Live
Investigations
CrowdIntel/ dossier
Issue №050 · Mar 25 · 2026
◆ Cluster intel · crypto

3 wallets.
One hand.

Funded by0xd36e…a418· 149 bets · $363.7K routed

3 wallets funded by 0xd36e...a418 placed 75 bets on crypto markets. 74 of 75 resolved bets won (99%). Average entry odds: 50%. Total volume: $364K. Probability of this occurring by chance: <0.001%.

Wallets
3
Win rate
90%
Volume
$363.7K
By chance
<0.01%
Bayesian win rate
89%
Confidence
88%
Z-score
14.62σ
Cluster PnL
+$1.8M
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $2.4K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster3 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0x55be…dca32861%+$980.6K
0x751a…9ea111597%+$792.1K
TonyChenn6100%-$5.4K
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/50@CrowdIntelXYZ
Live
Beta
···v0.1.0