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CrowdIntel/ dossier
Issue №086 · Mar 30 · 2026
◆ Cluster intel · crypto

4 wallets.
One hand.

Funded by0xc590…c02b· 875 bets · $56.7K routed

4 wallets funded by 0xc590...c02b placed 220 bets on crypto markets. 205 of 220 resolved bets won (93%). Average entry odds: 50%. Total volume: $57K. Probability of this occurring by chance: <0.001%.

Wallets
4
Win rate
98%
Volume
$56.7K
By chance
<0.01%
Bayesian win rate
97%
Confidence
98%
Z-score
84.50σ
Cluster PnL
+$521
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $65
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster4 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
kubicanosl120100%+$636
mmmm4444555117100%-$4.4K
maxdone5287%+$223
0x3014…3f8168698%+$4.0K
◆ Markets touchedTop 6 by volume
B
Bitcoin Up or Down - March 29, 6:45PM-7:00PM ET
$2.8K routed· 5% of cluster
Bitcoin Up or Down - March 31, 1:20AM-1:25AM ET
$2.7K routed· 5% of cluster
Bitcoin Up or Down - March 31, 7AM ET
$2.6K routed· 5% of cluster
E
Ethereum Up or Down - March 29, 7:00PM-7:15PM ET
$2.6K routed· 5% of cluster
Solana Up or Down - March 31, 6:30AM-6:45AM ET
$2.2K routed· 4% of cluster
Ethereum Up or Down - March 31, 12:00PM-12:15PM ET
$2.2K routed· 4% of cluster
crowdintel.xyz/investigations/86@CrowdIntelXYZ
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