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CrowdIntel/ dossier
Issue №089 · Mar 31 · 2026
◆ Cluster intel · corporate

4 wallets.
One hand.

Funded by0xf70d…dbef· 360 bets · $168.6K routed

4 wallets funded by 0xf70d...dbef placed 91 bets on corporate markets. 90 of 91 resolved bets won (99%). Average entry odds: 50%. Total volume: $169K. Probability of this occurring by chance: <0.001%.

Wallets
4
Win rate
92%
Volume
$168.6K
By chance
<0.01%
Bayesian win rate
92%
Confidence
95%
Z-score
27.67σ
Cluster PnL
+$148.6K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $468
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster4 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
mymacbook6185%+$12.3K
holdr83100%+$6.8K
0x1E82E3Eb816aAf755AC9b44BC9d98F01b08AAF92-177204295875520891%+$125.4K
Sinjid8100%+$4.0K
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/89@CrowdIntelXYZ
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