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CrowdIntel/ Insider dispatch
Issue №19808
sports
◆ Case file · CI-19808-38 · Apr 14, 02:40 PM

Indian Premier League: Chennai Super Kings vs Kolkata Knight Riders

BUY@ 60¢·$1.2K·0x5986…73dcunknown
38
Insider score
50%
Wallet win rate
2
Resolved bets
+$5.2K
Lifetime PnL
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 Chennai Super Kings at 60¢.

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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