CrowdIntel/ Insider dispatch
Issue №15839
sports
◆ Case file · CI-15839-78 · Apr 6, 10:32 PM
Spread: Jets (-1.5)
Why this alert fired
Scored 78/100 on the insider suspicion model. Wallet has 68 resolved bets, 69% win rate, +$9.1K lifetime PnL. Bet placed buy on Kraken at 63¢.
Signal breakdown
Counter-consensus proven
+40
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz