CrowdIntel/ Insider dispatch
Issue №17479
sports
◆ Case file · CI-17479-78 · Apr 9, 09:39 PM
Spread: Penguins (-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 Devils at 70¢.
Signal breakdown
Counter-consensus proven
+40
Investigation Boost
+38
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