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CrowdIntel/ dossier
Issue №013 · Mar 25 · 2026
◆ Cluster intel · crypto

30 wallets.
One hand.

Funded by0xf504…e222· 1947 bets · $3.5M routed

30 wallets funded by 0xf504...e222 placed 681 bets on crypto markets. 658 of 681 resolved bets won (97%). Average entry odds: 50%. Total volume: $3.5M. Probability of this occurring by chance: <0.001%.

Wallets
30
Win rate
93%
Volume
$3.5M
By chance
<0.01%
Bayesian win rate
93%
Confidence
99%
Z-score
68.36σ
Cluster PnL
+$540.5K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $1.8K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster30 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0x986b…bdc674296%-$229.1K
robota6078%-$72.3K
0xc181…09926170%+$7.8K
0x8712…08a13985%+$35.8K
0x2ef2…7f726100%-$6.2K
olegs8198%-$25.3K
0xf67e…a55c21100%+$16.2K
vinh67894461%-$10.2K
0x2352…154f2696%-$14.6K
0x5B8E3A2Aa003Ef31bF6f60bb95A2650AeE182cDc-17714824357183678%+$4.9K
kboss26100%-$1.8K
venezuelain3197%+$2.2K
0x6bf5…606b1894%-$1.2K
andy562221090%-$1.6K
0x239d…f8a59100%-$5.1K
kakarotto0071889%+$2.7K
0xf915…872098100%+$168.3K
0x5d95…b8db1090%+$612
thenumbersmasonn1587%+$19.8K
easyclap2060%+$657.1K
0xfe6a…2a584398%-$4.4K
0x8a18…bc9d18999%+$68.3K
0x252d…c4563250%-$78.6K
darthgeek6787%+$5.8K
lulufei88817398%-$1.8K
vip683797%+$6.0K
sb10246100%-$3.2K
gugu12100%+$2.7K
KM8888100%+$4.5K
0x2e31…d5fd9100%-$6.5K
◆ Markets touchedTop 6 by volume
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