[■]
Wallet Profile
1
0x5c08ef25f58b739425f655ebbec07362bd7dc16c
PROBABLE INSIDER
398
Total Trades
96.2%
Win Rate
$33,671
Net Profit
Last Profiled
Open Positions2
| Market | Side | Shares | Avg Price |
|---|---|---|---|
| 0x411bc6c2224c6edc1ea49605f673fdb2f3a94b | Down | 6532.5 | $0.522 |
| 0xae6aedae27941c827cd1ac08a84ced3c63032d | Down | 3359.8 | $0.593 |
| 0xb97cdd6eb5358d03b3f89085c72527320a071f | Up | 2593.9 | $0.626 |
| 0x4bfcae9c206e77e67dd8e212cbd1ca9153a4ce | Down | 2344.0 | $0.530 |
| 0x46e98f45a21b0cdf83a9f565c62d8f9d717474 | Up | 2057.4 | $0.463 |
| 0x69403a3942ad60cd0f04e7f4ffb261dcd15ff6 | Up | 1909.5 | $0.457 |
| 0x4e1892378f1660b5183436e4f9fe61d51a225d | Down | 1858.5 | $0.595 |
| 0x9968a990a0dfc0f5df76bf59113a7c155bec91 | Down | 1606.9 | $0.647 |
| 0x77de3ab4b25ee4e186d69fc996c9b69da348e3 | Up | 1536.9 | $0.585 |
| 0xba7587ca9c63ab7f01f780ca9ea2688e72dcbd | Down | 1360.4 | $0.490 |
| 0xe3c0c9e2d1c1367179172c0b9a33be960df2fa | Down | 1335.5 | $0.568 |
| 0xd3e0195651ef6b5f46e750b430d8b00f10bbf1 | Up | 1286.7 | $0.570 |
| 0x244f3373d704161861d2cf9c11818de426e720 | Down | 1135.3 | $0.549 |
| 0xefcacaed665d5a1ac0cb1280249372c4d8e0d4 | Up | 929.2 | $0.594 |
| 0x10eebe1153dd22d28ad68e02ea816c2759ff57 | Down | 875.1 | $0.593 |
| 0xcb555db08c61e69e4c1915b2019ecd04a592ea | Down | 868.6 | $0.566 |
| 0xaf11d10d9bed1f2fb5e8fd920af4a3c1a57bea | Down | 856.6 | $0.588 |
| 0xba21753e21498bcb9dd2db8a8a84cfd277e9e8 | Down | 738.9 | $0.592 |
| 0xaf3bf4b06a907c423914ca8754f741017b7ac5 | Down | 616.4 | $0.454 |
| 0x1e6601bf6d5335124742ff0df78305173c08bb | Down | 615.4 | $0.581 |
| 0x5f103ea6194a7b484be3d0af4aa2d9a4ddb6c6 | Up | 593.3 | $0.538 |
| 0xa9bb9eaea1b4b9caf93a50acc74108c31bf969 | Up | 586.0 | $0.500 |
| 0xd950680d4ed3dbb1d14b1e7316e096d9cfe43a | Up | 584.4 | $0.538 |
| 0xac4378894bae35462ead8d82d5f92eeef66305 | Up | 579.1 | $0.571 |
| 0x33cfe616667e175755f81b5365e56793659ba6 | Down | 531.5 | $0.500 |
| 0x8ed263a1ce5b4c8faa47482451c8ba4922b7b0 | Up | 528.3 | $0.601 |
| 0x2c8ec17ea985f888f946d1825228b0f027f48b | Up | 527.4 | $0.629 |
| 0xf8ef0ded780c2e1bb3fa74be3bf9a66837d953 | Up | 522.9 | $0.509 |
| 0x00daeb1e870aec387bf36a97d99cd46a0f55c9 | Up | 503.6 | $0.550 |
| 0xb37e9362383c73a46ccdf3952c2ef6f750ff49 | Down | 502.9 | $0.585 |
| 0x1f061f0967f368436f5c82491f1a0ef04bb283 | Up | 462.5 | $0.562 |
| 0x6a0c8b6dfd97325800ea8eced1198fa1f72f3c | Up | 433.7 | $0.560 |
| 0xb61bc0407ac459ef51bb2023e50ea7dd1e0f96 | Down | 393.7 | $0.570 |
| 0x673070a4fbc48b3a33f06e4e448beb7b4003f9 | Down | 368.2 | $0.587 |
| 0x4c3af4c90770bd493a33fdee765390fc80b99b | Down | 351.7 | $0.403 |
| 0xe006790651ee8f76855e2f76866e0fdd31f137 | Down | 345.2 | $0.520 |
| 0x73cf4bf45f7d99f44809d2a5b4800b9fd70c4f | Up | 321.8 | $0.538 |
| 0x49cb6de3d8574b2a2e2ca87550b3e01513261e | Up | 315.4 | $0.549 |
| 0x70ef6bb92b01ddc70f5cd63b8e9721efa34127 | Down | 315.1 | $0.547 |
| 0xf45a1b67cba5c0e1780483d318d2fb7175a0e6 | Up | 302.9 | $0.520 |
| 0x950658a9cd2b95d28c3e6b078ed92f9eb9a904 | Up | 297.1 | $0.520 |
| 0xb1b689b660a235184db8858ab52cf053b47690 | Up | 297.0 | $0.580 |
| 0xc90544db37c918ab9d12364c4c50100f6c59ec | Down | 287.2 | $0.580 |
| 0x57194f7c010d451cf82ebd59b021ab90f69db3 | Up | 285.7 | $0.580 |
| 0xfdb3f10e428db12d6954fd77df02bef974633b | Up | 281.4 | $0.568 |
| 0x05154633b97f42fbaaa8b10fabc889bd55c5a6 | Down | 274.4 | $0.520 |
| 0x83f466a806350eb2ba06510bb9958734365fc0 | Down | 244.9 | $0.580 |
| 0x8788c17a2b810065d5bad595e8836f758487b2 | Down | 217.3 | $0.510 |
| 0x2ce0fdbd18cd8906312c50c48a0fccfda73506 | Down | 206.7 | $0.496 |
| 0x809fba201b4c294d875af3a327d8838817414c | Down | 203.9 | $0.444 |
| 0xaa08b43f2e39a28c52278738d456dfce516fcd | Up | 190.1 | $0.530 |
| 0x63a2c27393e2319d9ff3f9d7c400e80328c1b2 | Down | 177.1 | $0.527 |
| 0x8293a0b9203ceb58d4dc60aae2eca66787c0d0 | Down | 170.9 | $0.539 |
| 0x9585e5bb7fa09a6d9aa81b1a8b9caff8d81b2f | Down | 163.1 | $0.550 |
| 0x1a5f876800772f1a6288f28a684afb4da2cd4a | Up | 160.5 | $0.509 |
| 0x4e648f98e918052657839057d09916eecad94a | Down | 152.3 | $0.510 |
| 0x7933dcede8e24e0bd2b81b52a3bb6b20dc680e | Up | 151.8 | $0.500 |
| 0x1ef155c1389a4e9c647cdc058b47536bee52bc | Up | 140.7 | $0.572 |
| 0x8b01b1081b3fdf5af6597db5a30605d3d87545 | Up | 138.0 | $0.341 |
| 0xd55895dec53f60b1543559090ef604cb7a2257 | Up | 135.8 | $0.557 |
| 0xaa41b66c9761bef21ee84530a38c5e408a16a7 | Up | 133.3 | $0.020 |
| 0x19fd1d83d0c916d63152a170373bbb84c5fdb8 | Up | 132.8 | $0.551 |
| 0x25ac6eca7f0261d2240bf99ff6434565e0d92c | Up | 132.6 | $0.558 |
| 0x2e8c4e96a8de4b5b1a8ee3790e66f196360ba4 | Up | 119.1 | $0.582 |
| 0x76d4e41b905aec9c03b961ce9f6f0e2185df7e | Up | 118.3 | $0.520 |
| 0x1c48205f5890e2e78b48fc109187d159c0559b | Up | 110.7 | $0.563 |
| 0xaf0830741eda198a9a028eccf3a8ff805626e5 | Up | 108.7 | $0.590 |
| 0x495d3436765ad62894d73fc524761d132c1925 | Down | 108.6 | $0.530 |
| 0x3416613373c8c20bc57e5e4b3209185c477837 | Down | 105.3 | $0.540 |
| 0x877aed3b9219f7d13d9c14dc193b9c42af31e5 | Up | 101.9 | $0.544 |
| 0x94abbf39ced2d1a26a6bc6ad8844ab753e3ed3 | Down | 100.2 | $0.557 |
| 0x7bb6e728227d3f70ea5299b5fe9a9a482c4293 | Down | 100.0 | $0.030 |
| 0xb82d239ca0ccbe3fec3df239f6daebd3aa4b4e | Down | 97.8 | $0.550 |
| 0x9eaceaffb7b4aa376bac7376e4012ac6d2e7ab | Up | 90.2 | $0.360 |
| 0xbf810c2c1c0702f517a97555e3c386279dad66 | Up | 90.2 | $0.548 |
| 0xb0ff785b6076b1b15c35359dde74181fd22f67 | Up | 89.3 | $0.639 |
| 0xf16f75a15144f10422e1410bfa26f9ff580d3e | Up | 88.5 | $0.490 |
| 0x2ec4cd3e04f0b723fe802de4acc10685f2449b | Up | 87.5 | $0.470 |
| 0x2db99d793df3b60cd24405de3f5618e1956b47 | Down | 86.4 | $0.540 |
| 0xa0f703f40cbe98dd81b91ac412baa6a56fd540 | Up | 78.4 | $0.530 |
| 0xe346bfbf1a7a588a0989532b160e63d3e8b375 | Up | 76.9 | $0.530 |
| 0xea0caaf6b62ac1fe4a5c33341cfb2e3c81412e | Down | 74.2 | $0.679 |
| 0x700399dfe8eb0b164f9ed980ea8fa0317b8cd6 | Up | 72.9 | $0.550 |
| 0xf24223a56b5786753ededcf2784c2e6ae2c428 | Up | 72.9 | $0.550 |
| 0xa9fac9237f0907e90f372176321b33f0e5b086 | Up | 71.6 | $0.560 |
| 0xba76c4c939e9e4824622c05a1e6add06175d81 | Down | 70.4 | $0.328 |
| 0x43f8bc365a070935ffbdb2698852df7d970ecc | Up | 70.4 | $0.582 |
| 0xb903b11700e748240f4c15085892f8558940b9 | Up | 70.0 | $0.460 |
| 0x6cda081a293b266ed977d0d9fdaf6771480c5d | Down | 68.6 | $0.882 |
| 0x960343dd3caf7fe211a4b9b25a9ea57c4c61d4 | Up | 68.0 | $0.597 |
| 0x692a9307a199f104f6c8b35155cf5b44a2410e | Up | 63.7 | $0.634 |
| 0x9e085fff4738891ee17480ab9a1daf2eac8035 | Up | 56.9 | $0.160 |
| 0xb342f2db397b3b7ce44bb7f1d374752e8f618b | Down | 54.6 | $0.261 |
| 0x8a0102ce818efd51d0237e5b30e70a19608c3e | Up | 50.3 | $0.470 |
| 0xb991181b1037ff55b1756a462f7a087ffc1ce8 | Up | 41.5 | $0.380 |
| 0x6fba1372ea74143dc46730796a15c943f6a91f | Down | 41.5 | $0.550 |
| 0x406b1add119fb4fa942f7a80c1763b00f975ce | Down | 40.2 | $0.500 |
| 0x464f14520a394f51b99cdc88efb9bff58ebc17 | Up | 39.2 | $0.510 |
| 0x12a6f9ab8ddab628c5c5f15a63d32e84e3c74e | Down | 39.0 | $0.505 |
| 0xc84943ccbf0a7681449822ba51ea6a042b3537 | Up | 38.6 | $0.512 |
Anomalous Trade History3
| Time | Market | USD | T-Close |
|---|---|---|---|
| 04-11 10:00 | Bitcoin Up or Down - April 11, 6:00 | $446.79 | 15m |