CrowdIntel reads every on-chain Polymarket trade, scores wallets for insider behaviour, traces funding graphs between coordinated accounts, and publishes investigations with statistical evidence. Every number is reproducible from Polygon directly. Free, no login.
Five wallets share a funder. They pile into the same market in the same hour. The odds haven’t moved yet — but the bet’s already placed.
Network draws the wires on-chain. Funders at the core, wallets they bankroll in orbit, USDC flows along every edge. You see who before you find out why.
In DeFi, tracking wallets tells you what they buy.
In prediction markets, it tells you what they know.
◆ How it works
A whale drops $50K on a political market. We catch it. Wallet profiled. Funding traced. Clusters flagged. You know before the market moves.
Whale or potential insider? Two engines decide. Bet size, track record, timing, wallet age, funding patterns. One score. No guesswork.
Dashboard. Telegram. Twitter. Trending markets show where smart money is piling in. You set the filters. We surface what matters.
◆ Capabilities
Every big move, the moment it happens.
Large trades detected within 30 seconds. Each alert shows trade size, market, wallet history, and a full scoring breakdown. Tiered by severity — Critical, High, Medium — so you focus on what matters.
The patterns that separate potential insiders from gamblers.
Fresh wallets winning on their first bet. Counter-consensus positions at extreme odds. Suspiciously perfect timing before resolution. No other platform scores for this.
Expose coordinated wallet networks.
Four wallets. Same funder. Same market. Same direction. Same hour. Our funding tracer and timing analysis surface coordination that’s invisible to the naked eye.
Full behavioral profiles on every player.
Win rate. PnL. Lifetime volume. Market specialization. Funding connections. AI-generated behavioral summaries. Follow wallets and get notified when they move.
See where smart money is piling in.
Which markets are attracting the most whale capital right now? Who’s betting, how much, and which direction. Spot conviction before the odds shift.
Intelligence that writes itself.
Daily AI digests of the most important whale activity. Ask Pulse — a chat agent that answers natural-language questions about wallets, markets, and trends in real-time.
Scoring that gets smarter with every outcome.
Markets resolve. Alerts get graded. Signals that predict winners grow stronger. Signals that miss get dampened. The detection engine sharpens itself — automatically.
FAQ
CrowdIntel is a real-time intelligence platform for prediction markets. It scans every large trade on Polymarket, scores it for suspicious patterns using an 8-signal detection engine, and profiles every wallet with behavioral analytics — including win rate, PnL, funding sources, and cluster connections.
CrowdIntel uses an 8-signal suspicion scoring engine that analyzes bet size, market category, odds extremity, funding clusters, timing clusters, historical win rate, and bet concentration. Wallets scoring above 70 are flagged as CRITICAL. The system also traces USDC funding on Polygon to expose coordinated wallet networks betting on the same markets.
Whale tracking monitors large bets placed on Polymarket prediction markets. CrowdIntel detects trades above $5,000 within 30 seconds, profiles the wallet behind each trade, and scores it for insider patterns. Users can follow specific wallets and receive alerts when they place new trades.
Cluster analysis traces USDC funding paths on the Polygon blockchain to identify wallets funded by the same source. When multiple wallets from the same funder bet on the same market in the same direction within a short time window, CrowdIntel flags it as a potential coordinated operation and generates an investigation report.
CrowdIntel is free during beta. All core features — whale alerts, wallet profiles, cluster investigations, trending markets, and the insider radar — are available without a credit card. Browse the full leaderboard and investigation reports without signing up.
CrowdIntel currently tracks Polymarket, the largest decentralized prediction market by volume. It covers all market categories including politics, crypto, geopolitics, finance, sports, entertainment, and tech. The platform has indexed over 139 million trades across 1.5 million wallets, with full history back to Polymarket's launch in September 2020.
Whales are moving right now
Free during beta. No credit card required.
Resources
Every claim CrowdIntel makes is documented, defined, and comparable. Start with the methodology, then dig into how we stack up against every other Polymarket tool.