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CrowdIntel/ dossier
Issue №082 · Mar 30 · 2026
◆ Cluster intel · crypto

5 wallets.
One hand.

Funded by0xdba0…572e· 25 bets · $5.8K routed

5 wallets funded by 0xdba0...572e placed 31 bets on crypto markets. 24 of 31 resolved bets won (77%). Average entry odds: 50%. Total volume: $6K. Probability of this occurring by chance: 0.166%.

Wallets
5
Win rate
72%
Volume
$5.8K
By chance
0.166%
Bayesian win rate
69%
Confidence
56%
Z-score
2.05σ
Cluster PnL
+$1.6K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $232
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster5 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0x08aa…f19b875%+$370
0x7e5a…890b667%+$399
0x6649…3db9475%+$331
0x5ad7…b2a5667%+$329
0xea72…c7b91100%+$198
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/82@CrowdIntelXYZ
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