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

0x3abf…b143
Suspected insider. Still bleeding.

on polymarket· funded by0xf504…e222· 889 resolved bets
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
Win rate
58%
PnL
-$14.4K
Volume
$8.0M
Account age
4L
losing run
◆ Live book$1.8K at risk · 24 open positions
YesIsrael military action against Yemen by April 15, 2026?
@ 51¢$16
W
NoWill Real Madrid CF win on 2026-04-07?
@ 67¢$1
W
YesWill another country conduct military action against Iran by April 15, 2026?
@ 15¢$175
W
YesWill another country conduct military action against Iran by April 15, 2026?
@ 14¢$145
T
YesTulsi Gabbard out by April 30?
@ 6¢$9
W
NoWill SpaceX IPO by June 30, 2026?
@ 45¢$123
W
YesWill SpaceX IPO by June 30, 2026?
@ 54¢$56
S
Vancouver Whitecaps FCSpread: Portland Timbers (-1.5)
@ 96¢$4
◆ Track record
Top calls
Will SS Lazio win on 2026-04-04?+$5
Will Arsenal FC win on 2026-04-04?+$5
VfB Stuttgart vs. BV Borussia 09 Dortmund: O/U 2.5+$3
Will Club Atlético de Madrid win on 2026-04-04?+$1
Will Club Atlético de Madrid win on 2026-04-04?+$1
Recent events
LOSSGetafe CF vs. Athletic Club: O/U 2.5-$1
LOSSGetafe CF vs. Athletic Club: O/U 2.5-$2
LOSSGetafe CF vs. Athletic Club: O/U 2.5-$3
LOSSGetafe CF vs. Athletic Club: O/U 2.5-$1
WINWill Club Atlético de Madrid win on 2026-04-04?+$1
WINWill Club Atlético de Madrid win on 2026-04-04?+$1
WINWill Arsenal FC win on 2026-04-04?+$5
WINWill SS Lazio win on 2026-04-04?+$5
WINVfB Stuttgart vs. BV Borussia 09 Dortmund: O/U 2.5+$3
LOSSLille OSC vs. Racing Club de Lens: O/U 2.5-$1
◆ 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
Score WalletMarketBet PositionPrice ResultWin Rate PnL When
75
0x3abf…b143
T
$327YES22c
Pending
40
0x3abf…b143
B
$130NO82c
WIN$
25
0x3abf…b143
E
$110NO90c
WIN$
22
0x3abf…b143
S
$577NO60c
WIN$
20
0x3abf…b143
B
$119NO59c
Pending
40
0x3abf…b143
U
$124YES73c
Pending
40
0x3abf…b143
U
$125YES80c
Pending
40
0x3abf…b143
U
$145YES77c
Pending
40
0x3abf…b143
U
$144YES81c
Pending
40
0x3abf…b143
U
$111YES79c
Pending
40
0x3abf…b143
U
$111YES84c
Pending
crowdintel.xyz/whales/0x3abffa6d0b8a22423a66064ca458499225feb143@CrowdIntelXYZ
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Beta
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