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CrowdIntel/ dossier
Issue №094 · Apr 01 · 2026
◆ Cluster intel · crypto

4 wallets.
One hand.

Funded by0x1440…3f9e· 214 bets · $495.2K routed

4 wallets funded by 0x1440...3f9e placed 64 bets on crypto markets. 56 of 64 resolved bets won (88%). Average entry odds: 50%. Total volume: $495K. Probability of this occurring by chance: <0.001%.

Wallets
4
Win rate
78%
Volume
$495.2K
By chance
<0.01%
Bayesian win rate
78%
Confidence
91%
Z-score
9.07σ
Cluster PnL
-$8.5K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $2.3K
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster4 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
Agena1544100%+$809
Tzaaaaa13268%-$1.1K
0xCF01B40B8AbefC332113C5110BBE1ed8E2F69446-1763834693139978%+$406
0x80eb…5bfc2990%-$8.6K
◆ Markets touchedTop 6 by volume
crowdintel.xyz/investigations/94@CrowdIntelXYZ
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