CrowdIntel12 crypto wallets: 94% win rate across 799 resolved bets
12 Polymarket wallets, all funded from a single on-chain address, placed 799 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 $2.0M in volume for -$192K in net profit.
The evidence
Across 799 resolved bets the cluster won 94% outright. Adjusting for sample size, the Bayesian win rate is 94% at 98% confidence, and the result sits 23.6 standard deviations above a 50/50 baseline. A coincidence of this size would occur less than 1 in 10,000 of the time.
How the wallets are linked
These wallets share the funder 0xe780…e245, 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.
Cluster highlights
Funding map
The wallets
The cluster is made up of 12 wallets, each linked on-chain to the same funder. Individual records below.
| Wallet | Bets | Win rate | CC | Streak | PnL | |
|---|---|---|---|---|---|---|
0X 0xa9E8FaF20424F3efBF12abaEa0e7069d7546C443-1727183987392 0xa9e8…c443 | 444 | 94% | — | — | -$213.8K | |
LA lasiweijiasi 0x68aa…ea5e | 12 | 92% | — | — | +$4.4K | |
D2 0xd25b…9f3d | 250 | 100% | — | — | +$5.3K | |
OL Oleksi1 0xd1f9…812d | 12 | 92% | — | — | +$3.1K | |
AL Alex77751 0x905a…dff1 | 14 | 93% | — | — | +$8.1K | |
NO noirsatan 0x6878…709d | 12 | 92% | — | — | +$372 | |
C5 C54KIOO 0x1dcf…3e9a | 9 | 78% | — | — | +$54 | |
C5 C52loovesyyou 0xff5f…92c9 | 11 | 73% | — | — | +$95 | |
C5 C51BILLION 0x16ea…db24 | 11 | 36% | — | — | +$48 | |
UO uoywrair523 0x6b66…0b43 | 6 | 100% | — | — | +$1 | |
C5 C55READY 0xb87b…ecfd | 6 | 33% | — | — | +$33 | |
ZO zongyang 0x4e52…032f | 12 | 92% | — | — | -$26 |
Markets they targeted
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.