CrowdIntel/ dossier
Issue №020 · Mar 25 · 2026
◆ Cluster intel · crypto
16 wallets.
One hand.
16 wallets funded by 0xabb2...cd10 placed 339 bets on crypto markets. 332 of 339 resolved bets won (98%). Average entry odds: 50%. Total volume: $2.8M. Probability of this occurring by chance: <0.001%.
Bayesian win rate
94%
Confidence
97%
Z-score
50.74σ
Cluster PnL
-$69.7K
◆ Cluster highlights
Bucked consensus
0 wins
avg bet $3.6K
◆ Funding map
◆ Wallet roster
| Wallet | Bets | Win rate | CC wins | Streak | PnL | |
|---|---|---|---|---|---|---|
| Tttyh | 110 | 96% | +$4.5K | |||
| 0xaac2…e8ce | 114 | 98% | +$22.0K | |||
| jaisi | 24 | 92% | +$3.2K | |||
| Cap.rv | 55 | 95% | -$7.5K | |||
| 0x23fa…140b | 13 | 85% | -$245 | |||
| 0xe71C0F8CFbcB3AA3B364D7c872d7a2b96a1179Ae-1768127005967 | 115 | 86% | -$14.3K | |||
| webbbb | 7 | 100% | +$5.0K | |||
| godofus | 16 | 100% | -$8.0K | |||
| cantrylah2 | 12 | 100% | -$695 | |||
| pigpeppa | 26 | 100% | -$321 | |||
| 0x62e6…70da | 16 | 100% | -$712 | |||
| 0x2246…fbde | 15 | 100% | +$140 | |||
| 0xdc09…f009 | 51 | 92% | +$6.0K | |||
| winsforever666 | 25 | 88% | -$6.0K | |||
| 0x6c670Bbf5E03dBE7B352E5f252E8f48FD033A813-1767364297316 | 28 | 89% | -$13.9K | |||
| toanhtoanh | 150 | 97% | -$59.0K |
◆ Markets touched

