CrowdIntel/ Insider dispatch
Issue №17386
sports
◆ Case file · CI-17386-48 · Apr 9, 04:45 PM
Madrid: Stefanos Sakellaridis vs Toby Samuel
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 27 resolved bets, 74% win rate, +$71.9K lifetime PnL. Bet placed sell on Toby Samuel at 100¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+15
High Odds Penalty
-15
Bet size
+10
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