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Investigation №131crypto·Data as of June 9, 2026

21 crypto wallets: 94% win rate across 1118 resolved bets

Funded by0x7468…1046

21 Polymarket wallets, all funded from a single on-chain address, placed 1118 resolved bets on crypto markets and won 94% of them — a result you would expect less than 1 in 10,000 of the time by chance. They moved $5K in volume for -$199 in net profit.

Wallets21
Win rate94%n = 1118 bets
Net PnL-$199$5K volume
By chance0.00%
Bayesian WR94%
Confidence98%
Z-score28.2σ
01

The evidence

Across 1118 resolved bets the cluster won 94% outright. Adjusting for sample size, the Bayesian win rate is 94% at 98% confidence, and the result sits 28.2 standard deviations above a 50/50 baseline. A coincidence of this size would occur less than 1 in 10,000 of the time.

02

How the wallets are linked

· Funding unverified

These wallets share the funder 0x7468…1046, but that address behaves like shared infrastructure (an exchange, relayer, or the Polymarket proxy factory) rather than a single coordinator, so the "shared funding" link is NOT treated as evidence of coordination here.

03

Cluster highlights

Click to open dossier
Bucked consensus
0wins
avg bet $5
04

Funding map

Edges = funding tx · center = funder
05

The wallets

21 linked · click a row

The cluster is made up of 21 wallets, each linked on-chain to the same funder. Individual records below.

WalletBetsWin rateCCStreakPnL
0X
0x0C87f81F30c3EAC9C4a4c06b8DBdbdbd479C74F3-1770354613999
0x0c87…74f3
12891%-$33
0X
0x07691Ed210b17993774Ab8a6d28e77179cA0D586-1769747146415
0x0769…d586
9098%-$0
0X
0xAAE9B14DDC0e65A0cFc42a56500ABEC79EeBbADa-1770354915687
0xaae9…bada
19100%+$4
0X
0x73fD839135a8365053894Ac3918C02bDF7f6B3e4-1769543317720
0x73fd…b3e4
9299%-$13
0X
0xA906a7317932489b8bD9a903bA86cdE7c08afFae-1770354872893
0xa906…ffae
1894%-$1
0X
0x68090d2A55fe26e370B1F793dcC3bd4EB1c96398-1770355010947
0x6809…6398
8100%+$1
0X
0x16A49A65a2314064E35264675eff536F60826dA9-1769542109210
0x16a4…6da9
10298%-$12
0X
0xC8fDEeCa7c8CDD2a0d38AB2Ac5c20b250FcB8266-1769543155729
0xc8fd…8266
13694%-$64
0X
0x8be29Fd600105f72cdc5e392ce7205a64b094b0c-1770355053697
0x8be2…4b0c
5100%-$2
0X
0x61a022675DFee5d86Ccd9cf45a6a4c2001182fDd-1769825957451
0x61a0…2fdd
4100%+$35
0X
0xf1dbaD3f853eED593affcEFF01B5CAcd2fE1Abc5-1769825664833
0xf1db…abc5
4100%+$8
0X
0xc550267b020F05052C1e863312D813c6388DA229-1770354784578
0xc550…a229
8194%+$5
0X
0x531e948d1BDC612304949AAC1f378aE23312f4D5-1769541650712
0x531e…f4d5
1694%-$8
0X
0xBFB5FAc92912A7D7f7044ADF1902e360edc4051c-1770354964058
0xbfb5…051c
989%+$1
0X
0x7c5f6Ffb43ad170c22C97D78899D2943d8B1E71B-1770355096276
0x7c5f…e71b
1090%+$1
0X
0xb9580e7F39f6b2B8E1992FD3d389B77Ccf8Ea239-1769541957495
0xb958…a239
8094%-$20
0X
0xCF46ee5B856E48efB8802E81F68Dc935DD59a3d9-1769827343567
0xcf46…a3d9
2190%-$5
0X
0xf6DFb491B85CF95117d517d9C4757d9aB7eCd304-1769541774263
0xf6df…d304
8591%-$59
0X
0xBdb52F62f013B21aC2105f4506c931e4BE00D265-1769543233829
0xbdb5…d265
15495%-$19
0X
0xF30E069b3950fB60052b91dC86995ccC4554496d-1769542928973
0xf30e…496d
3686%-$10
0X
0xC15819c20Ae98E9bb5665bEF5F55e4a2Ad10067b-1769543065549
0xc158…067b
2085%-$10
06

Markets they targeted

Top 6 by volume

The wallets concentrated their bets in a handful of crypto markets, ranked here by the cluster's volume.

Methodology & limitations

How we detect these clusters, what the numbers mean, and what we do not claim.

How we detect it

Every Polymarket trade is read directly from the Polygon blockchain. We trace the USDC that funded each trading wallet back to its source address. Wallets sharing a single funder are grouped, their funder is screened against exchange / relayer / proxy-factory infrastructure, and only genuinely coordinated funders are reported as clusters. Their market outcomes are then aggregated from on-chain resolutions.

What the numbers mean

  • Win rate — resolved bets won ÷ total resolved.
  • Bayesian win rate — win rate shrunk toward 50% to correct for small samples; closer to raw as the sample grows.
  • Confidence — how much the sample size supports the estimate.
  • Z-score — standard deviations above a coin-flip baseline.
  • By chance (p-value) — how often a result this strong would happen by luck.

Funding linkage

A “verified” funding link means the wallets received USDC from the same address and that address is not a known exchange, relayer, or the Polymarket proxy factory. We currently trace direct (one-hop) funding; multi-hop and same-batch timing analysis are in progress.

What we do not claim

We do not assert the identity of any wallet owner, their intent, or that any law was broken. Shared funding plus an improbable win record is evidence worth examining — not a verdict. Figures are computed from on-chain data and update as markets resolve.

Sample: 1118 resolved bets · 21 walletsData as of June 9, 2026
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