CrowdIntel21 crypto wallets: 95% win rate across 34380 resolved bets
21 Polymarket wallets, all funded from a single on-chain address, placed 34380 resolved bets on crypto markets and won 95% of them — a result you would expect less than 1 in 10,000 of the time by chance. They moved $5K in volume for -$196 in net profit.
The evidence
Across 34380 resolved bets the cluster won 95% outright. Adjusting for sample size, the Bayesian win rate is 95% at 100% confidence, and the result sits 158.4 standard deviations above a 50/50 baseline. A coincidence of this size would occur less than 1 in 10,000 of the time.
How the wallets are linked
These wallets share the funder 0x7468…1046, but that address behaves like shared infrastructure (an exchange, relayer, or the Polymarket proxy factory) rather than a single coordinator, so the "shared funding" link is NOT treated as evidence of coordination here.
Cluster highlights
Funding map
Funding linkage
The wallets
The cluster is made up of 21 wallets, each linked on-chain to the same funder. Individual records below.
| Wallet | Bets | Win rate | CC | Streak | PnL | |
|---|---|---|---|---|---|---|
0X 0x0C87f81F30c3EAC9C4a4c06b8DBdbdbd479C74F3-1770354613999 0x0c87…74f3 | 2358 | 92% | — | — | -$33 | |
0X 0x07691Ed210b17993774Ab8a6d28e77179cA0D586-1769747146415 0x0769…d586 | 2553 | 98% | — | — | -$0 | |
0X 0xAAE9B14DDC0e65A0cFc42a56500ABEC79EeBbADa-1770354915687 0xaae9…bada | 705 | 94% | — | — | +$4 | |
0X 0x73fD839135a8365053894Ac3918C02bDF7f6B3e4-1769543317720 0x73fd…b3e4 | 3297 | 97% | — | — | -$13 | |
0X 0xA906a7317932489b8bD9a903bA86cdE7c08afFae-1770354872893 0xa906…ffae | 1232 | 92% | — | — | -$1 | |
0X 0x68090d2A55fe26e370B1F793dcC3bd4EB1c96398-1770355010947 0x6809…6398 | 688 | 95% | — | — | -$5 | |
0X 0x16A49A65a2314064E35264675eff536F60826dA9-1769542109210 0x16a4…6da9 | 2188 | 97% | — | — | -$12 | |
0X 0xC8fDEeCa7c8CDD2a0d38AB2Ac5c20b250FcB8266-1769543155729 0xc8fd…8266 | 4347 | 93% | — | — | -$62 | |
0X 0x8be29Fd600105f72cdc5e392ce7205a64b094b0c-1770355053697 0x8be2…4b0c | 320 | 95% | — | — | -$8 | |
0X 0x61a022675DFee5d86Ccd9cf45a6a4c2001182fDd-1769825957451 0x61a0…2fdd | 599 | 89% | — | — | +$35 | |
0X 0xf1dbaD3f853eED593affcEFF01B5CAcd2fE1Abc5-1769825664833 0xf1db…abc5 | 915 | 97% | — | — | +$8 | |
0X 0xc550267b020F05052C1e863312D813c6388DA229-1770354784578 0xc550…a229 | 3084 | 96% | — | — | +$18 | |
0X 0x531e948d1BDC612304949AAC1f378aE23312f4D5-1769541650712 0x531e…f4d5 | 442 | 95% | — | — | -$8 | |
0X 0xBFB5FAc92912A7D7f7044ADF1902e360edc4051c-1770354964058 0xbfb5…051c | 659 | 97% | — | — | +$1 | |
0X 0x7c5f6Ffb43ad170c22C97D78899D2943d8B1E71B-1770355096276 0x7c5f…e71b | 262 | 97% | — | — | +$1 | |
0X 0xb9580e7F39f6b2B8E1992FD3d389B77Ccf8Ea239-1769541957495 0xb958…a239 | 1949 | 94% | — | — | -$20 | |
0X 0xCF46ee5B856E48efB8802E81F68Dc935DD59a3d9-1769827343567 0xcf46…a3d9 | 2104 | 95% | — | — | -$5 | |
0X 0xf6DFb491B85CF95117d517d9C4757d9aB7eCd304-1769541774263 0xf6df…d304 | 1726 | 92% | — | — | -$59 | |
0X 0xBdb52F62f013B21aC2105f4506c931e4BE00D265-1769543233829 0xbdb5…d265 | 3339 | 95% | — | — | -$19 | |
0X 0xF30E069b3950fB60052b91dC86995ccC4554496d-1769542928973 0xf30e…496d | 751 | 91% | — | — | -$10 | |
0X 0xC15819c20Ae98E9bb5665bEF5F55e4a2Ad10067b-1769543065549 0xc158…067b | 862 | 97% | — | — | -$10 |
Markets they targeted
The wallets concentrated their bets in a handful of crypto markets, ranked here by the cluster's volume.
Methodology & limitations
How we detect these clusters, what the numbers mean, and what we do not claim.
How we detect it
Every Polymarket trade is read directly from the Polygon blockchain. We trace the USDC that funded each trading wallet back to its source address. Wallets sharing a single funder are grouped, their funder is screened against exchange / relayer / proxy-factory infrastructure, and only genuinely coordinated funders are reported as clusters. Their market outcomes are then aggregated from on-chain resolutions.
What the numbers mean
- Win rate — resolved bets won ÷ total resolved.
- Bayesian win rate — win rate shrunk toward 50% to correct for small samples; closer to raw as the sample grows.
- Confidence — how much the sample size supports the estimate.
- Z-score — standard deviations above a coin-flip baseline.
- By chance (p-value) — how often a result this strong would happen by luck.
Funding linkage
A “verified” funding link means the wallets received USDC from the same address and that address is not a known exchange, relayer, or the Polymarket proxy factory. We currently trace direct (one-hop) funding; multi-hop and same-batch timing analysis are in progress.
What we do not claim
We do not assert the identity of any wallet owner, their intent, or that any law was broken. Shared funding plus an improbable win record is evidence worth examining — not a verdict. Figures are computed from on-chain data and update as markets resolve.