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CrowdIntel/ wallet
Case file · Apr 28 · 2026
◆ Wallet dossier · insider
Share Polygonscan

tradexplorer · 0x6138…97a0
Suspected insider. Still printing.

on polymarket· funded by0xf70d…dbef· 20 resolved bets
🔮
Trader archetype
The Oracle
Specialist intel. Bets where others don't dare. · specialist in crypto
Verdict
Printing
Up bigly — wallet on a heater.
Win rate
100%
PnL
+$70.1K
Volume
$11.3M
Account age
—
◆ Live book$349.0K at risk · 13 open positions
NoVariational FDV above $300M one day after launch?
@ 62¢$744
NoMegaETH market cap (FDV) >$3B one day after launch?
@ 94¢$4.7K
NoCap FDV above $50M one day after launch?
@ 12¢$4
YesBitcoin all time high by June 30, 2026?
@ 3¢$27
NoSentio FDV above $50M one day after launch?
@ 10¢$35
NoSolstice FDV above $200M one day after launch?
@ 86¢$253
NoWill Tamilaga Vettri Kazhagam (TVK) win the most seats in the 2026 Tamil Nadu Legislative Assembly election?
@ 92¢$91
YesGRVT FDV above $50M one day after launch?
@ 92¢$1.1K
◆ Track record
Top calls
Over $8M committed to the P2P Protocol public sale?+$2.7K
Over $14M committed to the P2P Protocol public sale?+$499
Will Bitcoin dip to $55,000 in March?+$236
EdgeX FDV above $300M one day after launch?+$37
Will India strike Pakistan by March 31?+$2
Recent events
LOSSUS forces enter Iran by March 31?-$485
WINEdgeX FDV above $300M one day after launch?+$37
WINWill India strike Pakistan by March 31?+$2
LOSSWill Bitcoin reach $80,000 in March?-$184
LOSSWill Bitcoin dip to $60,000 in March?-$55
LOSSWill Bitcoin dip to $60,000 in March?-$80
LOSSWill Bitcoin dip to $45,000 in March?-$0
LOSSWill Bitcoin reach $90,000 in March?-$43
LOSSWill Bitcoin dip to $55,000 in March?-$22
LOSSWill Bitcoin dip to $55,000 in March?-$55
◆ Category edgeWhere the edge lives
₿crypto33%+$25.5K
◆ 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
corporate·4 wallets·99% WRus-politics·10 wallets·98% WRfinance·12 wallets·99% WRtech·13 wallets·99% WRgeopolitics·30 wallets·87% WR
◆ ActivityAlerts · trades · breakdowns
Score WalletMarketBet PositionPrice ResultWin Rate PnL When
106
0x6138…97a0
P
$1,827NO33c
Pending
———
66
0x6138…97a0
G
$1,011YES92c
Pending
———
30
0x6138…97a0
E
$1,881YES98c
WIN$
———
20
0x6138…97a0
O
$252NO21c
WIN$
———
20
0x6138…97a0
O
$286NO10c
WIN$
———
20
0x6138…97a0
O
$230NO23c
WIN$
———
crowdintel.xyz/whales/0x6138b966436f811bc0e3f0d35f1fb14b869b97a0@CrowdIntelXYZ
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