CrowdIntel/ Insider dispatch
Issue №17545
sports
◆ Case file · CI-17545-38 · Apr 10, 02:01 AM
Spread: Warriors (-1.5)
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 21 resolved bets, 62% win rate, +$35.2K lifetime PnL. Bet placed buy on Warriors at 50¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131837 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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