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CrowdIntel/ Insider dispatch
Issue №20099
sports
Case file · CI-20099-73 · Apr 14, 09:49 PM

Heat vs. Hornets

BUY@ 30¢·$5.8K·0x5d1d…afd2insider
73
Insider score
0%
Wallet win rate
0
Resolved bets
+$33
Lifetime PnL
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.
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