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Investigation №024finance·Data as of June 9, 2026

9 finance wallets: 86% win rate across 609 resolved bets

Funded by0x1929…d215

9 Polymarket wallets, all funded from a single on-chain address, placed 609 resolved bets on finance markets and won 86% of them — a result you would expect less than 1 in 10,000 of the time by chance. They moved $7.4M in volume for $2.7M in net profit.

Wallets9
Win rate86%n = 609 bets
Net PnL$2.7M$7.4M volume
By chance0.00%
Bayesian WR86%
Confidence97%
Z-score16.7σ
01

The evidence

Across 609 resolved bets the cluster won 86% outright. Adjusting for sample size, the Bayesian win rate is 86% at 97% confidence, and the result sits 16.7 standard deviations above a 50/50 baseline. A coincidence of this size would occur less than 1 in 10,000 of the time.

02

How the wallets are linked

Shared infrastructure — not a cluster

These wallets share the funder 0x1929…d215, 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.

03

Cluster highlights

Click to open dossier
Bucked consensus
0wins
avg bet $12K
04

Funding map

Edges = funding tx · center = funder
05

The wallets

9 linked · click a row

The cluster is made up of 9 wallets, each linked on-chain to the same funder. Individual records below.

WalletBetsWin rateCCStreakPnL
AR
ArmageddonRewardsBilly
0xc8ab…6418
16387%+$205.2K
PE
Pestle
0x241f…ef50
1080%+$142.9K
VV
vvvvvllllllvvvvv
0xb03b…6ca1
4095%+$100.4K
ES
esports095
0x4047…7293
2295%+$388.5K
E2
e25247f2da2a2462f03c936c379b7ab0
0xdefe…17f4
1776%+$141.9K
BO
bonfino
0xb02e…25e5
888%-$380
CR
cryptothan
0x90c2…8c24
2250%+$86.3K
RA
rated
0xa3ad…6866
8593%+$52.6K
IN
influenz.eth
0xe8dd…ec86
24284%+$1.6M
06

Markets they targeted

Top 6 by volume

The wallets concentrated their bets in a handful of finance 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.

Sample: 609 resolved bets · 9 walletsData as of June 9, 2026
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