CrowdIntel/ dossier
Issue №011 · Mar 25 · 2026
◆ Cluster intel · crypto
30 wallets.
One hand.
30 wallets funded by 0xf70d...dbef placed 854 bets on crypto markets. 795 of 854 resolved bets won (93%). Average entry odds: 50%. Total volume: $8.8M. Probability of this occurring by chance: <0.001%.
Bayesian win rate
91%
Confidence
99%
Z-score
55.24σ
Cluster PnL
-$334.7K
◆ Cluster highlights
Bucked consensus
0 wins
avg bet $5.4K
◆ Funding map
◆ Wallet roster
| Wallet | Bets | Win rate | CC wins | Streak | PnL | |
|---|---|---|---|---|---|---|
| winner877 | 82 | 100% | +$159.5K | |||
| XVFlow | 107 | 95% | -$91.8K | |||
| 0xfa21…1438 | 66 | 71% | -$342.6K | |||
| Marioy | 34 | 100% | -$5.2K | |||
| oegdatam | 10 | 100% | +$35.7K | |||
| udontknowanything | 21 | 95% | -$1.7K | |||
| 0x0C129d13621f2e5cbA626B446Ceea9aA02dFcaD5-1772776962930 | 22 | 91% | -$5.8K | |||
| 0x6c2b…36f4 | 152 | 96% | -$5.1K | |||
| 0x699d…0501 | 53 | 98% | +$5.1K | |||
| 0xfb7b…ed88 | 34 | 76% | +$127.4K | |||
| Rickz88 | 33 | 94% | -$4.5K | |||
| 0x4f4d…ebde | 30 | 93% | -$4.9K | |||
| 0x5409…79db | 248 | 94% | +$2.3K | |||
| madutu | 29 | 90% | +$271 | |||
| 0x3b34…cca8 | 21 | 100% | +$15.6K | |||
| 0x3807…bf41 | 33 | 91% | +$3.6K | |||
| 0x3c6b…268a | 75 | 95% | +$17.6K | |||
| 0x4b961857dC | 15 | 87% | +$58.0K | |||
| 0xdf09…074f | 71 | 87% | +$12.9K | |||
| shibagege | 17 | 100% | +$39.6K | |||
| 0xb814…158f | 122 | 96% | +$319 | |||
| 0xf57e…b568 | 21 | 81% | +$20.2K | |||
| socialnuts332 | 215 | 77% | -$384.7K | |||
| 0xd4eb…929a | 21 | 95% | -$1.6K | |||
| 0xe514…719e | 15 | 93% | +$8.8K | |||
| 243243 | 11 | 100% | -$19.0K | |||
| 0xfd9b…6eea | 16 | 100% | +$1.2K | |||
| PikaCHU448 | 11 | 82% | +$22.3K | |||
| lanxbaba | 17 | 100% | +$2.4K | |||
| 0x18b0…bf1a | 37 | 95% | -$701 |
◆ Markets touched


