CrowdIntel/ dossier
Issue №015 · Mar 25 · 2026
◆ Cluster intel · finance
12 wallets.
One hand.
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%.
Bayesian win rate
96%
Confidence
96%
Z-score
48.30σ
Cluster PnL
+$247.7K
◆ Cluster highlights
Bucked consensus
0 wins
avg bet $3.9K
◆ Funding map
◆ Wallet roster
| Wallet | Bets | Win rate | CC wins | Streak | PnL | |
|---|---|---|---|---|---|---|
| 0x45a2…3c01 | 11 | 100% | -$5.2K | |||
| 0xC97b0b2A2547bB3eD57167092EF8a6e816C347E5-1770003388001 | 11 | 100% | +$31.9K | |||
| shibagege | 17 | 100% | +$39.6K | |||
| 0xfc8d…55c5 | 16 | 81% | -$16.6K | |||
| 0xe738…df65 | 54 | 96% | +$170.5K | |||
| 0x3a8a…7699 | 17 | 82% | -$43.1K | |||
| 0x5052A364E9e56904509aF526D2DCcc1233279071-1771902752482 | 47 | 98% | +$1.2K | |||
| 0x064a…245d | 76 | 97% | +$3.0K | |||
| 0x4060…3ec3 | 43 | 93% | +$48.9K | |||
| diaosiyige | 155 | 99% | -$14.6K | |||
| BettingQuant | 29 | 90% | +$31.2K | |||
| 0x847f…9dd2 | 26 | 92% | +$893 |
◆ Markets touched


