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CrowdIntel/ dossier
Issue №011 · Mar 25 · 2026
◆ Cluster intel · crypto

30 wallets.
One hand.

Funded by0xf70d…dbef· 1639 bets · $8.8M routed

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%.

Wallets
30
Win rate
91%
Volume
$8.8M
By chance
<0.01%
Bayesian win rate
91%
Confidence
99%
Z-score
55.24σ
Cluster PnL
-$334.7K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $5.4K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster30 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
winner87782100%+$159.5K
XVFlow10795%-$91.8K
0xfa21…14386671%-$342.6K
Marioy34100%-$5.2K
oegdatam10100%+$35.7K
udontknowanything2195%-$1.7K
0x0C129d13621f2e5cbA626B446Ceea9aA02dFcaD5-17727769629302291%-$5.8K
0x6c2b…36f415296%-$5.1K
0x699d…05015398%+$5.1K
0xfb7b…ed883476%+$127.4K
Rickz883394%-$4.5K
0x4f4d…ebde3093%-$4.9K
0x5409…79db24894%+$2.3K
madutu2990%+$271
0x3b34…cca821100%+$15.6K
0x3807…bf413391%+$3.6K
0x3c6b…268a7595%+$17.6K
0x4b961857dC1587%+$58.0K
0xdf09…074f7187%+$12.9K
shibagege17100%+$39.6K
0xb814…158f12296%+$319
0xf57e…b5682181%+$20.2K
socialnuts33221577%-$384.7K
0xd4eb…929a2195%-$1.6K
0xe514…719e1593%+$8.8K
24324311100%-$19.0K
0xfd9b…6eea16100%+$1.2K
PikaCHU4481182%+$22.3K
lanxbaba17100%+$2.4K
0x18b0…bf1a3795%-$701
◆ Markets touchedTop 6 by volume
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