CrowdIntel/ Insider dispatch
Issue №20361
sports
◆ Case file · CI-20361-63 · Apr 15, 03:08 AM
Trail Blazers vs. Suns
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 32 resolved bets, 69% win rate, +$24.1K lifetime PnL. Bet placed sell on Suns at 35¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
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