MARKETSKI
[■]
Wallet Profile
1
0x82019b5de2897eda53a67abd5cf933df4da85d39
PROBABLE INSIDER
698
Total Trades
77.8%
Win Rate
$44,056
Net Profit
Last Profiled
Open Positions2
| Market | Side | Shares | Avg Price |
|---|---|---|---|
| 0x7ce5947d226065084aefc7af6c08e028846aeb | Down | 107568.5 | $0.001 |
| 0x039811cc0193a1e5def0f16500d5d34caf5501 | Up | 19999.5 | $0.010 |
| 0x269aaff12641328b3f5d835ebbfe04c025ec14 | Up | 9999.8 | $0.010 |
| 0xce49ffea731a327b61ef3939608c6a02fa9436 | Down | 8442.1 | $0.071 |
| 0x6d143f245edcd095baff1bc91a17e07177f6a5 | Down | 8292.0 | $0.072 |
| 0x7a803259f0bbb11bcf99c6b3781af28252d786 | Yes | 7769.0 | $0.026 |
| 0x2f333554c58ff844883df0c27b0a873c68ed6d | Down | 6977.4 | $0.728 |
| 0x0222fcdd92b33814476f3f7b98cd4873c76e9a | No | 6126.3 | $0.032 |
| 0x35329ec4b3c52a8d07ed37e522fc2502eb5ca3 | Down | 5466.5 | $0.876 |
| 0xb0208b4e6e8fd85c315effd3de357679eb9249 | Down | 5035.7 | $0.319 |
| 0xc9a466ff5dcda816673a399a9022dfb23d5c3d | Down | 4844.8 | $0.577 |
| 0xf9719011127ec16399d175397d9b07880c6ae0 | Yes | 4760.0 | $0.096 |
| 0x5fa70b28bbb7ab47ff64242b5891d3e3e79248 | Down | 4643.8 | $0.396 |
| 0x63b78326a8de19a65606874e669c02704fea27 | Down | 4403.7 | $0.653 |
| 0xa3119a0b814e70b32f82ab6c7f5eb5423a066e | Up | 4390.9 | $0.970 |
| 0x16c7286fa3882edee646dd4d73200dfdef358d | Down | 4181.3 | $0.495 |
| 0x44caa05a4388d5f944f5d91e99bbcc72842d32 | No | 4124.6 | $0.024 |
| 0x49682d14d0cc1a3405c5ea6a435741bbd34bc8 | Up | 3858.0 | $0.601 |
| 0xadc16ec94fa2cf3c0be8376729424f6cf77090 | Down | 3655.3 | $0.433 |
| 0x0696275a7de298214aa374910da752227b3ee3 | Down | 3593.0 | $0.167 |
| 0xa07103155dfe2aa24d7d7d17c6656ae8855a44 | Down | 3528.6 | $0.896 |
| 0xd1436b9fb82e252c5a1482c33920e68ff6e64c | Down | 3354.6 | $0.062 |
| 0xdc767691aa677767437424f31bb31661b882d0 | Down | 3289.7 | $0.671 |
| 0x5ce5b0d45c3ab45b217440617c4bdce45959b9 | Down | 2977.9 | $0.100 |
| 0xc9629997262aa263ec0cd3443374031642d94b | Down | 2948.0 | $0.584 |
| 0x82330af636641adb46cd7d79e1da5ce795aedb | Up | 2923.0 | $0.878 |
| 0xff1113f626ae78a941854a7279d1f6830e5340 | Down | 2780.6 | $0.539 |
| 0x677a5edb0bf42542c45cde6776cf703cc7862f | Down | 2774.4 | $0.036 |
| 0x7ffd304bb23279f0c424ba623fa76fd412b53f | Down | 2685.3 | $0.528 |
| 0x987379ead04054ffc857552e51f32e47d98d3a | Down | 2682.4 | $0.565 |
| 0x0694cbaa7dc019bc81288b1940610c7ee3bef1 | Up | 2677.0 | $0.114 |
| 0x2e9cefdb4fab95bd04ae189f79e7a270fb2be2 | Yes | 2499.9 | $0.040 |
| 0x372d51b8683173623df3cc9f0bce2e1e0974c5 | Up | 2454.5 | $0.045 |
| 0x32c2ed805d4e193c233936587ea6056362b9b2 | Down | 2314.5 | $0.835 |
| 0x707443472541f63cada65e9a5dc209dfd3dfd6 | No | 2307.8 | $0.118 |
| 0x61bee3c508a70a43163e508733f066be91a32e | Down | 2262.2 | $0.890 |
| 0xe03804589ff9337b846811ba5938f8a9a18165 | Up | 2220.7 | $0.315 |
| 0x46fc298bf308ee78fbd2868d9a47ccd71d6c04 | Down | 2174.6 | $0.649 |
| 0xa9bb9eaea1b4b9caf93a50acc74108c31bf969 | Up | 2079.3 | $0.556 |
| 0x22f8b9090d8fcdb7c9767a11bde1642d3b70b1 | Up | 2029.0 | $0.227 |
| 0xd9bbe8a8a0d7082a4cf7cce4d3c82dd1de43cc | Yes | 2019.2 | $0.050 |
| 0x8a0bdceeb16c0f2ee8102c4777c6d22268f573 | Down | 2004.6 | $0.514 |
| 0x38e0736dc00f43e4030be24c249b13421d00fa | Yes | 1953.4 | $0.534 |
| 0x1c48205f5890e2e78b48fc109187d159c0559b | Up | 1871.8 | $0.526 |
| 0x36c31d3372e8971ea2e54e05cd1fcd54686715 | Up | 1853.7 | $0.535 |
| 0x17a92cc8b098cb8b0e7417f9b2a56604507af8 | Down | 1804.9 | $0.437 |
| 0xe7b3ecf54b7a97666a89ac0e00f1378c9c2892 | Up | 1791.4 | $0.272 |
| 0xbd0c21142b1476a5f8f5fba9e7c022b5713fd7 | Down | 1758.6 | $0.560 |
| 0xa4e536e9109eeef9818400d49970da891a10c6 | Down | 1733.5 | $0.337 |
| 0x61fbf2692a500e9fa6ab21ad0208655e4d8032 | Down | 1729.6 | $0.288 |
| 0xcd45d21c73ec7fa8c88ecd89dfbfe666ee05ae | Up | 1724.4 | $0.571 |
| 0xf1ce9ef511f5a5e3d1967ad5a96a2b850684d3 | No | 1707.3 | $0.293 |
| 0x7e7400d36853306434dd72962e4035d5c74176 | Down | 1681.1 | $0.144 |
| 0x28b53028b17808887a1b353a47107eca62e95b | Down | 1674.9 | $0.687 |
| 0xf11e8f45408fdb62400ab6191c74f5ab5ab041 | Down | 1671.3 | $0.598 |
| 0xec98c95f7996785d616433d51e1891637f3514 | Up | 1616.2 | $0.309 |
| 0xe2b55fc59e202802357cb87b21bf4407564836 | Down | 1612.7 | $0.185 |
| 0xbe4faf24c2a466e7da29801ea44275706ceb65 | Up | 1592.5 | $0.138 |
| 0x5c67a5c66b9f82d321a371dca311647d0009da | Up | 1573.2 | $0.064 |
| 0xfb5d29d4628284b4b2543cc7c41465dcd9c08d | Down | 1559.4 | $0.641 |
| 0x8afc34495b5456899fd161581db067e1ccf77a | Down | 1527.3 | $0.358 |
| 0xe8c12da78640aa023b87d025e80cc75f2a7eaa | Down | 1501.2 | $0.450 |
| 0x95333b2d148c624c259b2ea3c4fcd70725ddd4 | Down | 1473.2 | $0.421 |
| 0x24465208dc31ce838de690a3fb762edafb6591 | Down | 1439.1 | $0.687 |
| 0x4b6d83f3285b52ac933176a4c30f5e9f9b28c4 | Up | 1403.4 | $0.352 |
| 0x1de92294c8a3b829bc1c55ebdd79f897927462 | No | 1391.5 | $0.073 |
| 0x4f0272eee9c00c99759fda59a56cb2154983f5 | Down | 1382.0 | $0.570 |
| 0x185bc8acee3b21a3507f3cce7ab1a78df5e27f | Up | 1379.6 | $0.717 |
| 0xbbedde039ca6bb6eec52daf1f6f9e270dfa87c | Down | 1367.5 | $0.725 |
| 0xfe9d547d5a3b58f5e317c9d0296dd95cc881bd | Up | 1366.3 | $0.160 |
| 0x0e9dd7b2fb108480c7abc98ee43d6fb9c644f8 | Up | 1334.1 | $0.743 |
| 0x03145852d425e0d84013c2cd34be64f16fe9e4 | Down | 1313.5 | $0.081 |
| 0x39327286f65e2bf6128b62d5f255eeb981c01b | Up | 1306.8 | $0.759 |
| 0x8fda036403afa67f555490e113243349f62b23 | Up | 1305.8 | $0.453 |
| 0x0849b123ad07c733d2f34be787794db1c056b2 | Up | 1280.7 | $0.465 |
| 0xfe5e16a8a545b6c0f040ac142a9f907728ed61 | Up | 1269.2 | $0.047 |
| 0xaf254c6afd1b04354786b0c9adba4a44eddd1f | Down | 1257.5 | $0.079 |
| 0x852793006b3b642bc7974a914f6382c7f39f27 | Down | 1244.6 | $0.318 |
| 0x08a041de551b74aa1b3ccaf5f56ea954cb9594 | Down | 1203.7 | $0.830 |
| 0x3894a46b8155a9c1f319f3423bc5d2412ee96d | Down | 1168.9 | $0.724 |
| 0x32f9a335d4d9c80f2393ac5039fd63ac19d4c8 | Down | 1155.8 | $0.519 |
| 0x4ce2eb7584f7d04b8ed6df3e35cacd110cad68 | Down | 1151.6 | $0.249 |
| 0xb7ad240be751fea752ee7fb0f6d246dbbe71c0 | Up | 1124.6 | $0.712 |
| 0x0ef4f47172fc794de1ef52589b664610f2506b | Down | 1117.5 | $0.556 |
| 0x7fe4eb6bcc736be630ba7b5668d5aed834f333 | Up | 1085.8 | $0.494 |
| 0x34c5a6d3909fab76c222a2841cb6a17864e13f | Down | 1078.8 | $0.366 |
| 0x4a831f4574793de3fee296fe5cb5b787781ef7 | Down | 1072.0 | $0.242 |
| 0x22c505ca7dabcf126433b37db3801b935805a5 | Down | 1072.0 | $0.279 |
| 0x6038cd34e625017a5deda0038cf738270cb4a2 | Down | 1071.5 | $0.278 |
| 0xa4e0c6387370317e0c232ecaaeb0119178105d | Down | 1066.3 | $0.417 |
| 0xb40e55436a31046c51a8ee08379cde5240543a | Up | 1062.9 | $0.123 |
| 0x11fbb09c2d09e4318fe22ddee5674d45d8772e | Down | 1060.0 | $0.673 |
| 0xccf96f6f99454cac0657283a1b1f6133d991b0 | Down | 1057.2 | $0.584 |
| 0x291f4d9b24e5203ef02236352e6df99772ee57 | Down | 1054.2 | $0.851 |
| 0x13114ef6ef906d0d086cce9e350db8096475d3 | Up | 1041.3 | $0.960 |
| 0x392bf8b0086b677f3217281cb378b574413bfe | Up | 1015.9 | $0.492 |
| 0xa163b6502795cdbe8e48710be603eca9de59be | Up | 1000.0 | $0.050 |
| 0xe2082653e1168f5aafd135bf4029c00c79a04f | Up | 992.0 | $0.496 |
| 0x99144b18106651d779fe7cdd0dec0cb47ab126 | Down | 991.7 | $0.550 |
| 0x6543cb54b164ef256827c9778bb853c5aea056 | Up | 973.0 | $0.350 |
Anomalous Trade History3
| Time | Market | USD | T-Close |
|---|---|---|---|
| 04-11 11:28 | Bitcoin Up or Down - April 11, 7:30 | $483.66 | 16m |
| 04-11 10:30 | Bitcoin Up or Down - April 11, 6:30 | $482.14 | 15m |
| 04-11 10:17 | Bitcoin Up or Down - April 11, 6:15 | $391.66 | 12m |
| 04-11 10:08 | Bitcoin Up or Down - April 11, 6:00 | $195.21 | 7m |