Live
Investigations
Back to Investigations
CrowdIntel/ dossier
Issue №095 · Apr 02 · 2026
◆ Cluster intel · finance

3 wallets.
One hand.

Funded by0xabb2…cd10· 54 bets · $20.5K routed

3 wallets funded by 0xabb2...cd10 placed 47 bets on finance markets. 41 of 47 resolved bets won (87%). Average entry odds: 50%. Total volume: $20K. Probability of this occurring by chance: <0.001%.

Wallets
3
Win rate
98%
Volume
$20.5K
By chance
<0.01%
Bayesian win rate
95%
Confidence
73%
Z-score
15.09σ
Cluster PnL
-$1.4K
◆ Cluster highlightsDerived from wallet roster
Bucked consensus
0 wins
avg bet $379
◆ Funding mapEdges = funding tx · center = funder
◆ Wallet roster3 linked · click to open dossier
WalletBetsWin rateCC winsStreakPnL
0x6992D56559Dd30b5B5D0F5cA3D5427F9e94e6c1d-17602728370954100%+$5.8K
0x8931e667b37DA01F1574c8f1B1e2a00a3F61a5e4-17665682288763497%+$693
godofus16100%-$8.0K
◆ Markets touchedTop 6 by volume
S
Spread: Hawks (-13.5)
$577.0K routed· 2819% of cluster
US forces enter Iran by December 31?
$465.8K routed· 2276% of cluster
S
Spread: Trail Blazers (-16.5)
$375.2K routed· 1833% of cluster
Spread: Bulls (-4.5)
$334.9K routed· 1636% of cluster
B
Bulls vs. Spurs: O/U 245.5
$330.5K routed· 1614% of cluster
U
UFC 326: Charles Oliveira vs. Max Holloway (Lightweight, Main Card)
$319.5K routed· 1561% of cluster
crowdintel.xyz/investigations/95@CrowdIntelXYZ
Live
Beta
···v0.1.0