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CrowdIntel/ dossier
Issue №015 · Mar 25 · 2026
◆ Cluster intel · finance

12 wallets.
One hand.

Funded by0xf70d…dbef· 502 bets · $1.9M routed

12 wallets funded by 0xf70d...dbef placed 127 bets on finance markets. 126 of 127 resolved bets won (99%). Average entry odds: 50%. Total volume: $1.9M. Probability of this occurring by chance: <0.001%.

Wallets
12
Win rate
96%
Volume
$1.9M
By chance
<0.01%
Bayesian win rate
96%
Confidence
96%
Z-score
48.30σ
Cluster PnL
+$247.7K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $3.9K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster12 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0x45a2…3c0111100%-$5.2K
0xC97b0b2A2547bB3eD57167092EF8a6e816C347E5-177000338800111100%+$31.9K
shibagege17100%+$39.6K
0xfc8d…55c51681%-$16.6K
0xe738…df655496%+$170.5K
0x3a8a…76991782%-$43.1K
0x5052A364E9e56904509aF526D2DCcc1233279071-17719027524824798%+$1.2K
0x064a…245d7697%+$3.0K
0x4060…3ec34393%+$48.9K
diaosiyige15599%-$14.6K
BettingQuant2990%+$31.2K
0x847f…9dd22692%+$893
◆ Markets touchedTop 6 by volume
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