MARKETSKI
[■]
Wallet Profile
1
0xcbbe5115867627641913cd4b5d3fbd77e8231f4a
PROBABLE INSIDER
62
Total Trades
87.1%
Win Rate
$2,098
Net Profit
Last Profiled
Open Positions2
| Market | Side | Shares | Avg Price |
|---|---|---|---|
| 0x064ebfbcd37e8d431036316bb2c7b6b1846e6f | Up | 799.9 | $0.050 |
| 0x7d87ff138acf0fef89da37ba604b58b5a02711 | Up | 760.7 | $0.109 |
| 0xdecac661b783873d1b617f6a2dce098d9e7780 | Up | 500.0 | $0.096 |
| 0x470f347a516ed9ec08412587f1d2e775d0ae8e | Up | 500.0 | $0.088 |
| 0xba14805730296f1856bf23de7347f2cbf06dc8 | Up | 500.0 | $0.108 |
| 0x00cfb03bf9ce69de5c9e2aa6ac3ef66eb87323 | Up | 500.0 | $0.060 |
| 0x517abb124d42c18cd3fb4919d9c2ff6d5f2285 | Up | 400.0 | $0.080 |
| 0xb869388f740d2e9ef3d938e2228b1ec5dad94d | Up | 400.0 | $0.080 |
| 0x7efca7bf50c0a29f4ca13a8e11830eda97acf8 | Up | 400.0 | $0.080 |
| 0x06d66030d439ae45d8daba912d6ec97a7719d1 | Up | 400.0 | $0.080 |
| 0xdc482cbb4c71fd2f508093b613a5f296b7c713 | Up | 393.5 | $0.136 |
| 0xcd9f1adcadd9615b1421ba3b90fb509326ea85 | Up | 340.0 | $0.167 |
| 0xe99198d41215fe4e708fcc67f6c744bd22afdf | Up | 336.6 | $0.100 |
| 0x9cf46d7f7a453140fc074f77d5ede55ce6ac9d | Up | 300.0 | $0.080 |
| 0xe466a344989ede39444df75ca7e45754c3c5f8 | Down | 300.0 | $0.080 |
| 0x74ab28693615b01e066693e8c3cdf1d55e9702 | Up | 300.0 | $0.080 |
| 0x1a20793074a1bb851eefb8ddafc3f7dc6446c8 | Up | 300.0 | $0.070 |
| 0x34cd62ee5f2c182b2bc778b4c26ab8f72e3b5a | Up | 300.0 | $0.080 |
| 0x97f2306fd6d29f5da9633b4a4f4905da44af02 | Up | 300.0 | $0.090 |
| 0xde406c912209c11670969ded32f0e4c372d429 | Up | 300.0 | $0.070 |
| 0xd91f7059b3da92180a2977bacd5e75a5b7b054 | Up | 300.0 | $0.070 |
| 0x2543f19f761994873643848261eec02ad2aa18 | Up | 300.0 | $0.080 |
| 0x720dde0437a9c16ae42e3465d7918364bf6765 | Up | 300.0 | $0.080 |
| 0x4ebdf1e61276091e0d636f3570cf95cbff4087 | Up | 300.0 | $0.070 |
| 0x9c2af4da6bcb3c052a98a5115d461576250dac | Up | 300.0 | $0.080 |
| 0x37717acaaee2c5f75271616fb16db349a9927d | Up | 300.0 | $0.080 |
| 0x6e807c0a2b1aafb0d6e1f75d6c3848e41875bb | Up | 300.0 | $0.070 |
| 0x1b2335446b5a0d180d0a63934c302ed67f1a67 | Up | 300.0 | $0.080 |
| Bitcoin Up or Down - April 11, 11:05AM-1 | Up | 300.0 | $0.090 |
| 0x676699de56dff3bc1ba20a0fed9e7792745b4f | Up | 300.0 | $0.080 |
| 0xf905844bb234c3dbfb47d5b774167c67e4a037 | Up | 300.0 | $0.080 |
| 0x92b56d105e0057156fc188f0b9b88577461b77 | Up | 299.9 | $0.080 |
| 0x95513163a0511126e95d0b7f543adc78d2c516 | Up | 299.9 | $0.070 |
| 0x74828f9f9403c10688e1791f3d2ec6aaa25038 | Up | 299.3 | $0.080 |
| 0xf1ed46705cb069664159f1d14dfb6d1db21aca | Up | 297.7 | $0.070 |
| 0x817e9fd2269a3b5a71e631a6c5eaf54c10f28a | Down | 262.7 | $0.401 |
| 0xf5679cbc5f3b6c7a57f1acd1a2785354b57aea | Down | 248.7 | $0.060 |
| 0xccf8f044cd9dd7a71e2199efe9658066131a1b | Down | 240.7 | $0.377 |
| 0xd41720fe51a959b1b53b5f0421db5807a07a2a | Down | 235.2 | $0.258 |
| 0x0f181c9b7bf2708f4ef79847d1a4ea00183302 | Up | 207.3 | $0.350 |
| 0xacccb0f23dc8198da15cfd695964419f4d5db8 | Up | 200.0 | $0.040 |
| 0x7c812434ec30f05dcafde36c5b2e884f191b96 | Up | 200.0 | $0.080 |
| 0x5a1e622b570b2dbde2cdb905e2635f0c90e4ff | Up | 200.0 | $0.080 |
| 0xc4e69eeacbda8582d6a0d790523bdc3f1d1e43 | Up | 200.0 | $0.080 |
| 0xc30e284652bb49c3638d4b4ee022db98e4bd81 | Up | 200.0 | $0.080 |
| 0x4f14db850db89be8a95d67c25ecc891a584652 | Down | 200.0 | $0.300 |
| 0x1c1b51ef6feed8d46d7c99e3ec86f5fd882006 | Up | 200.0 | $0.040 |
| 0x2a8791cf9265af103af6c3e9f9e6dc5cf64d59 | Down | 200.0 | $0.060 |
| 0x9f32dc8f464b497f81d4b73bbbf129aaa04233 | Up | 200.0 | $0.060 |
| Bitcoin Up or Down - April 11, 6:00AM-6: | Up | 200.0 | $0.220 |
| 0x03f416a363c751b1aa810ca01e7eadf3467430 | Up | 200.0 | $0.060 |
| Ethereum Up or Down - April 11, 11:05AM- | Up | 200.0 | $0.080 |
| 0xaf1aa1d07c2b65ee7406d18ef776fb243c23a0 | Up | 200.0 | $0.040 |
| 0x52192ceac847643391a1392ae104d96d840f1b | Up | 200.0 | $0.080 |
| 0x6869fd1bc738fa2fe4c4bf3bcc7f89de629291 | Up | 200.0 | $0.050 |
| 0xafbcbd8b67d67b984df72c3e6459c20c715c27 | Up | 200.0 | $0.080 |
| 0xac19ca42d41c1bb561228eee7d1635dc07407a | Up | 200.0 | $0.070 |
| 0x7007db7651d422bfafec14a4ac56e19f19a7e6 | Up | 199.7 | $0.030 |
| 0x0a33e4494b0fe8c8b8bbc11c8141008a1df31e | Up | 199.3 | $0.050 |
| 0x5a547c026c832860be12551d61c1238cb3e67a | Up | 195.7 | $0.029 |
| 0xb380a3790192c5ea5ae39c8f960ac3e90b3ff1 | Up | 195.1 | $0.079 |
| 0xa98f157431135613ef4cabdb614a42003ad9ac | Up | 192.6 | $0.059 |
| 0x900b3b4ce64104385fedbe3347bf9f9bf5d85c | Down | 177.4 | $0.545 |
| 0xa047018d61253846a3dd921742295731988f3c | Down | 137.0 | $0.492 |
| Bitcoin Up or Down - April 11, 7:30AM-7: | Down | 136.5 | $0.278 |
| Bitcoin Up or Down - April 11, 6:15AM-6: | Up | 131.3 | $0.363 |
| 0xcd4a14e616a6bac6ee23aa649cd64dc6b835ec | Up | 128.6 | $0.220 |
| 0x9ab5c0e3cc401b48116992bb42fd65f3a6892e | Down | 122.3 | $0.232 |
| 0xaec8733426770d1a355b888da64cd1d6984f03 | Down | 116.9 | $0.344 |
| Bitcoin Up or Down - April 11, 11:00AM-1 | Up | 105.6 | $0.554 |
| 0xa8340c1fce9604b14e689a92be413df6482f03 | Up | 105.0 | $0.271 |
| Bitcoin Up or Down - April 11, 10:55AM-1 | Up | 104.7 | $0.603 |
| Bitcoin Up or Down - April 11, 7:00AM-7: | Down | 100.0 | $0.090 |
| 0x13bbe52d82bf15102749a7ab1aa4a78c9e5399 | Down | 100.0 | $0.300 |
| 0xf6d1355294a10200e7da3b23975ac7b7fc4904 | Up | 100.0 | $0.300 |
| 0x52288ee05d8065a85440fd86d97ecde839cca9 | Down | 100.0 | $0.640 |
| 0xa621c6f2cfbd934bb04ded21436286196daa16 | Down | 87.5 | $0.553 |
| 0x2443f5c0001a6764e39789693d5509a0961883 | Up | 59.0 | $0.661 |
| Bitcoin Up or Down - April 11, 8:05AM-8: | Up | 56.9 | $0.686 |
| Bitcoin Up or Down - April 11, 10:45AM-1 | Up | 55.7 | $0.520 |
| Bitcoin Up or Down - April 11, 10:10AM-1 | Down | 52.8 | $0.743 |
| 0xc23cf9a5fae08e3f9d1386edb70390a304d0f1 | Up | 45.2 | $0.646 |
| 0xce64e5c8ab59567d88d7fd52066cfd6c95d9b7 | Down | 38.3 | $0.503 |
| Bitcoin Up or Down - April 11, 10:30AM-1 | Down | 34.8 | $0.769 |
| 0xbaedb5b0bb0ed26b01b130bc6ac3b9a4c78489 | Down | 32.9 | $0.590 |
| Bitcoin Up or Down - April 11, 9:40AM-9: | Up | 30.9 | $0.970 |
| XRP Up or Down - April 11, 10:15AM-10:20 | Down | 21.8 | $0.879 |
Anomalous Trade History3
| Time | Market | USD | T-Close |
|---|---|---|---|
| 04-11 11:40 | Bitcoin Up or Down - April 11, 7:30 | $97.41 | 5m |