CrowdIntel/ Insider dispatch
Issue №17000
sports
◆ Case file · CI-17000-63 · Apr 8, 09:35 PM
Thunder vs. Clippers: O/U 225.5
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 89 resolved bets, 61% win rate, +$27.7K lifetime PnL. Bet placed buy on Over at 50¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+15
Bet size
+10
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