Live
Investigations
CrowdIntel/ dossier
Issue №021 · Mar 25 · 2026
◆ Cluster intel · crypto

12 wallets.
One hand.

Funded by0x0695…bb0b· 408 bets · $952.1K routed

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%.

Wallets
12
Win rate
86%
Volume
$952.1K
By chance
<0.01%
Bayesian win rate
86%
Confidence
95%
Z-score
19.84σ
Cluster PnL
-$78.1K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $2.3K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster12 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0x8245…ebed15183%-$69.4K
0x7502…beaf12498%+$433
YoungAndFree14100%+$606
KazumiKitano21650%-$330
Tabasky1090%-$58
fuliji11385%+$132
chuanshuo1385%+$97
yinang1688%+$137
xinfu1080%+$92
wangfu1080%-$26
yangg1275%-$28
0x8133…37811968%-$9.8K
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/21@CrowdIntelXYZ
Live
Beta
···v0.1.0