CrowdIntel/ Insider dispatch
Issue №19241
sports
◆ Case file · CI-19241-63 · Apr 13, 02:41 PM
Barcelona Open: Marco Trungelliti vs Hamad Medjedovic
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 406 resolved bets, 77% win rate, +$503.8K lifetime PnL. Bet placed buy on Marco Trungelliti at 35¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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