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

0x8716…bd57
Suspected insider. Still bleeding.

on polymarket· funded by0xf70d…dbef· 67 resolved bets
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
Win rate
57%
PnL
-$7.3K
Volume
$7.2M
Account age
—
4L
losing run
◆ Live book$95.7K at risk · 127 open positions
@ 51¢$1.0K
CelticsCeltics vs. Knicks
@ 39¢$84
@ 69¢$689
@ 55¢$1.7K
@ 58¢$579
H
MagicHornets vs. Magic
@ 41¢$315
@ 43¢$147
@ 34¢$735
◆ Track record
Top calls
Hawks vs. Magic+$4.0K
Trail Blazers vs. Clippers+$1.5K
76ers vs. Wizards+$1.2K
76ers vs. Wizards+$641
Spurs vs. Nuggets+$60
Recent events
LOSSTrail Blazers vs. Nuggets-$28
LOSSTrail Blazers vs. Nuggets-$28
LOSSTrail Blazers vs. Nuggets-$28
LOSS76ers vs. Spurs-$27
WINLakers vs. Mavericks+$58
WINHornets vs. Timberwolves+$46
WINHornets vs. Timberwolves+$40
WINSpurs vs. Nuggets+$60
LOSSCeltics vs. Heat-$1.5K
LOSSCeltics vs. Heat-$763
◆ Category edgeWhere the edge lives
⚽sports36%-$150.1K
◆ 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
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
65
0x8716…bd57
R
$293NO32c
LOSS$
———
65
0x8716…bd57
R
$711NO32c
LOSS$
———
65
0x8716…bd57
R
$1,422NO32c
LOSS$
———
65
0x8716…bd57
R
$711NO32c
LOSS$
———
65
0x8716…bd57
R
$1,422NO32c
LOSS$
———
65
0x8716…bd57
R
$711NO32c
LOSS$
———
65
0x8716…bd57
R
$711NO32c
LOSS$
———
65
0x8716…bd57
R
$1,422NO32c
LOSS$
———
crowdintel.xyz/whales/0x87165c4f708a46c60595b0eeddb946412e55bd57@CrowdIntelXYZ
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