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CrowdIntel/ dossier
Issue №022 · Mar 25 · 2026
◆ Cluster intel · crypto

12 wallets.
One hand.

Funded by0xe780…e245· 799 bets · $2.0M routed

12 wallets funded by 0xe780...e245 placed 273 bets on crypto markets. 265 of 273 resolved bets won (97%). Average entry odds: 50%. Total volume: $2.0M. Probability of this occurring by chance: <0.001%.

Wallets
12
Win rate
94%
Volume
$2.0M
By chance
<0.01%
Bayesian win rate
94%
Confidence
98%
Z-score
47.89σ
Cluster PnL
-$48.2K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $2.4K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster12 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0xa9e8…c44344494%-$69.7K
lasiweijiasi1292%+$4.4K
0xd25b…9f3d250100%+$5.3K
Oleksi11292%+$3.1K
Alex777511493%+$8.1K
noirsatan1292%+$372
C54KIOO978%+$54
C52loovesyyou1173%+$95
C51BILLION1136%+$48
uoywrair5236100%+$1
C55READY633%+$33
zongyang1292%-$26
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/22@CrowdIntelXYZ
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