CrowdIntel/ wallet
Case file · Apr 28 · 2026
◆ Wallet dossier · insider
0x37c1…c53a
Suspected insider. Still printing.
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
Verdict
Printing
Up bigly — wallet on a heater.
4W
in a row
◆ Live book
S
Toronto Blue JaysSpread: Arizona Diamondbacks (-1.5)
@ 60¢$85
Colorado RockiesLos Angeles Dodgers vs. Colorado Rockies
@ 32¢$2.3KC
PenguinsCapitals vs. Penguins
@ 49¢$36.1KA
UnderArizona Diamondbacks vs. Philadelphia Phillies: O/U 5.5
@ 61¢$181C
OverColorado Rockies vs. Houston Astros: O/U 8.5
@ 62¢$27C
UnderColorado Rockies vs. Houston Astros: O/U 8.5
@ 50¢$796O
OverO/U 1.5 Rounds
@ 44¢$1.2KR
RaptorsRaptors vs. Knicks
@ 12¢$411◆ Track record
Top calls
Trail Blazers vs. Nuggets+$2.7K
Spread: Spurs (-7.5)+$1.9K
Connecticut Huskies vs. Michigan Wolverines+$1.5K
Trail Blazers vs. Nuggets+$1.1K
Trail Blazers vs. Nuggets+$998
Recent events
WINAtlanta Braves vs. Los Angeles Angels+$7
WINHouston Astros vs. Colorado Rockies+$28
WINTrail Blazers vs. Nuggets+$1.1K
WINTrail Blazers vs. Nuggets+$998
LOSSTrail Blazers vs. Nuggets-$1.6K
WINTrail Blazers vs. Nuggets+$708
WINTrail Blazers vs. Nuggets+$2.7K
WINConnecticut Huskies vs. Michigan Wolverines+$466
WINConnecticut Huskies vs. Michigan Wolverines+$353
WINConnecticut Huskies vs. Michigan Wolverines+$318
◆ Category edge
⚽sports51%-$178.4K
◆ PnL evolution
Last 90 days
loss none win
◆ Funding cluster
◆ Cluster intel
◆ Activity
| Score | Wallet | Market | Bet | Position | Price | Result | Win Rate | PnL | When |
|---|---|---|---|---|---|---|---|---|---|
63 | 0x37c1…c53a | L | $2,348 | NO | 32c | Pending | — | — | — |
38 | 0x37c1…c53a | U | $1,145 | NO | 89c | Pending | — | — | — |
38 | 0x37c1…c53a | U | $1,013 | NO | 37c | Pending | — | — | — |
38 | 0x37c1…c53a | U | $1,136 | NO | 36c | Pending | — | — | — |
38 | 0x37c1…c53a | M | $1,301 | NO | 38c | Pending | — | — | — |
38 | 0x37c1…c53a | M | $1,829 | NO | 45c | Pending | — | — | — |
38 | 0x37c1…c53a | M | $1,103 | NO | 37c | Pending | — | — | — |
38 | 0x37c1…c53a | M | $1,031 | NO | 40c | Pending | — | — | — |
38 | 0x37c1…c53a | M | $1,365 | NO | 41c | Pending | — | — | — |
38 | 0x37c1…c53a | M | $1,270 | NO | 41c | Pending | — | — | — |
48 | 0x37c1…c53a | M | $6,301 | NO | 42c | Pending | — | — | — |
38 | 0x37c1…c53a | A | $3,802 | NO | 48c | Pending | — | — | — |
48 | 0x37c1…c53a | S | $16,951 | NO | 49c | Pending | — | — | — |
48 | 0x37c1…c53a | S | $16,941 | NO | 49c | Pending | — | — | — |
48 | 0x37c1…c53a | S | $17,166 | NO | 49c | Pending | — | — | — |
48 | 0x37c1…c53a | S | $10,679 | NO | 49c | Pending | — | — | — |
48 | 0x37c1…c53a | S | $5,861 | NO | 49c | Pending | — | — | — |
48 | 0x37c1…c53a | S | $25,818 | NO | 49c | Pending | — | — | — |
48 | 0x37c1…c53a | S | $18,049 | NO | 49c | Pending | — | — | — |
48 | 0x37c1…c53a | S | $24,616 | NO | 49c | Pending | — | — | — |
45 | 0x37c1…c53a | 7 | $25,416 | NO | 31c | LOSS | — | — | — |
