CrowdIntelLive
Investigations
CrowdIntel/ dossier
Issue №018 · Mar 25 · 2026
◆ Cluster intel · crypto
15 wallets.
One hand.
15 wallets funded by 0x56c2...8a8b placed 125 bets on crypto markets. 122 of 125 resolved bets won (98%). Average entry odds: 50%. Total volume: $409K. Probability of this occurring by chance: <0.001%.
Bayesian win rate
86%
Confidence
97%
Z-score
25.30σ
Cluster PnL
-$131.3K
◆ Cluster highlights
Bucked consensus
0 wins
avg bet $640
◆ Funding map
◆ Wallet roster
| Wallet | Bets | Win rate | CC wins | Streak | PnL | |
|---|---|---|---|---|---|---|
| 0xDe74fFaC7666Be86da5126e0a1094b03932a0Ef0-1767968643109 | 102 | 90% | +$6.0K | |||
| 0x23be…f444 | 9 | 100% | -$4.1K | |||
| 0x31e0…c5d4 | 11 | 82% | +$275 | |||
| 0xaf0e…3197 | 122 | 73% | -$486 | |||
| 0xbc1f…7631 | 23 | 87% | -$61.0K | |||
| 0x60210781B8C4FD6DA6A21b01298afD4bf0BF8Ca2-1765879459757 | 117 | 79% | -$59.7K | |||
| builder1289 | 19 | 84% | +$14.5K | |||
| Ommmrrr | 60 | 95% | -$2.5K | |||
| 0x7c59…0c2c | 31 | 97% | -$24.5K | |||
| 0x25e4…d4f0 | 35 | 86% | -$3.2K | |||
| listaRR | 78 | 100% | +$3.0K | |||
| burann | 16 | 94% | -$1.5K | |||
| huangweiqiang8888 | 4 | 100% | +$790 | |||
| hyx666 | 4 | 100% | +$1.1K | |||
| 0x2563…1c37 | 7 | 100% | +$91 |
◆ Markets touched
