CrowdIntel/ Insider dispatch
Issue №15362
sports
◆ Case file · CI-15362-63 · Apr 5, 11:28 PM
Spread: Cavaliers (-15.5)
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 48 resolved bets, 56% win rate, +$88.8K lifetime PnL. Bet placed buy on Cavaliers at 24¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz