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CrowdIntel/ dossier
Issue №037 · Mar 25 · 2026
◆ Cluster intel · finance

3 wallets.
One hand.

Funded by0xe780…e245· 1860 bets · $1.7M routed

3 wallets funded by 0xe780...e245 placed 165 bets on finance markets. 157 of 165 resolved bets won (95%). Average entry odds: 50%. Total volume: $1.7M. Probability of this occurring by chance: <0.001%.

Wallets
3
Win rate
63%
Volume
$1.7M
By chance
<0.01%
Bayesian win rate
63%
Confidence
99%
Z-score
10.13σ
Cluster PnL
+$1.7M
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $907
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster3 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0xa9e8…c44344494%-$69.7K
0x24c8…23e1132752%+$1.3M
0xb100…64618974%+$384.9K
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/37@CrowdIntelXYZ
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