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CrowdIntel/ dossier
Issue №020 · Mar 25 · 2026
◆ Cluster intel · crypto

16 wallets.
One hand.

Funded by0xabb2…cd10· 777 bets · $2.8M routed

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%.

Wallets
16
Win rate
94%
Volume
$2.8M
By chance
<0.01%
Bayesian win rate
94%
Confidence
97%
Z-score
50.74σ
Cluster PnL
-$69.7K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $3.6K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster16 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
Tttyh11096%+$4.5K
0xaac2…e8ce11498%+$22.0K
jaisi2492%+$3.2K
Cap.rv5595%-$7.5K
0x23fa…140b1385%-$245
0xe71C0F8CFbcB3AA3B364D7c872d7a2b96a1179Ae-176812700596711586%-$14.3K
webbbb7100%+$5.0K
godofus16100%-$8.0K
cantrylah212100%-$695
pigpeppa26100%-$321
0x62e6…70da16100%-$712
0x2246…fbde15100%+$140
0xdc09…f0095192%+$6.0K
winsforever6662588%-$6.0K
0x6c670Bbf5E03dBE7B352E5f252E8f48FD033A813-17673642973162889%-$13.9K
toanhtoanh15097%-$59.0K
◆ Markets touchedTop 6 by volume
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