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

0x5a40…4093
Suspected insider. Still printing.

on polymarket· funded by0xf0fc…f52e· 18 resolved bets
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
Win rate
67%
PnL
+$18.9K
Volume
$5.1M
Account age
◆ Live book$168.1K at risk · 318 open positions
W
YesWill Trump announce that the US x Iran ceasefire has been broken by April 14, 2026?
@ 18¢$39
@ 50¢$1.3K
@ 0¢$8
@ 20¢$10
@ 0¢$0
@ 5¢$2.7K
@ 0¢$28
W
YesWill Bitcoin dip to $68,000 on April 7?
@ 72¢$882
◆ Track record
Top calls
EdgeX FDV above $700M one day after launch?+$241
EdgeX FDV above $600M one day after launch?+$178
S&P 500 (SPX) Opens Up or Down on April 6?+$77
Will the price of Bitcoin be above $66,000 on April 5?+$72
EdgeX FDV above $700M one day after launch?+$0
Recent events
LOSSWill Bitcoin dip to $68,000 on April 6?-$95
WINS&P 500 (SPX) Opens Up or Down on April 6?+$77
LOSSWill Bitcoin reach $70,000 on April 5?-$2
LOSSWill Bitcoin reach $70,000 on April 5?-$3
LOSSWill Bitcoin reach $70,000 on April 5?-$93
LOSSWill Bitcoin reach $70,000 March 30-April 5?-$2
WINWill the price of Bitcoin be above $66,000 on April 5?+$72
LOSSWill Israel or the US target Isfahan Nuclear Technology Center nuclear facility?-$74
LOSSBitcoin Up or Down on April 4?-$94
LOSSBitcoin Up or Down on April 4?-$17
◆ 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
55
0x5a40…4093
B
$1,152NO28c
Pending
30
0x5a40…4093
W
$1,963NO74c
Pending
25
0x5a40…4093
W
$3,800YES93c
WIN$
crowdintel.xyz/whales/0x5a4074a7e688892779cb0ca392f3508ac0764093@CrowdIntelXYZ
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Beta
···v0.1.0