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CrowdIntel/ dossier
Issue №048 · Mar 25 · 2026
◆ Cluster intel · crypto

3 wallets.
One hand.

Funded by0x365b…abd7· 152 bets · $75.7K routed

3 wallets funded by 0x365b...abd7 placed 35 bets on crypto markets. 32 of 35 resolved bets won (91%). Average entry odds: 50%. Total volume: $76K. Probability of this occurring by chance: <0.001%.

Wallets
3
Win rate
83%
Volume
$75.7K
By chance
<0.01%
Bayesian win rate
82%
Confidence
88%
Z-score
9.84σ
Cluster PnL
-$585
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $498
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster3 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
toby-71776%-$1.3K
toby-43786%+$1.6K
toby-99883%-$905
◆ Markets touchedTop 6 by volume
B
Bitcoin Up or Down - March 23, 1:15PM-1:30PM ET
$9.8K routed· 13% of cluster
B
Bitcoin Up or Down - March 24, 10:00AM-10:15AM ET
$5.8K routed· 8% of cluster
B
Bitcoin Up or Down - March 23, 2:30PM-2:45PM ET
$5.8K routed· 8% of cluster
B
Bitcoin Up or Down - March 26, 5:30AM-5:45AM ET
$5.7K routed· 8% of cluster
Bitcoin Up or Down - April 1, 1:00PM-1:15PM ET
$5.6K routed· 7% of cluster
B
Bitcoin Up or Down - March 20, 2:15PM-2:30PM ET
$3.9K routed· 5% of cluster
crowdintel.xyz/investigations/48@CrowdIntelXYZ
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