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CrowdIntel/ dossier
Issue №034 · Mar 25 · 2026
◆ Cluster intel · crypto

9 wallets.
One hand.

Funded by0xb92f…ff4f· 169 bets · $107.7K routed

9 wallets funded by 0xb92f...ff4f placed 47 bets on crypto markets. 45 of 47 resolved bets won (96%). Average entry odds: 50%. Total volume: $108K. Probability of this occurring by chance: <0.001%.

Wallets
9
Win rate
78%
Volume
$107.7K
By chance
<0.01%
Bayesian win rate
78%
Confidence
89%
Z-score
8.06σ
Cluster PnL
-$737
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $637
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster9 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0x0d2A3f205d70478284AC2C79E6d35Dc44e11243E-1772721166224888%-$2.6K
0x4DB75830F951df394E58cE9672f5B3806eaE3d43-17721435238932763%+$4.6K
doesthissoundlikeshakira14100%+$2.1K
0xd6e7…bb00683%+$4.5K
0xe36e…d4d87881%-$2.0K
0xc8c20a99ea04f350ce197f6e856f136765118b8a2065%-$12.7K
0x25cc…46ee6100%+$1.7K
0x0AE7Fa8b4bDdeda4f9b08de522DEf5A0539333fF-1773286600600757%+$7.3K
chrisW213100%-$3.7K
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/34@CrowdIntelXYZ
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