CrowdIntel/ Insider dispatch
Issue №20099
sports
◆ Case file · CI-20099-73 · Apr 14, 09:49 PM
Heat vs. Hornets
Why this alert fired
Scored 73/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$33 lifetime PnL. Bet placed buy on Heat at 30¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Bet size
+10
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