CrowdIntel/ dossier
Issue №021 · Mar 25 · 2026
◆ Cluster intel · crypto
12 wallets.
One hand.
12 wallets funded by 0x0695...bb0b placed 127 bets on crypto markets. 123 of 127 resolved bets won (97%). Average entry odds: 50%. Total volume: $952K. Probability of this occurring by chance: <0.001%.
Bayesian win rate
86%
Confidence
95%
Z-score
19.84σ
Cluster PnL
-$78.1K
◆ Cluster highlights
Bucked consensus
0 wins
avg bet $2.3K
◆ Funding map
◆ Wallet roster
| Wallet | Bets | Win rate | CC wins | Streak | PnL | |
|---|---|---|---|---|---|---|
| 0x8245…ebed | 151 | 83% | -$69.4K | |||
| 0x7502…beaf | 124 | 98% | +$433 | |||
| YoungAndFree | 14 | 100% | +$606 | |||
| KazumiKitano2 | 16 | 50% | -$330 | |||
| Tabasky | 10 | 90% | -$58 | |||
| fuliji1 | 13 | 85% | +$132 | |||
| chuanshuo | 13 | 85% | +$97 | |||
| yinang | 16 | 88% | +$137 | |||
| xinfu | 10 | 80% | +$92 | |||
| wangfu | 10 | 80% | -$26 | |||
| yangg | 12 | 75% | -$28 | |||
| 0x8133…3781 | 19 | 68% | -$9.8K |
◆ Markets touched





