CrowdIntel/ Insider dispatch
Issue №17968
sports
◆ Case file · CI-17968-63 · Apr 10, 11:00 PM
Spread: Heat (-16.5)
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 42 resolved bets, 76% win rate, +$533.0K lifetime PnL. Bet placed buy on Heat at 48¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+15
Bet size
+10
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