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CrowdIntel/ dossier
Issue №088 · Mar 31 · 2026
◆ Cluster intel · crypto

4 wallets.
One hand.

Funded by0x4b1a…591b· 148 bets · $16.9K routed

4 wallets funded by 0x4b1a...591b placed 25 bets on crypto markets. 22 of 25 resolved bets won (88%). Average entry odds: 50%. Total volume: $17K. Probability of this occurring by chance: <0.001%.

Wallets
4
Win rate
77%
Volume
$16.9K
By chance
<0.01%
Bayesian win rate
76%
Confidence
88%
Z-score
7.10σ
Cluster PnL
-$11.4K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $114
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster4 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
Coolbay3263%-$8.9K
0xbA94417Cd6259072652dceF32989E21eF2E9d12F-17680545610228100%-$2.2K
0xcC7dB592a15451bb0f1989ffA0f5ec13D63E161d-17734037585745467%+$113
0x52F66D8046B7Cc6a1595eA61C4958ec82B834313-17683532928635493%-$395
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/88@CrowdIntelXYZ
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