Part of: Ghana vs. Panama - More Markets
Ghana vs. Panama: O/U 2.5
11 smart money signals detected, totaling $171,566.
Categories: Sports, Games, FIFA World Cup, Soccer
Notable Trades
83% winner leading Under cluster
Proven 83% sports/cross-market bettor bought Under at 59¢ alongside one-sided clustered flow, and the market has already moved to 72¢.
- This bettor wins 83% of resolved trades and is up $432K lifetime.
- Four wallets are betting the same way, with $51K total on Under and two linked by funding.
- They entered Under at 59¢ before the price jumped to 72¢, suggesting the move may have followed sharp flow.
$2,930 on Under | Wallet win rate: 83%
Linked cluster buying Over
High-scoring composite driven by a 5-wallet same-direction Over cluster totaling $111k plus a major pre-event volume spike, despite the individual wallet lacking strong P&L.
- Five wallets are all backing Over, with $111k moving the same way.
- Volume is 133x above the market’s historical pace, suggesting strong pre-game positioning.
- This trade effectively bought Over at 41¢, slightly below the current 42–43¢ market.
$1,184 on Over | Wallet win rate: 58%
5-wallet Over surge
High-conviction Over bet from a 9-of-10 bettor amid a 5-wallet one-sided cluster and a 133x pre-game volume spike.
- Five wallets are all buying Over, with $111k total on the same side and two linked by funding source.
- This bettor put $75.6k on Over at 42¢, the largest trade in the alert.
- Market volume is spiking 133x above normal ahead of the match, with odds already moving up 3 points today.
$75,600 on Over | Wallet win rate: 90%
Elite 88% winner on Under
Elite profitable sports bettor with an 88% long-run win record is buying Under, alongside one-sided flow from five wallets and a major pre-event volume spike.
- This bettor wins 88% of resolved trades and is up $3.3M lifetime.
- They have traded across 923 events with the same 88% hit rate, suggesting a repeatable sports edge.
- Five wallets are buying the same Under side, with $33.8K in one-sided flow and volume far above normal.
$2,959 on Under | Wallet win rate: 88%
New whale joins Under cluster
Strong composite alert: a 2-day-old repeat whale bought Under, joining 5-wallet one-sided flow during a major pre-game volume spike.
- A 2-day-old wallet has now had $25,000 in flagged bets and just bought $5,000 of Under.
- Five wallets are all betting Under, totaling $33,837 in the same direction.
- Pre-game trading volume is 123x above normal, suggesting a real shift in attention before kickoff.
$5,000 on Under | Wallet win rate: 100%
Four-wallet Under surge
High-conviction pre-game flow: four wallets bought $73k of Under amid a 158x volume spike, though this specific wallet has a poor long-term record.
- Four wallets bought the same side, putting about $73k on Under before kickoff.
- Market volume spiked 158x above its normal pace, suggesting a sudden wave of positioning.
- This is a flow-driven signal rather than a proven-wallet signal; this wallet is down lifetime.
$19,082 on Under | Wallet win rate: 45%
Profitable bettor joins Over surge
Profitable high-volume sports bettor joined a broader pre-game move toward Over, with a 505x volume spike and three wallets buying the same side.
- This bettor has a long record: 1,054 resolved bets, 55% wins, and about $79k profit.
- Three wallets bought Over in the same window for $13.5k total.
- Market volume spiked 505x before kickoff, and this entry at 41¢ offers a clear directional read.
$1,230 on Over | Wallet win rate: 55%
Sharp over cluster before kickoff
High-score pre-game Over cluster led by a 92% winning wallet, with $28k bought near 41¢ amid a major event-volume spike despite some opposing Under flow.
- A bettor who wins 92% of resolved trades joined this Over buy at about 41¢.
- Four wallets bought $28k of Over just before the match window, with the largest order at $17.7k.
- Market volume is surging 123x above its normal pace, suggesting unusually active pre-game positioning.
$28,153 on Over
95% winner buying Over
Elite 95% winning bettor with $1.18M profit is buying Over, backed by serial cross-market history, linked-wallet clustering, and a major pre-event volume spike.
- This bettor wins 95% of resolved trades and is up $1.18M lifetime.
- They are a serial cross-market trader across 137 events with the same 95% hit rate.
- Pre-game volume is 196x normal, and 13 linked wallets share the same funder.
$2,105 on Over | Wallet win rate: 95%
Profitable serial sports trader
Sharp serial cross-market sports bettor with a 75% record and $170k profit bought Over amid a major pre-game volume spike.
- This bettor has won 75% of 1,278 resolved bets and is up $170k lifetime.
- They are a serial cross-market trader, active across 123 events with $709k in tracked volume.
- Market volume is surging before kickoff, with a 196x spike versus its historical average.
$2,561 on Over | Wallet win rate: 75%
Top Holders
- 0xefdd...017f — Outcome 73821310, $400,710 (95% win rate)
- 0x7c1e...bab3 — Outcome 73821310, $259,970 (90% win rate)
- 0x3535...a775 — Outcome 73821310, $70,840 (48% win rate)
- 0xa38a...821d — Outcome 73821310, $65,115 (55% win rate)
- 0xe5f0...dc1d — Outcome 73821310, $54,241 (24% win rate)
- 0x8ca5...fd56 — Outcome 73821310, $36,585
- 0xdd5e...9040 — Outcome 73821310, $36,000 (85% win rate)
- 0x37e4...c991 — Outcome 73821310, $33,775 (76% win rate)
- 0xf031...c80c — Outcome 73821310, $14,015 (92% win rate)
- 0xdb85...152f — Outcome 73821310, $12,195 (73% win rate)
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