CrowdIntel/ wallet
Case file · Apr 27 · 2026
◆ Wallet dossier · insider
0xe5f0…dc1d
Suspected insider. Still bleeding.
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
20L
losing run
◆ Live book
B
OverBrentford FC vs. Fulham FC: O/U 2.5
@ 56¢$9
UpBitcoin Up or Down - April 19, 6PM ET
@ 1¢$0
OverSporting CP vs. Sport Lisboa e Benfica: O/U 2.5
@ 100¢$3.0KB
DownBitcoin Up or Down - April 17, 7:45AM-8:00AM ET
@ 2¢$14T
OverToronto FC vs. Austin FC: O/U 2.5
@ 100¢$6.0KT
OverToronto FC vs. Austin FC: O/U 4.5
@ 100¢$5531
Over1. FSV Mainz 05 vs. SC Freiburg: O/U 2.5
@ 51¢$5.0KB
DownBitcoin Up or Down - April 14, 11AM ET
@ 7¢$37◆ Track record
Recent events
LOSSBitcoin Up or Down - April 7, 6AM ET-$2
LOSSBitcoin Up or Down - April 7, 4:25AM-4:30AM ET-$13
LOSSS&P 500 (SPX) Opens Up or Down on April 6?-$153
LOSSS&P 500 (SPX) Opens Up or Down on April 6?-$8
LOSSBitcoin Up or Down - April 6, 4:25PM-4:30PM ET-$19
LOSSBitcoin Up or Down - April 6, 2:15PM-2:30PM ET-$24
LOSSBitcoin Up or Down - April 6, 2:15PM-2:30PM ET-$93
LOSSUS Lecce vs. Atalanta BC: O/U 2.5-$21
LOSSBitcoin Up or Down - April 6, 2:00PM-2:15PM ET-$93
LOSSBitcoin Up or Down - April 6, 1:00PM-1:15PM ET-$10
◆ Category edge
⚽sports56%+$252.7K
◆ PnL evolution
Last 90 days
loss none win
◆ Funding cluster
◆ Cluster intel
◆ Activity
| Score | Wallet | Market | Bet | Position | Price | Result | Win Rate | PnL | When |
|---|---|---|---|---|---|---|---|---|---|
50 | 0xe5f0…dc1d | U | $3,050 | YES | 61c | Pending | — | — | — |
50 | 0xe5f0…dc1d | W | $2,556 | YES | 66c | Pending | — | — | — |
50 | 0xe5f0…dc1d | U | $3,500 | YES | 70c | Pending | — | — | — |
25 | 0xe5f0…dc1d | K | $1,050 | YES | 7c | LOSS | — | — | — |