CrowdIntel/ wallet
Case file · Apr 28 · 2026
◆ Wallet dossier · insider
0x2ca1…ddcd
Suspected insider. Still bleeding.
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
Verdict
Bleeding hard
Down badly — bag of pure misery.
◆ Live book
M
Miami MarlinsMiami Marlins vs. Atlanta Braves
@ 39¢$70
Pittsburgh PiratesSan Diego Padres vs. Pittsburgh Pirates
@ 51¢$28T
Chicago White SoxTampa Bay Rays vs. Chicago White Sox
@ 47¢$6.5KB
Alex MolcanBMW Open: Denis Shapovalov vs Alex Molcan
@ 41¢$4.6K
Chicago White SoxBaltimore Orioles vs. Chicago White Sox
@ 46¢$5.0K
Nottingham Forest FCSpread: Nottingham Forest FC (-1.5)
@ 44¢$1.1K
HawksHawks vs. Cavaliers
@ 26¢$3.6KB
Alexander BlockxBMW Open: Alexander Blockx vs Yannick Hanfmann
@ 53¢$3.5K◆ Track record
Top calls
Miami Open: Jiri Lehecka vs Arthur Fils+$14.7K
76ers vs. Heat: O/U 243.5+$4.2K
Colorado Rockies vs. Miami Marlins+$3.3K
Colorado Rockies vs. Miami Marlins+$3.1K
Sao Paulo: Eduardo Ribeiro vs Roman Andres Burruchaga+$2.2K
Recent events
LOSSCeltics vs. Heat-$2.9K
LOSSNew York Mets vs. St. Louis Cardinals-$598
LOSSWill Mexico win on 2026-03-31?-$169
WINWill Czechia qualify for the 2026 FIFA World Cup?+$1.3K
WINWill Czechia qualify for the 2026 FIFA World Cup?+$1.2K
WINWill Denmark qualify for the 2026 FIFA World Cup?+$1.9K
WINWashington Nationals vs. Philadelphia Phillies+$322
WINWashington Nationals vs. Philadelphia Phillies+$570
WINWashington Nationals vs. Philadelphia Phillies+$1.5K
WIN76ers vs. Heat: O/U 243.5+$4.2K
◆ Category edge
⚽sports63%+$81.4K
◆ PnL evolution
Last 90 days
loss none win
◆ Funding cluster
◆ Cluster intel
◆ Activity
| Score | Wallet | Market | Bet | Position | Price | Result | Win Rate | PnL | When |
|---|---|---|---|---|---|---|---|---|---|
80 | 0x2ca1…ddcd | 7 | $4,247 | NO | 47c | WIN | — | — | — |
