CrowdIntelCrowdIntel/ Insider dispatch
Issue №18640
sports
◆ Case file · CI-18640-38 · Apr 12, 12:08 PM
Indian Premier League: Lucknow Super Giants vs Gujarat Titans
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 26 resolved bets, 54% win rate, +$66.2K lifetime PnL. Bet placed buy on Gujarat Titans at 84¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131839 other wallets. Cluster lifetime PnL: +$56.1M.
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