CrowdIntelTrader Report — Account88888
Account88888 has settled 50 bets on Polymarket at a 96.0% win rate for +$647K of net P&L, on $119.62M of total volume. 98% of capital sits at ≥95¢ entry — penny-carry on near-certain outcomes, not informational edge. Trade rhythm flags automation: median 0s between fills, 81% sub-10s, active across 100% of UTC hours.
Classified as a whale ($119.62M in lifetime volume) running a unknown style style; performance reads as steady earner; book diversity is machine. The price-band distribution is the tell: 98% of capital deployed at ≥95¢ is the shape of a structural-edge arbitrage scalper, not a wallet trading on information. Each individual bet returns 1–3% on capital with near-certain probability; the P&L is the cumulative spread capture. Spread across 635 unique markets across 1 categories — diversified across the order book. 8-signal classification: automated · heavy-favorite arbitrage scalper.
| Date | Buys | Closed | Open | W/L | Spent | PnL | ROI | Hold |
|---|---|---|---|---|---|---|---|---|
| 2026-04-14 | 300 | — | 300 | 0W/0L | — | — | — | — |
| 2026-04-13 | 129 | — | 129 | 0W/0L | — | — | — | — |
| 2026-04-12 | 277 | — | 277 | 0W/0L | — | — | — | — |
| 2026-04-11 | 183 | — | 183 | 0W/0L | — | — | — | — |
| 2026-04-10 | 648 | — | 648 | 0W/0L | — | — | — | — |
| 2026-04-09 | 897 | — | 897 | 0W/0L | — | — | — | — |
| 2026-04-08 | 707 | — | 707 | 0W/0L | — | — | — | — |
| 2026-04-07 | 153 | 4 | 149 | 1W/3L | $1.2K | -$1.1K | -91.6% | — |
| 2026-03-25 | 548 | 465 | 83 | 7W/458L | $176.5K | -$124.1K | -70.3% | — |
| 2026-03-24 | 158 | 158 | — | 2W/156L | $36.0K | -$29.2K | -81.0% | — |
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$103.1K at riskTop Calls
Recent Events
P&L Calendar · 90 days
Evidence
whaleStats in this report are a frozen snapshot taken on May 20, 2026. The live wallet profile reflects current numbers — they will diverge over time.
Win rate is computed on resolved Polymarket bets only. P&L uses on-chain entry costs vs resolution outcomes from market_outcomes. Win-rate alone is not a finding; we look at the difference between scope win-rate and the wallet's global rate (edge), combined with p-value vs a null model and signed P&L.
Funding clusters are detected by USDC lineage traced through Polygonscan. Time clusters are wallets that placed sized bets on the same condition within a 60-minute window. Cluster membership is a signal, not an accusation — read the full methodology for caveats.
Sources: Polygon on-chain (Subsquid indexer), Polymarket Gamma API for market metadata, Polygonscan for USDC funding traces.
This report is a frozen snapshot. Get notified when this trader opens new positions, watch their co-trader cluster move in real time, and export the raw trade history.
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superbeter007 has settled 32 bets on Polymarket at a 65.6% win rate for +$135K of net P&L, on $1.59M of total volume. 91% of capital lives in the 30–70¢ mid-band — directional bets on uncertain outcomes. Trade rhythm flags automation: median 0s between fills, 71% sub-10s, active across 100% of UTC hours.
Maximus22 has settled 66 bets on Polymarket at a 72.7% win rate for +$144K of net P&L, on $30.29M of total volume.
Pondermint has settled 45 bets on Polymarket at a 75.6% win rate for +$144K of net P&L, on $7.66M of total volume. Trade rhythm flags automation: median 58s between fills, 25% sub-10s, active across 100% of UTC hours.