CrowdIntelTrader Report — JhonAlexanderHinestroza
JhonAlexanderHinestroza has settled 30 bets on Polymarket at a 86.7% win rate for +$400K of net P&L, on $12.09M of total volume. 77% of capital lives in the 30–70¢ mid-band — directional bets on uncertain outcomes.
Classified as a whale ($12.09M in lifetime volume) running a unknown style style; performance reads as steady earner; book diversity is wide net. 77% of capital lives in the 30–70¢ band, where the trader has to actually be right about uncertain outcomes. Sustained profitability in this band is harder to explain by structural arbitrage — there's a directional view. Spread across 134 unique markets across 2 categories — diversified across the order book. 8-signal classification: mid-band directional bettor.
| Date | Buys | Closed | Open | W/L | Spent | PnL | ROI | Hold |
|---|---|---|---|---|---|---|---|---|
| 2026-05-19 | 67 | — | 67 | 0W/0L | — | — | — | — |
| 2026-05-17 | 358 | — | 358 | 0W/0L | — | — | — | — |
| 2026-05-16 | 61 | — | 61 | 0W/0L | — | — | — | — |
| 2026-05-15 | 50 | — | 50 | 0W/0L | — | — | — | — |
| 2026-04-27 | 37 | — | 37 | 0W/0L | — | — | — | — |
| 2026-04-26 | 141 | — | 141 | 0W/0L | — | — | — | — |
| 2026-04-25 | 213 | — | 213 | 0W/0L | — | — | — | — |
| 2026-04-24 | 15 | — | 15 | 0W/0L | — | — | — | — |
| 2026-04-23 | 273 | — | 273 | 0W/0L | — | — | — | — |
| 2026-04-22 | 35 | — | 35 | 0W/0L | — | — | — | — |
| 2026-04-21 | 47 | — | 47 | 0W/0L | — | — | — | — |
| 2026-04-20 | 99 | — | 99 | 0W/0L | — | — | — | — |
| 2026-04-19 | 387 | — | 387 | 0W/0L | — | — | — | — |
| 2026-04-18 | 256 | — | 256 | 0W/0L | — | — | — | — |
| 2026-04-17 | 204 | — | 204 | 0W/0L | — | — | — | — |
| 2026-04-16 | 271 | — | 271 | 0W/0L | — | — | — | — |
| 2026-04-15 | 95 | — | 95 | 0W/0L | — | — | — | — |
| 2026-04-14 | 4 | — | 4 | 0W/0L | — | — | — | — |
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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Real-time tape of every wallet in the funding cluster.
Full trade history as CSV — slice it however you want.
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.