CrowdIntelCrowdIntel/ Insider dispatch
Issue №19940
sports
◆ Case file · CI-19940-38 · Apr 14, 05:18 PM
Dota 2: Team Liquid vs MOUZ (BO3) - DreamLeague Western Europe Closed Qualifier Playoffs
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 29 resolved bets, 62% win rate, +$1.4K lifetime PnL. Bet placed sell on Team Liquid at 85¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131839 other wallets. Cluster lifetime PnL: +$56.1M.
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