CrowdIntelCrowdIntel/ Insider dispatch
Issue №20352
sports
◆ Case file · CI-20352-38 · Apr 15, 02:52 AM
Trail Blazers vs. Suns
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 72 resolved bets, 79% win rate, +$22.4K lifetime PnL. Bet placed buy on Suns at 56¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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