CrowdIntel/ Insider dispatch
Issue №18729
sports
◆ Case file · CI-18729-63 · Apr 12, 03:28 PM
Indian Premier League: Mumbai Indians vs Royal Challengers Bangalore
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 10 resolved bets, 80% win rate, +$492 lifetime PnL. Bet placed buy on Mumbai Indians at 24¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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