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

0xe5f0…dc1d
Suspected insider. Still bleeding.

on polymarket· funded by0xf70d…dbef· 129 resolved bets
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
Win rate
33%
PnL
-$59.0K
Volume
$3.0M
Account age
20L
losing run
◆ Live book$349.8K at risk · 216 open positions
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¢$3.0K
B
DownBitcoin Up or Down - April 17, 7:45AM-8:00AM ET
@ 2¢$14
T
OverToronto FC vs. Austin FC: O/U 2.5
@ 100¢$6.0K
T
OverToronto FC vs. Austin FC: O/U 4.5
@ 100¢$553
1
Over1. FSV Mainz 05 vs. SC Freiburg: O/U 2.5
@ 51¢$5.0K
B
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 edgeWhere the edge lives
sports56%+$252.7K
◆ 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
◆ ActivityAlerts · trades · breakdowns
Score WalletMarketBet PositionPrice ResultWin Rate PnL When
50
0xe5f0…dc1d
U
$3,050YES61c
Pending
50
0xe5f0…dc1d
W
$2,556YES66c
Pending
50
0xe5f0…dc1d
U
$3,500YES70c
Pending
25
0xe5f0…dc1d
K
$1,050YES7c
LOSS$
crowdintel.xyz/whales/0xe5f0ae9cc9aef77ae3c2a64c9e69caa3f335dc1d@CrowdIntelXYZ
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Beta
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