Spread: Warriors (-1.5)

BUY@ 50¢·$2.7K·0xafe4…f3f7unknown

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.