CrowdIntelLive
Investigations
CrowdIntel/ dossier
Issue №006 · Mar 25 · 2026
◆ Cluster intel · sports
16 wallets.
One hand.
16 wallets funded by 0xf70d...dbef placed 378 bets on sports markets. 224 of 259 resolved bets won (86%). Average entry odds: 71%. Total volume: $2.1M. Probability of this occurring by chance: <0.001%.
Bayesian win rate
76%
Confidence
98%
Z-score
16.10σ
Cluster PnL
+$773.7K
◆ Cluster highlights
Bucked consensus
19 wins
avg bet $2.6K
◆ Funding map
◆ Wallet roster
| Wallet | Bets | Win rate | CC wins | Streak | PnL | |
|---|---|---|---|---|---|---|
| kahe | 45 | 89% | 1 | -$78.2K | ||
| acorp | 55 | 62% | 1 | W5 | +$39.5K | |
| 0x3b5c…126e | 406 | 77% | 1 | W18 | +$503.8K | |
| 8348sctmde | 14 | 79% | 1 | -$25.0K | ||
| pfk.bgd | 12 | 75% | 1 | +$154.7K | ||
| 0x7595…50ff | 18 | 67% | 1 | -$3.8K | ||
| 0xa45d…b413 | 13 | 85% | 1 | W3 | +$44.1K | |
| Lynx2633 | 36 | 67% | 1 | W4 | -$8.3K | |
| jjuu123 | 45 | 96% | 1 | W9 | +$3.3K | |
| 0x673412DAA79865f9f3F80Be417d634Da4d222E18-1761049374816 | 13 | 85% | 1 | W9 | +$12.1K | |
| 0x910d…cfc0 | 19 | 79% | 2 | +$20.4K | ||
| najada | 40 | 60% | 2 | -$2.4K | ||
| whatdaheggg | 32 | 78% | 1 | W7 | +$106.1K | |
| continental25 | 19 | 74% | 1 | +$17.6K | ||
| Collio21 | 7 | 86% | 1 | -$3.8K | ||
| XSRM | 24 | 79% | 2 | W5 | -$6.4K |
◆ Markets touched
