CrowdIntelCrowdIntel/ Insider dispatch
Issue №18757
sports
◆ Case file · CI-18757-38 · Apr 12, 04:24 PM
Indian Premier League: Mumbai Indians vs Royal Challengers Bangalore
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 2 resolved bets, 50% win rate, +$5.2K lifetime PnL. Bet placed buy on Royal Challengers Bangalore at 70¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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