CrowdIntelCrowdIntel/ Insider dispatch
Issue №17455
sports
◆ Case file · CI-17455-48 · Apr 9, 08:27 PM
Sarasota: Garrett Johns vs Daniel Dutra da Silva
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 10 resolved bets, 80% win rate, +$302 lifetime PnL. Bet placed sell on Daniel Dutra da Silva at 100¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+25
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131837 other wallets. Cluster lifetime PnL: +$56.1M.
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