CrowdIntel/ Insider dispatch
Issue №17329
other
◆ Case file · CI-17329-25 · Apr 9, 01:57 PM
Rolex Monte Carlo Masters: Jiri Lehecka vs Alexander Bublik
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 529 resolved bets, 57% win rate, +$379.1K lifetime PnL. Bet placed buy on Jiri Lehecka at 21¢.
Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x2bb2…fbd1 — this wallet shares its funder with 186 other wallets. Cluster lifetime PnL: +$44.3K.
More from this wallet
crowdintel.xyz