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Investigation №019crypto·Data as of June 7, 2026

16 crypto wallets: 91% win rate across 654 resolved bets

Funded by0x1929…d215

16 Polymarket wallets, all funded from a single on-chain address, placed 654 resolved bets on crypto markets and won 91% of them — a result you would expect less than 1 in 10,000 of the time by chance. They moved $990K in volume for $271K in net profit.

Wallets16
Win rate91%n = 654 bets
Net PnL$271K$990K volume
By chance0.00%
Bayesian WR91%
Confidence97%
Z-score19.9σ
01

The evidence

Across 654 resolved bets the cluster won 91% outright. Adjusting for sample size, the Bayesian win rate is 91% at 97% confidence, and the result sits 19.9 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

Shared infrastructure — not a cluster

These wallets share the funder 0x1929…d215, but that address behaves like shared infrastructure (an exchange, relayer, or the Polymarket proxy factory) rather than a single coordinator, so the "shared funding" link is NOT treated as evidence of coordination here.

03

Cluster highlights

Click to open dossier
Bucked consensus
0wins
avg bet $2K
04

Funding map

Edges = funding tx · center = funder
05

The wallets

16 linked · click a row

The cluster is made up of 16 wallets, each linked on-chain to the same funder. Individual records below.

WalletBetsWin rateCCStreakPnL
X6
x6916Cc00AA1c3e75ECf4081DF7caE7D2f3592fd4
0x6916…2fd4
4075%+$433.4K
0X
0xDB5
0xdb5a…3965
6583%+$82.9K
7E
0x7e45…5b61
6565%-$247.8K
64
0x64db…9a6f
210100%+$4.4K
24
0x2423…4137
1493%-$5.7K
CA
CaptainX
0xef24…2c78
743%-$14.9K
2C
0x2ccc…cd45
9396%-$659
77
0x77e7…88ad
46100%+$10.4K
BE
bearstodamoon
0xaa9a…3b3e
33100%+$2.0K
91
0x91df…68c1
8100%-$3.3K
CH
CHINANO1
0x1b1c…dd4c
1580%-$78
MI
Mignon
0x8219…eea8
9100%+$8.4K
DO
DOWNbet
0x9ede…8bb4
19100%+$2.1K
DK
dkdldbTlqqhwl
0xf555…4adb
11100%+$433
VA
Varocoin01
0x7734…4193
989%+$912
E9
0xe90d…4db8
1090%-$888
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: 654 resolved bets · 16 walletsData as of June 7, 2026
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