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Case file · Apr 28 · 2026
◆ Wallet dossier · bot
Share Polygonscan

toanhtoanh · 0x2dc1…74fc
Pattern trader. Still bleeding.

on polymarket· funded by0xabb2…cd10· 150 resolved bets
🤖
Trader archetype
The Bot
Mechanical precision. Suspiciously consistent.
Verdict
Bleeding hard
Down badly — bag of pure misery.
Win rate
97%
PnL
-$59.0K
Volume
$24.9M
Account age
—
9W
in a row
◆ Live book$486.0K at risk · 3 open positions
KingsCanucks vs. Kings
@ 100¢$202
RaptorsNets vs. Raptors
@ 97¢$219
FC Bayern MünchenSpread: Real Madrid CF (-2.5)
@ 97¢$325
◆ Track record
Top calls
LoL: Anyone's Legend vs Top Esports - Game 2 Winner+$11.7K
LoL: Natus Vincere vs SK Gaming (BO3) - LEC Group Stage+$55
Bulls vs. Spurs+$48
LoL: Team Heretics vs Team Vitality - Game 2 Winner+$36
Will the price of Bitcoin be above $68,000 on March 30?+$19
Recent events
WINJazz vs. Thunder+$0
WINBulls vs. Spurs+$48
WINUS Men's Clay Court Championships: Mackenzie McDonald vs Jenson Brooksby+$1
WINLoL: Team Heretics vs Team Vitality (BO3) - LEC Group Stage+$8
WINLoL: Team Heretics vs Team Vitality (BO3) - LEC Group Stage+$6
WINLoL: Team Heretics vs Team Vitality (BO3) - LEC Group Stage+$0
WINLoL: Team Heretics vs Team Vitality - Game 2 Winner-$40
WINLoL: Team Heretics vs Team Vitality - Game 2 Winner+$36
WINLoL: Natus Vincere vs SK Gaming (BO3) - LEC Group Stage+$17
LOSSLoL: Natus Vincere vs SK Gaming (BO3) - LEC Group Stage-$57
◆ Category edgeWhere the edge lives
₿crypto100%+$412
◆other100%+$73
⚽sports94%+$45.6K
🌍geopolitics92%-$2.4K
◆ 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
finance·3 wallets·87% WRus-politics·2 wallets·82% WRgeopolitics·6 wallets·95% WRcrypto·16 wallets·98% WR
◆ ActivityAlerts · trades · breakdowns
Score WalletMarketBet PositionPrice ResultWin Rate PnL When
48
0x2dc1…74fc
C
$28,769NO100c
WIN$
———
64
0x2dc1…74fc
C
$84,910NO100c
WIN$
———
48
0x2dc1…74fc
W
$2,375YES100c
WIN$
———
56
0x2dc1…74fc
M
$5,731NO99c
WIN$
———
56
0x2dc1…74fc
W
$5,999NO99c
WIN$
———
66
0x2dc1…74fc
B
$6,848NO100c
WIN$
———
46
0x2dc1…74fc
W
$1,417YES99c
WIN$
———
66
0x2dc1…74fc
W
$34,933YES100c
WIN$
———
46
0x2dc1…74fc
B
$1,516NO100c
Pending
———
56
0x2dc1…74fc
T
$5,129NO100c
WIN$
———
46
0x2dc1…74fc
M
$1,020NO100c
WIN$
———
46
0x2dc1…74fc
M
$5,000NO99c
WIN$
———
46
0x2dc1…74fc
M
$1,438NO99c
WIN$
———
60
0x2dc1…74fc
W
$36,917YES100c
WIN$
———
40
0x2dc1…74fc
W
$31,404NO100c
WIN$
———
60
0x2dc1…74fc
T
$46,095NO100c
WIN$
———
60
0x2dc1…74fc
7
$23,761NO100c
WIN$
———
40
0x2dc1…74fc
M
$3,744NO100c
WIN$
———
40
0x2dc1…74fc
M
$4,995NO100c
WIN$
———
45
0x2dc1…74fc
L
$12,772NO99c
Pending
———
crowdintel.xyz/whales/0x2dc19b37c4e3aa62a74a65e39f9e9cdd1e2174fc@CrowdIntelXYZ
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