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

socialnuts332 · 0x3b5a…b293
Polymarket operator. Still bleeding.

on polymarket· funded by0xf70d…dbef· 215 resolved bets
🤖
Trader archetype
The Bot
Mechanical precision. Suspiciously consistent.
Win rate
77%
PnL
-$384.7K
Volume
$13.6M
Account age
◆ Live book$77.3K at risk · 1135 open positions
E
DownEthereum Up or Down - April 16, 9:30PM-9:45PM ET
@ 80¢$99
B
UpBitcoin Up or Down - April 16, 1:10AM-1:15AM ET
@ 62¢$151
E
UpEthereum Up or Down - April 20, 5:15AM-5:30AM ET
@ 57¢$10
UpSolana Up or Down - April 20, 1:25PM-1:30PM ET
@ 66¢$11
X
DownXRP Up or Down - April 20, 12:00AM-12:15AM ET
@ 68¢$13
B
UpBitcoin Up or Down - April 18, 4:50AM-4:55AM ET
@ 53¢$193
E
DownEthereum Up or Down - April 20, 6:25AM-6:30AM ET
@ 71¢$98
B
UpBitcoin Up or Down - April 11, 8:35PM-8:40PM ET
@ 2¢$2
◆ Track record
Top calls
Bitcoin Up or Down - April 2, 11:10AM-11:15AM ET+$18
Bitcoin Up or Down - April 1, 11:30PM-11:45PM ET+$6
Solana Up or Down - April 1, 11:30PM-11:45PM ET+$6
Bitcoin Up or Down - April 2, 7:40AM-7:45AM ET+$6
Bitcoin Up or Down - April 1, 11:00PM-11:15PM ET+$6
Recent events
LOSSEthereum Up or Down - April 2, 11:00AM-11:15AM ET-$29
WINBitcoin Up or Down - April 2, 11:10AM-11:15AM ET+$18
WINBitcoin Up or Down - April 2, 9:00AM-9:05AM ET+$1
WINEthereum Up or Down - April 2, 9:00AM-9:05AM ET+$1
WINBitcoin Up or Down - April 2, 7:40AM-7:45AM ET+$6
LOSSEthereum Up or Down - April 1, 11:45PM-11:50PM ET-$90
WINBitcoin Up or Down - April 1, 11:30PM-11:45PM ET+$6
WINSolana Up or Down - April 1, 11:30PM-11:45PM ET+$6
LOSSSolana Up or Down - April 1, 11:30PM-11:45PM ET-$5
LOSSXRP Up or Down - April 1, 11:15PM-11:30PM ET-$1
◆ Category edgeWhere the edge lives
Crypto57%+$2.2K
crypto55%+$14.0K
other54%-$5.8K
◆ PnL evolutionCumulative profit over time · 90-day activity heatmap
Last 90 days
loss none win
◆ Funding cluster20 funding-linked · 20 timing-linked
◆ Cluster intelInvestigations this wallet's funder appears in
◆ ActivityAlerts · trades · breakdowns
Score WalletMarketBet PositionPrice ResultWin Rate PnL When
47
0x3b5a…b293
E
$1,300NO39c
LOSS$
47
0x3b5a…b293
B
$1,129NO99c
WIN$
47
0x3b5a…b293
B
$1,365NO81c
WIN$
42
0x3b5a…b293
B
$1,100NO50c
WIN$
42
0x3b5a…b293
B
$1,300NO86c
WIN$
42
0x3b5a…b293
B
$1,367NO61c
WIN$
42
0x3b5a…b293
B
$1,792NO65c
WIN$
42
0x3b5a…b293
B
$2,005NO73c
WIN$
42
0x3b5a…b293
B
$1,010NO99c
WIN$
42
0x3b5a…b293
B
$1,028NO99c
WIN$
40
0x3b5a…b293
B
$1,189NO47c
LOSS$
40
0x3b5a…b293
E
$1,200NO65c
WIN$
40
0x3b5a…b293
B
$1,928NO54c
LOSS$
40
0x3b5a…b293
E
$1,300NO70c
WIN$
40
0x3b5a…b293
B
$1,100NO65c
LOSS$
40
0x3b5a…b293
S
$1,120NO99c
WIN$
40
0x3b5a…b293
B
$1,154NO99c
WIN$
40
0x3b5a…b293
B
$1,462NO99c
WIN$
crowdintel.xyz/whales/0x3b5a5271122cab38828140c815df362409d5b293@CrowdIntelXYZ
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