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CrowdIntel/ dossier
Issue №014 · Mar 25 · 2026
◆ Cluster intel · tech

13 wallets.
One hand.

Funded by0xf70d…dbef· 589 bets · $1.3M routed

13 wallets funded by 0xf70d...dbef placed 191 bets on tech markets. 189 of 191 resolved bets won (99%). Average entry odds: 50%. Total volume: $1.3M. Probability of this occurring by chance: <0.001%.

Wallets
13
Win rate
97%
Volume
$1.3M
By chance
<0.01%
Bayesian win rate
97%
Confidence
97%
Z-score
66.09σ
Cluster PnL
-$31.0K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $2.2K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster13 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
Oxhunt204931100%+$2.4K
0x56bd…e58d2391%+$3.2K
tianjiyuyunzhilu4898%+$17.8K
MoonLambo12056100%-$25.7K
0x4060…3ec34393%+$48.9K
Doonhamer14100%-$5.3K
diaosiyige15599%-$14.6K
largeleeks88816796%-$66.9K
hermesss12345100%+$888
Ba8f4100%+$17.6K
predictrader12100%+$2.9K
kodeoed28100%+$2.0K
0xb187…bbe11385%-$14.3K
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/14@CrowdIntelXYZ
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