CrowdIntel/ Insider dispatch
Issue №19718
sports
◆ Case file · CI-19718-48 · Apr 14, 12:07 PM
Barcelona Open: Pedro Martinez vs Lorenzo Sonego
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 10 resolved bets, 80% win rate, +$302 lifetime PnL. Bet placed sell on Lorenzo Sonego at 100¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+25
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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