Live
Investigations
Investigation №174cryptoFunding verified·Data as of April 21, 2026

20 crypto wallets: 100% win rate across 123 resolved bets

Funded by0x77ee…e6c3

20 Polymarket wallets, all funded from a single on-chain address, placed 123 resolved bets on crypto markets and won 100% of them — a result you would expect less than 1 in 10,000 of the time by chance. They moved $788 in volume for -$617 in net profit.

Wallets20
Win rate100%n = 123 bets
Net PnL-$617$788 volume
By chance0.00%
Bayesian WR98%
Confidence86%
Z-score10.7σ
01

The evidence

Across 123 resolved bets the cluster won 100% outright. Adjusting for sample size, the Bayesian win rate is 98% at 86% confidence, and the result sits 10.7 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 verified

Every wallet in this cluster traces back to one funding address — 0x77ee…e6c3, a funder that bankrolled 27 wallets in total. That funder is not a known exchange, relayer, or the Polymarket proxy factory, and its fan-out is small enough to indicate a deliberately coordinated set of wallets rather than shared infrastructure. On that basis the shared-funding link is treated as verified.

03

Cluster highlights

Click to open dossier
Bucked consensus
0wins
avg bet $6
04

Funding map

Edges = funding tx · center = funder
05

The wallets

20 linked · click a row

The cluster is made up of 20 wallets, each linked on-chain to the same funder. Individual records below.

WalletBetsWin rateCCStreakPnL
58
0x5897…165d
6100%+$64
B4
0xb4e3…77e7
3100%+$29
71
0x712f…3bc6
3100%+$6
DB
0xdbda…2555
10100%-$3
63
0x633c…0407
4100%-$5
EF
0xef75…554d
6100%-$7
D7
0xd751…58ad
3100%-$14
D8
0xd825…97d5
6100%-$15
0A
0x0a3b…dd8e
8100%-$27
80
0x8047…c3df
11100%-$27
32
0x326f…a938
5100%-$33
A1
0xa18d…788c
4100%-$43
FF
0xff98…009b
5100%-$49
AB
0xabff…7277
5100%-$49
A5
0xa559…02fe
9100%-$52
3E
0x3ef0…22c3
12100%-$52
32
0x32fd…d34f
8100%-$70
3D
0x3d9d…8f49
5100%-$83
3E
0x3e60…9769
7100%-$86
86
0x863c…637c
3100%-$99
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: 123 resolved bets · 20 walletsData as of April 21, 2026
Live
Beta
···v0.1.0
CrowdIntel needs a newer browser

Your device is on iOS 15 or older. CrowdIntel uses features (color-mix, WebGL2, modern auth) that require iOS 16+ / Safari 16+.

iPhone 7 maxes out at iOS 15, so the site can't render here. Open CrowdIntel on a desktop browser or a newer phone.

crowdintel.xyz

◆ legacy browser fallback