CrowdIntel/ wallet
Case file · Apr 29 · 2026
◆ Wallet dossier · whale
0x7Eb3417dA43A4FF5e006030FE0Ec906c608a265A-1776085341252 · 0x7eb3…265a
Heavy hand. Still printing.
◆ Live book

UpBitcoin Up or Down - April 16, 6:35AM-6:40AM ET
@ 22¢$189B
DownBitcoin Up or Down - April 14, 10:20AM-10:25AM ET
@ 25¢$1.4KB
DownBitcoin Up or Down - April 14, 2:20PM-2:25PM ET
@ 54¢$967B
UpBitcoin Up or Down - April 13, 3:10PM-3:15PM ET
@ 49¢$96
UpBitcoin Up or Down - April 16, 9:20AM-9:25AM ET
@ 32¢$1.0KB
UpBitcoin Up or Down - April 14, 8:20AM-8:25AM ET
@ 50¢$964B
DownBitcoin Up or Down - April 15, 4:45AM-4:50AM ET
@ 57¢$1.9KB
DownBitcoin Up or Down - April 13, 12:45PM-12:50PM ET
@ 14¢$94◆ Funding cluster
◆ Cluster intel
◆ Activity
| Score | Wallet | Market | Bet | Position | Price | Result | Win Rate | PnL | When |
|---|---|---|---|---|---|---|---|---|---|
24 | 0x7eb3…265a | B | $1,380 | NO | 99c | Pending | — | — | — |
24 | 0x7eb3…265a | B | $1,958 | NO | 99c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,059 | NO | 54c | Pending | — | — | — |
24 | 0x7eb3…265a | B | $2,283 | NO | 99c | Pending | — | — | — |
34 | 0x7eb3…265a | B | $6,068 | NO | 99c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,053 | NO | 55c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $2,436 | NO | 58c | Pending | — | — | — |
24 | 0x7eb3…265a | B | $4,963 | NO | 99c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,474 | NO | 60c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,436 | NO | 56c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,660 | NO | 59c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $2,277 | NO | 66c | Pending | — | — | — |
24 | 0x7eb3…265a | B | $4,931 | NO | 99c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,212 | NO | 58c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,442 | NO | 56c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,641 | NO | 58c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,022 | NO | 54c | Pending | — | — | — |
39 | 0x7eb3…265a | B | $1,175 | NO | 49c | Pending | — | — | — |
24 | 0x7eb3…265a | B | $3,333 | NO | 99c | Pending | — | — | — |
24 | 0x7eb3…265a | B | $4,840 | NO | 99c | Pending | — | — | — |