CrowdIntel/ dossier
Issue №094 · Apr 01 · 2026
◆ Cluster intel · crypto
4 wallets.
One hand.
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%.
Bayesian win rate
78%
Confidence
91%
Z-score
9.07σ
Cluster PnL
-$8.5K
◆ Cluster highlights
Bucked consensus
0 wins
avg bet $2.3K
◆ Funding map
◆ Wallet roster
| Wallet | Bets | Win rate | CC wins | Streak | PnL | |
|---|---|---|---|---|---|---|
| Agena15 | 44 | 100% | +$809 | |||
| Tzaaaaa | 132 | 68% | -$1.1K | |||
| 0xCF01B40B8AbefC332113C5110BBE1ed8E2F69446-1763834693139 | 9 | 78% | +$406 | |||
| 0x80eb…5bfc | 29 | 90% | -$8.6K |
◆ Markets touched
