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

mahziar · 0x2a48…28c1
Polymarket operator. Still bleeding.

on polymarket· funded by0xf70d…dbef· 1 resolved bets
Win rate
100%
PnL
-$1
Volume
$25
Account age
◆ Live book$642 at risk · 8 open positions
B
UpBitcoin Up or Down - April 20, 6:35AM-6:40AM ET
@ 50¢$482
B
UpBitcoin Up or Down - April 20, 1:10PM-1:15PM ET
@ 67¢$98
B
DownBitcoin Up or Down - April 6, 3:20PM-3:25PM ET
@ 2¢$1
B
UpBitcoin Up or Down - April 19, 3:45PM-3:50PM ET
@ 99¢$2
B
DownBitcoin Up or Down - April 6, 4:35PM-4:40PM ET
@ 26¢$19
B
DownBitcoin Up or Down - April 6, 2:50PM-2:55PM ET
@ 4¢$1
B
UpBitcoin Up or Down - April 19, 4:05PM-4:10PM ET
@ 70¢$2
B
DownBitcoin Up or Down - April 7, 3:20AM-3:25AM ET
@ 25¢$38
◆ Track record
Top calls
Bitcoin Up or Down - April 6, 5:30PM-5:35PM ET+$22
Recent events
WINBitcoin Up or Down - April 6, 5:30PM-5:35PM ET+$22
◆ 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/0x2a48b43209f7647e0976f6168b7e3f05eed528c1@CrowdIntelXYZ
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Beta
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