CrowdIntelCrowdIntel/ Insider dispatch
Issue №15479
sports
◆ Case file · CI-15479-38 · Apr 6, 06:58 AM
Map Handicap: FOKUS (-1.5) vs Wildcard (+1.5)
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 12 resolved bets, 67% win rate, +$44.8K lifetime PnL. Bet placed buy on Wildcard at 54¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131839 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz