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Investigation №020crypto·Data as of June 7, 2026

16 crypto wallets: 94% win rate across 777 resolved bets

Funded by0xabb2…cd10

16 Polymarket wallets, all funded from a single on-chain address, placed 777 resolved bets on crypto markets and won 94% of them — a result you would expect less than 1 in 10,000 of the time by chance. They moved $2.8M in volume for -$64K in net profit.

Wallets16
Win rate94%n = 777 bets
Net PnL-$64K$2.8M volume
By chance0.00%
Bayesian WR94%
Confidence97%
Z-score23.7σ
01

The evidence

Across 777 resolved bets the cluster won 94% outright. Adjusting for sample size, the Bayesian win rate is 94% at 97% confidence, and the result sits 23.7 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

Shared infrastructure — not a cluster

These wallets share the funder 0xabb2…cd10, 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 $4K
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
TT
Tttyh
0x2322…3ede
11096%+$9.9K
AA
0xaac2…e8ce
11498%+$22.0K
JA
jaisi
0xa4cf…24d3
2492%+$3.2K
CA
Cap.rv
0xfbd4…301f
5595%-$7.5K
23
0x23fa…140b
1385%-$245
0X
0xe71C0F8CFbcB3AA3B364D7c872d7a2b96a1179Ae-1768127005967
0xe71c…79ae
11586%-$14.3K
WE
webbbb
0xe458…411a
7100%+$5.0K
GO
godofus
0x0403…c640
16100%-$8.0K
CA
cantrylah2
0x7fd7…5861
12100%-$695
PI
pigpeppa
0xad76…c715
26100%-$321
62
0x62e6…70da
16100%-$712
22
0x2246…fbde
15100%+$140
DC
0xdc09…f009
5192%+$6.0K
WI
winsforever666
0x4bec…b8f8
2588%-$6.0K
0X
0x6c670Bbf5E03dBE7B352E5f252E8f48FD033A813-1767364297316
0x6c67…a813
2889%-$13.9K
TO
toanhtoanh
0x2dc1…74fc
15097%-$58.7K
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: 777 resolved bets · 16 walletsData as of June 7, 2026
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