CrowdIntel/ wallet
Case file · Apr 27 · 2026
◆ Wallet dossier · bot
phanish · 0x12f8…bfa5
Pattern trader. Still bleeding.
🤖
Trader archetype
The Bot
Mechanical precision. Suspiciously consistent.
◆ Live book

UpBitcoin Up or Down - April 17, 6:25AM-6:30AM ET
@ 5¢$1B
DownBitcoin Up or Down - April 9, 9:00PM-9:05PM ET
@ 98¢$10B
DownBitcoin Up or Down - April 19, 1:35AM-1:40AM ET
@ 91¢$69B
DownBitcoin Up or Down - April 19, 1:35AM-1:40AM ET
@ 99¢$75
DownBitcoin Up or Down - April 19, 10:40PM-10:45PM ET
@ 85¢$10B
UpBitcoin Up or Down - April 16, 8:45PM-8:50PM ET
@ 99¢$3B
DownBitcoin Up or Down - April 20, 9:50AM-9:55AM ET
@ 99¢$12
UpBitcoin Up or Down - April 17, 5:50AM-5:55AM ET
@ 89¢$50◆ Track record
Top calls
Will Elon Musk post <40 tweets from March 28 to March 30, 2026?+$295
Bitcoin Up or Down - March 28, 10:35AM-10:40AM ET+$70
Bitcoin Up or Down - March 29, 12:00AM-12:05AM ET+$27
Bitcoin Up or Down - March 29, 2:50AM-2:55AM ET+$11
Bitcoin Up or Down - March 29, 2:20AM-2:25AM ET+$9
Recent events
LOSSWill Elon Musk post 115-139 tweets from April 2 to April 4, 2026?-$19
WINBitcoin Up or Down - April 4, 10:45AM-10:50AM ET+$2
LOSSBitcoin Up or Down - April 4, 5:50AM-5:55AM ET-$1
LOSSBitcoin Up or Down - April 4, 5:45AM-5:50AM ET-$1
LOSSBitcoin Up or Down - April 2, 1:35PM-1:40PM ET-$0
WINBitcoin Up or Down - April 2, 1:25PM-1:30PM ET+$1
LOSSBitcoin Up or Down - March 31, 11:25PM-11:30PM ET-$4
WINBitcoin Up or Down - March 31, 11:15PM-11:20PM ET+$2
WINBitcoin Up or Down - March 31, 11:10PM-11:15PM ET+$1
WINWill Elon Musk post <40 tweets from March 28 to March 30, 2026?+$295
◆ PnL evolution
Last 90 days
loss none win
◆ Funding cluster
◆ Cluster intel
◆ Activity
No alerts for this wallet.