Part of: Senegal vs. Iraq - More Markets
Senegal vs. Iraq: O/U 3.5
14 smart money signals detected, totaling $1,014,530.
Categories: FIFA World Cup, Sports, Games, Soccer
Notable Trades
Sharp 8-wallet Under cluster
High-conviction Under cluster led by multiple highly profitable sports/event traders, including wallets with 95% and 99% resolved-bet records.
- Two elite bettors with 95% and 99% records bought Under, including one up $1.23M lifetime.
- Eight wallets put $38K on the same side while market volume spiked 13x.
- A serial cross-market trader with a 95% record across 294 markets is also aligned with the Under side.
$38,202 on Under
Linked cluster buying Over
High composite alert driven by a $41k one-sided Over cluster, linked wallets, and a massively active profitable cross-market trader despite the single wallet's modest 55% hit rate.
- Five wallets put $41k on Over, with two linked to the same funder.
- This bettor is up $4.2M lifetime across 48,621 resolved bets.
- They are active across this event, with $97.5k placed on 7 related markets.
$1,872 on Over | Wallet win rate: 55%
Serial event trader buying Over
High-volume momentum trade from a serial cross-market sports bettor, though the wallet’s long-term P&L is not especially strong.
- This bettor has traded across 31 events and 39 markets, with a 67% hit rate over 742 resolved bets.
- The market has seen a major momentum move, with Over up 31 points today and a 12.8x volume spike.
- They paid 78¢ for Over, while the market is now around 72¢, offering a better entry than the original trade.
$1,999 on Over | Wallet win rate: 67%
Linked cluster buying Over
High composite alert driven by a $41k one-sided Over cluster, linked wallets, and a massively active profitable cross-market trader despite the single wallet's modest 55% hit rate.
- Five wallets put $41k on Over, with two linked to the same funder.
- This bettor is up $4.2M lifetime across 48,621 resolved bets.
- They are active across this event, with $97.5k placed on 7 related markets.
$1,372 on Over | Wallet win rate: 55%
5-wallet Over cluster
Surfacing due to coordinated one-sided Over buying from 5 wallets totaling $41.4K plus a 13x pre-event volume spike, despite this specific wallet’s weak history.
- Five wallets bought the Over in the same window, totaling $41.4K, with two linked by funder.
- Market volume spiked 13x ahead of kickoff, matching the one-sided buying pressure.
- This wallet paid 54–55¢, while the market is now around 44¢.
$6,723 on Over | Wallet win rate: 54%
Repeat whale buying Over
A repeat high-volume sports bettor put $512K on Over just before kickoff amid a major pre-event volume spike and strong upward price momentum.
- This bettor placed $512K on Over across 7 trades, building the position from 42¢ to 44¢.
- The market saw a 514x pre-event volume spike, with Over up 14.5 points over the past week.
- This wallet has traded 66 related sports events and wins 65% of resolved bets, though lifetime P&L is slightly negative.
$36,297 on Over | Wallet win rate: 68%
Repeat whale buying Over
A repeat high-volume sports bettor put $512K on Over just before kickoff amid a major pre-event volume spike and strong upward price momentum.
- This bettor placed $512K on Over across 7 trades, building the position from 42¢ to 44¢.
- The market saw a 514x pre-event volume spike, with Over up 14.5 points over the past week.
- This wallet has traded 66 related sports events and wins 65% of resolved bets, though lifetime P&L is slightly negative.
$327,327 on Over | Wallet win rate: 68%
New whale in Over cluster
High-conviction Over buy from a brand-new repeat whale amid a 5-wallet one-sided cluster and major pre-event volume surge.
- Five wallets bought the same Over side, totaling about $358K in one-sided flow.
- This brand-new wallet has already made $44K in flagged bets and added $15K here.
- Volume spiked 369x before the match, and the entry at 45¢ has already moved to around 60¢.
$15,000 on Over | Wallet win rate: 100%
Repeat whale buying Over
A repeat high-volume sports bettor put $512K on Over just before kickoff amid a major pre-event volume spike and strong upward price momentum.
- This bettor placed $512K on Over across 7 trades, building the position from 42¢ to 44¢.
- The market saw a 514x pre-event volume spike, with Over up 14.5 points over the past week.
- This wallet has traded 66 related sports events and wins 65% of resolved bets, though lifetime P&L is slightly negative.
$511,704 on Over | Wallet win rate: 68%
Proven sports sharp rebuys Under
A highly profitable 76% lifetime sports bettor with extensive cross-market history is buying Under 3.5 at 59¢ while also positioning across related Senegal-Iraq markets.
- This bettor wins 76% of resolved trades and is up $1.82M lifetime.
- They are a serial cross-market trader with $1.26M staked across 224 events.
- They have $11.4K positioned across 4 related markets for this game, pointing to a broader thesis.
$2,625 on Under | Wallet win rate: 76%
Top Holders
- 0xe9a6...627b — Outcome 53145175, $66,905 (100% win rate)
- 0x56e2...4b88 — Outcome 53145175, $50,000 (100% win rate)
- 0x4337...8882 — Outcome 53145175, $22,222 (75% win rate)
- 0x6799...9cc2 — Outcome 53145175, $20,000 (92% win rate)
- 0x224f...514a — Outcome 53145175, $12,500 (85% win rate)
- 0x29b7...4108 — Outcome 53145175, $11,600 (72% win rate)
- 0x1aa2...30cc — Outcome 53145175, $10,714 (92% win rate)
- 0xa1f3...d99c — Outcome 53145175, $9,160 (92% win rate)
- 0xa6d1...286a — Outcome 53145175, $8,188 (80% win rate)
- 0x7236...ea53 — Outcome 53145175, $8,000 (88% win rate)
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