Live
Investigations
Back to Investigations
CrowdIntel/ dossier
Issue №097 · Apr 02 · 2026
◆ Wallet dossier · crypto

88% WR
One wallet.

Wallet0xd84c…07b9· 1904 resolved bets · $5.9M routed

Single wallet (0xd84c2b...) with 91% win rate across 1925 resolved bets. 1451 trades in crypto markets. Total volume: $5.9M. Profit: $47K. Funded by 0xee0a...b8af. Classified as whale. Probability of this performance by chance: 0.0000%.

88%
Scope WR
1904
Scope bets
+$1.0M
Scope PnL
<0.01%
By chance
◆ Markets touchedTop 6 by volume in scope
B
Bitcoin Up or Down - February 20, 8:35AM-8:40AM ET
$29.4K routed
B
Bitcoin Up or Down - March 16, 12:00PM-12:05PM ET
$28.1K routed
B
Bitcoin Up or Down - March 23, 3:35AM-3:40AM ET
$23.8K routed
B
Bitcoin Up or Down - March 8, 10:40AM-10:45AM ET
$23.3K routed
B
Bitcoin Up or Down - February 19, 7:50PM-7:55PM ET
$22.5K routed
B
Bitcoin Up or Down - February 20, 12:30AM-12:35AM ET
$21.8K routed
All investigations Full wallet dossier
Live
Beta
···v0.1.0