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CrowdIntel/ dossier

Issue №129 · May 07 · 2026

◆ Cluster intel · crypto

30 wallets.
One hand.

Funded by0x343d…749a· 560 bets · $396.4K routed

30 wallets funded by 0x343d...749a placed 560 bets on crypto markets. 513 of 560 resolved bets won (92%). Average entry odds: 50%. Total volume: $396K. Probability of this occurring by chance: <0.001%.

Bayesian win rate

91%

Confidence

97%

Z-score

33.21σ

Cluster PnL

+$24.1K

◆ Cluster highlightsDerived from wallet roster

Bucked consensus

0 wins

avg bet $708

◆ Funding mapEdges = funding tx · center = funder

◆ Wallet roster30 linked · click to open dossier

Wallet	Bets	Win rate	PnL
0xc7a0…2b9c	12	83%	+$11.7K
MarcoPagot	111	90%	-$1.8K
0x31ae…ab5e	22	86%	+$14.0K
0x11e5…a5d6	3	100%	+$252
OginoChihiro	72	90%	+$97
0xc499…4024	6	83%	+$115
8888886	9	100%	-$183
0x9270…5f5c	5	80%	+$14
0x60144E4878F483172329afa132995660a52c5084-1772849210569	103	85%	-$196
0x1d3c08718F4969C1e33E33584c46559212a4B1aA-1771770082010	28	75%	-$34
0x8ba7…cd63	4	100%	+$10
0xf458…f266	13	100%	+$5
0xc294…3597	10	100%	-$1
0x1e1b…3eac	16	100%	+$9
0xe5a4…8eac	14	100%	+$3
0x0246…4eda	11	100%	+$26
0x3fa5…d9f1	13	100%	+$18
0x9d8c…08ec	9	100%	+$10
0x2dcb…f27f	9	100%	+$4
0xc822…09ce	5	100%	-$5
0xc804…ea3e	9	100%	-$2
0x1cc1…887f	13	100%	+$12
0x18b0…b781	7	100%	+$1
0x6bc5…d6c3	9	100%	-$0
0x284c…eaf0	7	100%	+$11
0xd474…da47	8	100%	-$1
0x8fae…f25b	9	100%	+$18
0xd94f…b250	11	100%	+$43
rarrw	5	100%	-$32
0xe883…2f5b	7	100%	+$17