Live
Investigations
CrowdIntel/ dossier
Issue №023 · Mar 25 · 2026
◆ Cluster intel · tech

5 wallets.
One hand.

Funded by0xf504…e222· 105 bets · $139.9K routed

5 wallets funded by 0xf504...e222 placed 32 bets on tech markets. 32 of 32 resolved bets won (100%). Average entry odds: 50%. Total volume: $140K. Probability of this occurring by chance: <0.001%.

Wallets
5
Win rate
96%
Volume
$139.9K
By chance
<0.01%
Bayesian win rate
95%
Confidence
84%
Z-score
19.70σ
Cluster PnL
+$5.1K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $1.3K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster5 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0x2ef2…7f726100%-$6.2K
0xca5e…a2361191%+$1.4K
mlinw888%+$16.0K
0x9963…167410100%-$6.8K
0xc7a7…9f027097%+$833
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/23@CrowdIntelXYZ
Live
Beta
···v0.1.0