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CrowdIntel/ dossier
Issue №035 · Mar 25 · 2026
◆ Cluster intel · crypto

8 wallets.
One hand.

Funded by0xa67d…3fbb· 402 bets · $324.8K routed

8 wallets funded by 0xa67d...3fbb placed 99 bets on crypto markets. 95 of 99 resolved bets won (96%). Average entry odds: 50%. Total volume: $325K. Probability of this occurring by chance: <0.001%.

Wallets
8
Win rate
84%
Volume
$324.8K
By chance
<0.01%
Bayesian win rate
84%
Confidence
95%
Z-score
17.62σ
Cluster PnL
+$135.7K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $808
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster8 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0xa42f…5f5a20472%+$122.0K
0x9c44…78db6100%+$1.8K
0x3E2719662FAde96991551bB74D37fFBdd25C2995-17676978819946100%+$191
iSolCryptoo5100%+$6.4K
0x5EA1EEC376064F7e42C3974F611D59011a48a82e-17663654661369100%+$4.9K
0x27d0…79436294%-$3.8K
0xd9df…826012100%+$978
0x2df8…7c799899%+$3.4K
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/35@CrowdIntelXYZ
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