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Case file · Apr 29 · 2026
◆ Wallet dossier · insider
Share Polygonscan

Anonice · 0xc72b…c108
Suspected insider. Still bleeding.

on polymarket· funded by0xf70d…dbef· 13 resolved bets
🔮
Trader archetype
The Oracle
Specialist intel. Bets where others don't dare. · specialist in crypto
Verdict
Bleeding hard
Down badly — bag of pure misery.
Win rate
77%
PnL
-$9.3K
Volume
$903.2K
Account age
—
5L
losing run
◆ Live book$185.8K at risk · 16 open positions
DownBitcoin Up or Down - April 7, 5:50PM-5:55PM ET
@ 15¢$235
B
DownBitcoin Up or Down - April 14, 4:50PM-4:55PM ET
@ 89¢$99
B
DownBitcoin Up or Down - April 14, 4:50PM-4:55PM ET
@ 99¢$110
B
UpBitcoin Up or Down - April 20, 10AM ET
@ 25¢$124
B
UpBitcoin Up or Down - April 20, 10AM ET
@ 53¢$130
B
DownBitcoin Up or Down - April 14, 6PM ET
@ 55¢$263
B
UpBitcoin Up or Down - April 14, 6PM ET
@ 16¢$26
B
UpBitcoin Up or Down - April 14, 4:45PM-5:00PM ET
@ 28¢$161
◆ Track record
Top calls
Bitcoin Up or Down - March 29, 5:40PM-5:45PM ET+$123
Bitcoin Up or Down - March 29, 6:25PM-6:30PM ET+$111
Bitcoin Up or Down - March 29, 6:25PM-6:30PM ET+$108
Bitcoin Up or Down - March 29, 6:05PM-6:10PM ET+$95
Bitcoin Up or Down - March 29, 6:25PM-6:30PM ET+$62
Recent events
LOSSUS forces enter Iran by March 31?-$300
LOSSBitcoin Up or Down - April 4, 9:30AM-9:35AM ET-$61
LOSSBitcoin Up or Down - April 4, 9:30AM-9:35AM ET-$48
LOSSBitcoin Up or Down - April 1, 7:30AM-7:45AM ET-$95
LOSSBitcoin Up or Down - March 29, 5PM ET-$36
WINBitcoin Up or Down - March 29, 6:25PM-6:30PM ET+$108
WINBitcoin Up or Down - March 29, 6:25PM-6:30PM ET+$111
WINBitcoin Up or Down - March 29, 6:25PM-6:30PM ET+$62
LOSSBitcoin Up or Down - March 29, 6:25PM-6:30PM ET-$12
WINBitcoin Up or Down - March 29, 6:20PM-6:25PM ET+$27
◆ 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
65
0xc72b…c108
B
$109NO37c
LOSS$
———
65
0xc72b…c108
B
$111NO36c
LOSS$
———
65
0xc72b…c108
B
$300NO83c
WIN$
———
50
0xc72b…c108
B
$349NO97c
WIN$
———
80
0xc72b…c108
B
$123NO83c
Pending
———
65
0xc72b…c108
B
$200NO88c
WIN$
———
50
0xc72b…c108
B
$337NO99c
WIN$
———
crowdintel.xyz/whales/0xc72b48fd0595c6beeff36b4581e3c27a4d11c108@CrowdIntelXYZ
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