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CrowdIntel/ dossier
Issue №064 · Mar 26 · 2026
◆ Cluster intel · crypto

4 wallets.
One hand.

Funded by0xf89d…aa40· 150 bets · $42.0K routed

4 wallets funded by 0xf89d...aa40 placed 17 bets on crypto markets. 17 of 17 resolved bets won (100%). Average entry odds: 50%. Total volume: $42K. Probability of this occurring by chance: <0.001%.

Wallets
4
Win rate
90%
Volume
$42.0K
By chance
<0.01%
Bayesian win rate
89%
Confidence
88%
Z-score
14.74σ
Cluster PnL
+$1.5K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $280
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster4 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
MOCAVERSE1479%+$118
0x9222…c0054100%+$62
Polyyyy1443%+$1.7K
0x763c…25b211897%-$371
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/64@CrowdIntelXYZ
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