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Whales
CrowdIntel/ wallet
Case file · Apr 27 · 2026
◆ Wallet dossier · operator

Sutminpik · 0x1732…2830
Polymarket operator. Still bleeding.

on polymarket· funded by0xb869…fc56· 25 resolved bets
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
Win rate
52%
PnL
-$820
Volume
$292.3K
Account age
6L
losing run
◆ Live book$1.9K at risk · 98 open positions
UpBitcoin Up or Down - April 19, 6PM ET
@ 22¢$65
B
DownBitcoin Up or Down - April 15, 4:15AM-4:20AM ET
@ 32¢$4
B
UpBitcoin Up or Down - April 15, 4:15AM-4:20AM ET
@ 57¢$13
B
UpBitcoin Up or Down - April 15, 4:45AM-5:00AM ET
@ 37¢$18
B
UpBitcoin Up or Down - April 14, 2:30PM-2:35PM ET
@ 47¢$5
B
UpBitcoin Up or Down - April 15, 7:00AM-7:15AM ET
@ 75¢$51
B
DownBitcoin Up or Down - April 15, 11:35AM-11:40AM ET
@ 28¢$14
B
UpBitcoin Up or Down - April 15, 11:35AM-11:40AM ET
@ 70¢$15
◆ Track record
Top calls
Bitcoin Up or Down - April 1, 11:45PM-12:00AM ET+$27
Bitcoin Up or Down - April 1, 10:30PM-10:45PM ET+$17
Bitcoin Up or Down - April 1, 11:30PM-11:45PM ET+$10
Bitcoin Up or Down - April 1, 10:15PM-10:30PM ET+$9
Bitcoin Up or Down - April 1, 10:15PM-10:30PM ET+$8
Recent events
LOSSBitcoin Up or Down - April 2, 12:45AM-1:00AM ET-$9
LOSSBitcoin Up or Down - April 2, 12:15AM-12:30AM ET-$1
LOSSBitcoin Up or Down - April 2, 12:15AM-12:30AM ET-$1
LOSSBitcoin Up or Down - April 2, 12:15AM-12:30AM ET-$5
LOSSBitcoin Up or Down - April 2, 12:00AM-12:15AM ET-$10
LOSSBitcoin Up or Down - April 2, 12:00AM-12:15AM ET-$8
WINBitcoin Up or Down - April 1, 11:45PM-12:00AM ET+$27
LOSSBitcoin Up or Down - April 1, 11:45PM-12:00AM ET-$10
WINBitcoin Up or Down - April 1, 11:30PM-11:45PM ET+$10
LOSSBitcoin Up or Down - April 1, 11:30PM-11:45PM ET-$7
◆ PnL evolutionCumulative profit over time · 90-day activity heatmap
Last 90 days
loss none win
◆ Funding cluster20 funding-linked · 0 timing-linked
◆ Cluster intelInvestigations this wallet's funder appears in
◆ ActivityAlerts · trades · breakdowns

No alerts for this wallet.

crowdintel.xyz/whales/0x1732072f09e5125a5e5d60d609397a9057d02830@CrowdIntelXYZ
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