CrowdIntel/ Insider dispatch
Issue №19242
sports
◆ Case file · CI-19242-63 · 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 864 resolved bets, 53% win rate, +$3.1M 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
crowdintel.xyz