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

0x30c9f56A9AA75d7876659109509E81c140b32b69-1752003618372 · 0x30c9…2b69
Polymarket operator. Still bleeding.

on polymarket· funded by0xf70d…dbef· 1 resolved bets
Win rate
0%
PnL
-$548
Volume
$23.6K
Account age
◆ Live book$1.8K at risk · 286 open positions
DownSolana Up or Down - April 20, 2:30PM-2:35PM ET
@ 86¢$5
E
DownEthereum Up or Down - April 17, 9:40AM-9:45AM ET
@ 2¢$8
X
DownXRP Up or Down - April 17, 7AM ET
@ 8¢$1
E
DownEthereum Up or Down - April 17, 7:15AM-7:30AM ET
@ 1¢$5
B
DownBitcoin Up or Down - April 18, 12AM ET
@ 34¢$2
B
UpBitcoin Up or Down - April 18, 12AM ET
@ 68¢$1
B
UpBitcoin Up or Down - April 18, 12AM ET
@ 100¢$6
X
UpXRP Up or Down - April 17, 6:15AM-6:30AM ET
@ 13¢$24
◆ Track record
Top calls
Bitcoin Up or Down - April 4, 9:50AM-9:55AM ET+$2
Recent events
WINBitcoin Up or Down - April 4, 9:50AM-9:55AM ET+$2
LOSSBitcoin Up or Down - April 4, 9:50AM-9:55AM ET-$2
◆ 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/0x30c9f56a9aa75d7876659109509e81c140b32b69@CrowdIntelXYZ
Live
Beta
···v0.1.0