CrowdIntel/ Insider dispatch
Issue №20319
sports
◆ Case file · CI-20319-23 · Apr 15, 02:23 AM
Heat vs. Hornets
Why this alert fired
Scored 23/100 on the insider suspicion model. Wallet has 72 resolved bets, 79% win rate, +$22.4K lifetime PnL. Bet placed sell on Hornets at 100¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz