Part of: Uruguay vs. Spain - More Markets
Uruguay vs. Spain: O/U 2.5
25 smart money signals detected, totaling $559,152.
Categories: Games, Sports, Soccer, FIFA World Cup
Notable Trades
4-wallet Under push
Coordinated one-sided flow and a large pre-event/in-game volume spike pushed Under from the 70s to 90%, though the lead wallet’s long-term record is not strong.
- Four wallets bought the same side, putting about $24K into Under on this total.
- This wallet built a $16.4K Under position and the price moved from the mid-70s to 90%.
- The market saw a 32x volume spike, suggesting a strong rush of money into the same view.
$16,425 on Under | Wallet win rate: 53%
Profitable new whale cluster
High-scoring alert driven by a profitable repeat new whale, one-sided cluster flow, a major volume spike, and upward price impact on Over.
- This repeat new whale is already up $732K across $3.3M invested.
- Six wallets are all buying Over, with $27K in same-direction flow and some linked funding.
- Volume is running 59x normal and Over moved up about 21%, showing broader momentum behind the bet.
$19,565 on Over | Wallet win rate: 64%
Profitable new whale on Over
Highly profitable new whale is adding a large Over position alongside one-sided flow and a major pre-game volume spike.
- This new bettor is already up $732k and has repeatedly placed large flagged bets across 24 alerts.
- Four wallets are all buying Over, totaling about $40k in the same direction.
- Market volume is surging before kickoff, with a 59.6x spike versus the historical average.
$33,436 on Over | Wallet win rate: 64%
Profitable new whale cluster
High-scoring alert driven by a profitable repeat new whale, one-sided cluster flow, a major volume spike, and upward price impact on Over.
- This repeat new whale is already up $732K across $3.3M invested.
- Six wallets are all buying Over, with $27K in same-direction flow and some linked funding.
- Volume is running 59x normal and Over moved up about 21%, showing broader momentum behind the bet.
$13,871 on Over | Wallet win rate: 64%
6-wallet linked Over push
High-scoring coordinated Over buy with six wallets, linked funding, a major volume spike, and notable price impact despite the specific trade now being below entry.
- Six wallets are buying the same side, with $27k total on Over and two wallets sharing a funder.
- Over saw a 58x volume spike and a 20-point upward move around this flow.
- The featured wallet is up about $900k lifetime across 4,462 resolved bets.
$5,080 on Over | Wallet win rate: 54%
New whale in 5-wallet Over push
High-conviction coordinated Over buying: a repeat-flagged new wallet put $106k into a 5-wallet, $258k same-side push amid a 75x volume spike, though price has moved against them.
- Five wallets all bought Over, totaling $257k on the same side.
- This new wallet alone staked $106k and has now been flagged twice for $256k total.
- Volume spiked 75x before the match, though Over has since dropped from 49¢ to 30¢.
$106,397 on Over
7-wallet Over cluster
High-conviction one-sided flow into Over from 7 wallets totaling $254k, plus a very new repeat bettor, though the market has since moved against the entry.
- Seven wallets bought the same side, putting $254k behind Over before the match.
- This wallet is only 4 days old but has already been flagged 3 times with $6k in notable bets.
- Over has fallen from this entry at 48¢ to 34¢, so the market is now offering a cheaper but higher-risk copy price.
$2,500 on Over | Wallet win rate: 100%
New whale in 7-wallet Over push
High-conviction Over buying from a repeat new whale alongside 7-wallet one-sided flow and a major pre-event volume spike, though the market has since moved against the entry.
- A new repeat whale put $93K on Over, part of $308K in recent flagged bets.
- Seven wallets all bought the same side, totaling $254K on Over before the match.
- The market saw an 85x volume spike, but Over has fallen from their ~50¢ entry to 34¢.
$93,305 on Over | Wallet win rate: 100%
7-wallet Over surge
Strong coordinated Over buying: 7 wallets put $254k on the same side, including a repeat new-wallet whale, during an 85x volume spike.
- 7 wallets are all buying Over, totaling $254k on the same side.
- This repeat new wallet added $46k at 50¢ and has $235k in flagged bets.
- Volume spiked 85x, suggesting unusually strong pre-game positioning.
$46,075 on Over | Wallet win rate: 100%
New wallet in Over cluster
A 6-day-old repeat large bettor joined a 4-wallet, $32.7k one-sided move buying Over ahead of Uruguay vs Spain.
- Four wallets are all buying Over, totaling $32.7k in the same direction.
- This 6-day-old wallet has already placed 3 flagged large positions, with $5.6k total flagged activity.
- Market volume spiked 13.7x before the match, and this trade entered at 47¢ before Over moved to 50¢.
$2,585 on Over | Wallet win rate: 100%
Top Holders
- 0xc67a...f0b6 — Outcome 73881708, $1,106,717 (64% win rate)
- 0x1b3f...764c — Outcome 73881708, $382,166 (100% win rate)
- 0xea40...8826 — Outcome 73881708, $380,000 (100% win rate)
- 0x4277...31a7 — Outcome 73881708, $219,937
- 0xb7ae...337c — Outcome 73881708, $101,254
- 0xdd88...dadb — Outcome 73881708, $27,503 (70% win rate)
- 0x4582...619e — Outcome 73881708, $23,910 (81% win rate)
- 0xa700...102b — Outcome 73881708, $20,440 (55% win rate)
- 0xa7a4...e371 — Outcome 73881708, $20,434 (81% win rate)
- 0x8b1d...1a19 — Outcome 73881708, $20,318 (70% win rate)
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