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

0x258f…4493
Pattern trader. Still bleeding.

on polymarket· funded by0xf70d…dbef· 8 resolved bets
🤖
Trader archetype
The Bot
Mechanical precision. Suspiciously consistent.
Verdict
Bleeding hard
Down badly — bag of pure misery.
Win rate
75%
PnL
-$30.4K
Volume
$1.2M
Account age
8L
losing run
◆ Live book$13.7K at risk · 93 open positions
B
UpBitcoin Up or Down - April 10, 5:20PM-5:25PM ET
@ 94¢$407
B
UpBitcoin Up or Down - April 9, 7:30PM-7:45PM ET
@ 31¢$146
UpBitcoin Up or Down - April 19, 7:00AM-7:05AM ET
@ 42¢$34
DownBitcoin Up or Down - April 15, 5:30PM-5:45PM ET
@ 69¢$45
UpBitcoin Up or Down - April 19, 7:05AM-7:10AM ET
@ 85¢$109
F
OverFC Augsburg vs. TSG 1899 Hoffenheim: O/U 4.5
@ 87¢$568
B
DownBitcoin Up or Down - April 15, 3:30PM-3:35PM ET
@ 19¢$51
UpBitcoin Up or Down - April 20, 2:30PM-2:45PM ET
@ 35¢$487
◆ Track record
Recent events
LOSSReal Racing Club vs. Real Sporting de Gijón: O/U 3.5-$1
LOSSBitcoin Up or Down - April 1, 6:10PM-6:15PM ET-$77
LOSSBitcoin Up or Down - April 1, 6:00PM-6:15PM ET-$17
LOSSBitcoin Up or Down - March 25, 4:15PM-4:30PM ET-$170
LOSSBitcoin Up or Down - March 25, 11:15AM-11:30AM ET-$69
LOSSSpread: Knicks (-8.5)-$4
LOSSBitcoin Up or Down - March 24, 7:30PM-7:45PM ET-$4
LOSSBitcoin Up or Down - March 24, 7:15PM-7:30PM ET-$70
◆ 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/0x258feba9ec67ffa0e590d332f1788638a7304493@CrowdIntelXYZ
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