CrowdIntel/ dossier
Issue №010 · Mar 25 · 2026
◆ Wallet dossier · geopolitics
87% WR
One wallet.
Single wallet (0x35bbb...) funded by 0x1a232... with a perfect 100% win rate across 11 resolved bets, all on Iran and Lebanon military markets. $820K in volume, $146K in profit. Bets placed on markets including "US x Iran ceasefire", "Will Israel launch a ground offensive in Lebanon", and "US forces enter Iran." The wallet bets exclusively on geopolitical military events and was still actively placing new bets as of March 24, 2026. The combination of a perfect record, exclusive focus on military markets, and continued activity makes this one of the most suspicious individual wallets in the dataset.
◆ Markets touched


